BANNERVALE CONSULTANCY LTD

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Company number 05443745
Status Active
Incorporation Date 5 May 2005
Company Type Private Limited Company
Address 2 HOCROFT ROAD, LONDON, NW2 2BL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 100 . The most likely internet sites of BANNERVALE CONSULTANCY LTD are www.bannervaleconsultancy.co.uk, and www.bannervale-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Bannervale Consultancy Ltd is a Private Limited Company. The company registration number is 05443745. Bannervale Consultancy Ltd has been working since 05 May 2005. The present status of the company is Active. The registered address of Bannervale Consultancy Ltd is 2 Hocroft Road London Nw2 2bl. . AREFPOUR, Shahrzad is a Secretary of the company. AREFPOUR, Reza is a Director of the company. AREFPOUR, Roxanne Sophie is a Director of the company. AREFPOUR, Shahrzad is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
AREFPOUR, Shahrzad
Appointed Date: 08 August 2005
Director
AREFPOUR, Reza
Appointed Date: 08 August 2005
73 years old
Director
AREFPOUR, Roxanne Sophie
Appointed Date: 21 March 2016
42 years old
Director
AREFPOUR, Shahrzad
Appointed Date: 01 March 2011
73 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 August 2005
Appointed Date: 05 May 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 August 2005
Appointed Date: 05 May 2005

Persons With Significant Control

Mr Reza Arefpour
Notified on: 12 March 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BANNERVALE CONSULTANCY LTD Events

28 Mar 2017
Confirmation statement made on 12 March 2017 with updates
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 100
21 Mar 2016
Appointment of Miss Roxanna Arefpour as a director on 21 March 2016
03 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
30 Aug 2005
New director appointed
11 Aug 2005
Registered office changed on 11/08/05 from: 39A leicester road salford manchester M7 4AS
11 Aug 2005
Director resigned
11 Aug 2005
Secretary resigned
05 May 2005
Incorporation

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