ANCESTRAL CONSTELLATIONS LTD

Profile ANCESTRAL CONSTELLATIONS LTD

Actual on 01.04.2021
Company name
ANCESTRAL CONSTELLATIONS LTD
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Company number
04168784
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 27 February 2001
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Accounts

Actual

First accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 27 February 2022 due by Sunday, 13 March 2022

Last statement dated Saturday, 27 February 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
KEMP HOUSE, 160 CITY ROAD, UNITED KINGDOM, LONDON, EC1V 2NX
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PSC and Officers ANCESTRAL CONSTELLATIONS LTD

Officers

(as of 19.09.2020)

WELCH-MORING, Sonya
Status: Active
Appointed on: Tuesday, 27 February 2001
Correspondence address: Kemp House 160 City Road, London, United Kingdom, EC1V 2NX
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Professional Development Consu
Country of residence: England
MORING, Jorge
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Monday, 28 February 2005
Correspondence address: 1 Park Road, London, N2 8EX
Role: Secretary
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 27 February 2001
Resigned on: Tuesday, 27 February 2001
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
WELCH, Karen Denise
Status: Not active
Appointed on: Monday, 28 February 2005
Resigned on: Wednesday, 06 June 2018
Correspondence address: 1 1st Floor Left-Side, 60 Polwarth Street, Glasgow, Scotland, G12 9TL
Nationality: British
Role: Secretary
Occupation: Development Executive
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Person with significant control

(as of 01.04.2021)

Mrs Sonya Welch-Moring
Status: Active
Notified on: Wednesday, 01 June 2016
Correspondence address: Kemp House London, United Kingdom
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent