CONSILIUM BOARD REVIEW LIMITED

8 SANGER DRIVE, SEND, WOKING  GU23 7EB
  • Active
  • Private Limited Company
  • Company No. 15360644
  • Last Updated: 01 Mar 2024

Company Profile

CONSILIUM BOARD REVIEW LIMITED was incorporated on Tuesday, December 19, 2023 as a Private Limited Company with registered address in WOKING. CONSILIUM BOARD REVIEW LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 months and 4 days.

Name CONSILIUM BOARD REVIEW LIMITED
Company number 15360644
Company type Private Limited Company
Incorporation date 19 Dec 2023
Status Active
Industry (SIC 2007)

Address

Registered Address 8 SANGER DRIVE
SEND
WOKING
GU23 7EB
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Simon Kingsley Osborne Nationality: British Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Geoffrey Arthur George Shepheard Nationality: British Dates: Tuesday, December 19, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 19 September 2025, (330 days left)
Latest accounts Not available
Next confirmation statement due 16 January 2025
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CONSILIUM BOARD REVIEW LIMITED.

Previous Names

Name Change Date
CONSILIUM BOARD REVIEW LIMITED 19 Dec 2023