CONSULTINGFIRST-HOLDING LIMITED
LONDON

Hellopages » Greater London » Camden » WC1B 3BQ

Company number 06031924
Status Active
Incorporation Date 18 December 2006
Company Type Private Limited Company
Address OFFICE 6, 10 GREAT RUSSELL STREET, LONDON, WC1B 3BQ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Appointment of Auskunft Limited as a secretary on 23 January 2017; Appointment of Mustafa Cengiz Tanatar as a director on 3 March 2017. The most likely internet sites of CONSULTINGFIRST-HOLDING LIMITED are www.consultingfirstholding.co.uk, and www.consultingfirst-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Consultingfirst Holding Limited is a Private Limited Company. The company registration number is 06031924. Consultingfirst Holding Limited has been working since 18 December 2006. The present status of the company is Active. The registered address of Consultingfirst Holding Limited is Office 6 10 Great Russell Street London Wc1b 3bq. . AUSKUNFT LIMITED is a Secretary of the company. TANATAR, Mustafa Cengiz is a Director of the company. Secretary MILIA LIMITED has been resigned. Nominee Secretary GO AHEAD SERVICE LIMITED has been resigned. Secretary LIMITEDSERVICE LTD has been resigned. Director GOLLNAU, Guenther has been resigned. Director JANCZAK, Michael has been resigned. Director REINHARD, Jurgen has been resigned. Director TANATAR, Mustafa Cengiz has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
AUSKUNFT LIMITED
Appointed Date: 23 January 2017
Director
TANATAR, Mustafa Cengiz
Appointed Date: 03 March 2017
88 years old

Resigned Directors

Secretary
MILIA LIMITED
Resigned: 17 November 2009
Appointed Date: 26 September 2008
Nominee Secretary
GO AHEAD SERVICE LIMITED
Resigned: 26 September 2008
Appointed Date: 18 December 2006
Secretary
LIMITEDSERVICE LTD
Resigned: 10 February 2016
Appointed Date: 17 November 2009
Director
GOLLNAU, Guenther
Resigned: 10 February 2016
Appointed Date: 17 November 2015
74 years old
Director
JANCZAK, Michael
Resigned: 01 August 2013
Appointed Date: 18 December 2006
73 years old
Director
REINHARD, Jurgen
Resigned: 03 March 2017
Appointed Date: 10 February 2016
69 years old
Director
TANATAR, Mustafa Cengiz
Resigned: 17 November 2015
Appointed Date: 01 August 2013
88 years old

Persons With Significant Control

Mustafa Cengiz Tanatar
Notified on: 10 February 2017
88 years old
Nature of control: Has significant influence or control

CONSULTINGFIRST-HOLDING LIMITED Events

11 Apr 2017
Confirmation statement made on 10 February 2017 with updates
07 Apr 2017
Appointment of Auskunft Limited as a secretary on 23 January 2017
07 Apr 2017
Appointment of Mustafa Cengiz Tanatar as a director on 3 March 2017
07 Apr 2017
Termination of appointment of Jurgen Reinhard as a director on 3 March 2017
27 Feb 2017
Registered office address changed from C/O Aaron & Partners Canon Court North Abbey Lawn Shrewsbury SY2 5DE to 10 Great Russell Street London WC1B 3BQ on 27 February 2017
...
... and 35 more events
22 Oct 2008
Secretary appointed milia LIMITED
21 Oct 2008
Appointment terminated secretary go ahead service LTD
21 Jan 2008
Return made up to 18/12/07; full list of members
11 Jan 2007
Accounting reference date shortened from 31/12/07 to 30/11/07
18 Dec 2006
Incorporation

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