ONE6 CONSULTING LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1DH

Company number 05981876
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address FIRST FLOOR, WINSTON HOUSE, 349 REGENTS PARK ROAD, LONDON, UNITED KINGDOM, N3 1DH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of ONE6 CONSULTING LIMITED are www.one6consulting.co.uk, and www.one6-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Barbican Rail Station is 7 miles; to Battersea Park Rail Station is 8.8 miles; to Brentford Rail Station is 9.2 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One6 Consulting Limited is a Private Limited Company. The company registration number is 05981876. One6 Consulting Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of One6 Consulting Limited is First Floor Winston House 349 Regents Park Road London United Kingdom N3 1dh. . GUNN, James Christopher is a Director of the company. Secretary AFSHAR KHARAGHAN, Reza has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director AFSHAR KHARAGHAN, Reza has been resigned. Director GAIVAO, Luis Da Costa Cabral has been resigned. Director HOFFMANN-BECKING, Penny has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GUNN, James Christopher
Appointed Date: 30 October 2006
62 years old

Resigned Directors

Secretary
AFSHAR KHARAGHAN, Reza
Resigned: 08 April 2014
Appointed Date: 30 October 2006
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
AFSHAR KHARAGHAN, Reza
Resigned: 08 April 2014
Appointed Date: 30 October 2006
59 years old
Director
GAIVAO, Luis Da Costa Cabral
Resigned: 01 March 2007
Appointed Date: 30 October 2006
68 years old
Director
HOFFMANN-BECKING, Penny
Resigned: 08 April 2014
Appointed Date: 23 January 2013
58 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr James Christopher Gunn Bsc Hons
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Frances Gunn
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE6 CONSULTING LIMITED Events

23 Dec 2016
Confirmation statement made on 30 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Mar 2016
Total exemption small company accounts made up to 31 December 2014
24 Dec 2015
Previous accounting period shortened from 29 December 2014 to 28 December 2014
10 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 50
...
... and 43 more events
06 Nov 2006
New director appointed
06 Nov 2006
New secretary appointed
06 Nov 2006
Director resigned
06 Nov 2006
Secretary resigned
30 Oct 2006
Incorporation

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