This company is commonly known as Consalia Limited. The company was founded 26 years ago and was given the registration number 03508858. The firm's registered office is in HAMPTON. You can find them at 5a Hampton Road, Hampton Hill, Hampton, Middlesex. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CONSALIA LIMITED |
|---|---|---|
| Company Number | : | 03508858 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5a Hampton Road, Hampton Hill, Hampton, Middlesex, TW12 1JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hidden House, Knobfield, Abinger Hammer, United Kingdom, RH5 6RJ | Secretary | 14 February 1998 | Active |
| Development Systems, S.A., Centro De Negocios Albatros, C/ Anabel Segura, 11. Edificio B, Alcobendas, Spain, 28108 | Director | 13 March 2006 | Active |
| Hidden House, Knobfield, Abinger Hammer, United Kingdom, RH5 6RJ | Director | 14 February 1998 | Active |
| 5a Hampton Road, Hampton Hill, Hampton, TW12 1JN | Director | 01 January 2022 | Active |
| 33 Kinston Lane, Teddington, TW11 9HL | Secretary | 01 February 2002 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 12 February 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 12 February 1998 | Active |
| Corso G Ferraris 61, Torino, Italy, 10128 | Director | 13 March 2006 | Active |
| 4 Chr. Bruuns Gate, Hamar, Norway, 2315 | Director | 13 March 2006 | Active |
| The Oast House, French Street, Westerham, TN16 1PW | Director | 14 February 1998 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 12 February 1998 | Active |
| Marco Andreoletti | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1968 |
| Nationality | : | Italian |
| Address | : | 5a Hampton Road, Hampton, TW12 1JN |
| Nature of control | : |
|
| Vito Maria Crosetto | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1967 |
| Nationality | : | Italian |
| Address | : | 5a Hampton Road, Hampton, TW12 1JN |
| Nature of control | : |
|
| Maria Teresa Fuentes | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1972 |
| Nationality | : | Spanish |
| Country of residence | : | Spain |
| Address | : | Development Systems, S.A., Centro De Negocios Albatros, Alcobendas, Spain, 28108 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-13 | Officers | Change person secretary company with change date. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-25 | Officers | Appoint person director company with name date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Officers | Change person secretary company with change date. | Download |
| 2019-02-21 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Officers | Change person director company with change date. | Download |
| 2019-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-30 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-24 | Officers | Termination director company with name termination date. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-04 | Confirmation statement | Confirmation statement with updates. | Download |
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