CORDIAL INVESTMENTS AND CONSULTING LIMITED
LONDON CORDIAL CONSULTING LIMITED GOLDLAY CONSULTING LIMITED

Hellopages » Greater London » Camden » NW3 5NS

Company number 05453020

Status Active

Incorporation Date 16 May 2005

Company Type Private Limited Company

Address FLAT 1, LYNDHURST GARDENS, LONDON, ENGLAND, NW3 5NS

Home Country United Kingdom

Nature of Business 96090 - Other service activities n.e.c.

Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 16 May 2017 with updates; Termination of appointment of Laurence Miriel Danon as a director on 7 October 2016; Registered office address changed from Flat 1 Lyndhurst Gardens London NW3 5NS England to Flat 1 Lyndhurst Gardens London England NW3 5NS on 7 January 2017. The most likely internet sites of CORDIAL INVESTMENTS AND CONSULTING LIMITED are www.cordialinvestmentsandconsulting.co.uk, and www.cordial-investments-and-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Cordial Investments and Consulting Limited is a Private Limited Company. The company registration number is 05453020. Cordial Investments and Consulting Limited has been working since 16 May 2005. The present status of the company is Active. The registered address of Cordial Investments and Consulting Limited is Flat 1 Lyndhurst Gardens London England Nw3 5ns. . KOSKY, David Chaim is a Secretary of the company. DANON, Pierre is a Director of the company. Secretary KOSKY, David Chaim has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DANON, Laurence Miriel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".

Current Directors

Secretary

KOSKY, David Chaim

Appointed Date: 21 January 2013

Director

DANON, Pierre

Appointed Date: 03 November 2005
69 years old

Resigned Directors

Secretary

KOSKY, David Chaim

Resigned: 23 March 2012
Appointed Date: 03 November 2005

Nominee Secretary

TEMPLE SECRETARIES LIMITED

Resigned: 03 November 2005
Appointed Date: 16 May 2005

Director

DANON, Laurence Miriel

Resigned: 07 October 2016
Appointed Date: 26 July 2011
69 years old

Nominee Director

COMPANY DIRECTORS LIMITED

Resigned: 03 November 2005
Appointed Date: 16 May 2005

Persons With Significant Control

Mr Pierre Danon

Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

CORDIAL INVESTMENTS AND CONSULTING LIMITED Events

16 May 2017

Confirmation statement made on 16 May 2017 with updates

17 Feb 2017

Termination of appointment of Laurence Miriel Danon as a director on 7 October 2016

07 Jan 2017

Registered office address changed from Flat 1 Lyndhurst Gardens London NW3 5NS England to Flat 1 Lyndhurst Gardens London England NW3 5NS on 7 January 2017

10 Nov 2016

Registered office address changed from Flat 1 20 Lyndhurst Gardens London NW3 5NR to Flat 1 Lyndhurst Gardens London NW3 5NS on 10 November 2016

29 Sep 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 40 more events

29 Dec 2005

Director resigned

24 Nov 2005

Memorandum and Articles of Association

18 Nov 2005

Company name changed goldlay consulting LIMITED\certificate issued on 18/11/05

15 Nov 2005

Registered office changed on 15/11/05 from: 788-790 finchley road london NW11 7TJ

16 May 2005

Incorporation

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