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CONSENSIO PARTNERS RESOLUTION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Consensio Partners Resolution Ltd.. The company was founded 17 years ago and was given the registration number 06458165. The firm's registered office is in WOKING. You can find them at Forest Lodge, Forest Road, Woking, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CONSENSIO PARTNERS RESOLUTION LTD.
Company Number:06458165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 December 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Forest Lodge, Forest Road, Woking, England, GU22 8NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Forest Lodge, Forest Road, Woking, England, GU22 8NA

Director02 February 2008Active
Forest Lodge, Forest Road, Woking, England, GU22 8NA

Director15 April 2008Active
Spinners Old Great North Road, Sutton On Trent, Newark, NG23 6QL

Secretary02 February 2008Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Secretary20 December 2007Active
4th Floor, 3 Tenterden Street, Hanover Square, London, W1S 1TD

Corporate Nominee Director20 December 2007Active

People with Significant Control

Ms Alexandra Clea Efthymiades
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:Swiss
Country of residence:England
Address:Forest Lodge, Forest Road, Woking, England, GU22 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Anna Joy Shields
Notified on:06 April 2016
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Forest Lodge, Forest Road, Woking, England, GU22 8NA
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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