NOON CONSULTANCY LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ

Company number 02532660
Status Active
Incorporation Date 20 August 1990
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Gulam Kaderbhoy Noon Kt, Mbe as a director on 27 October 2015. The most likely internet sites of NOON CONSULTANCY LIMITED are www.noonconsultancy.co.uk, and www.noon-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Noon Consultancy Limited is a Private Limited Company. The company registration number is 02532660. Noon Consultancy Limited has been working since 20 August 1990. The present status of the company is Active. The registered address of Noon Consultancy Limited is 24 Bedford Row London Wc1r 4tq. . HARNAL, Zeenat Arun is a Director of the company. SEKHON, Zarmin Noon is a Director of the company. Secretary SEKHON, Zarmin Noon has been resigned. Director NOON KT, MBE, Gulam Kaderbhoy, Lord has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HARNAL, Zeenat Arun
Appointed Date: 24 August 1992
64 years old
Director
SEKHON, Zarmin Noon

56 years old

Resigned Directors

Secretary
SEKHON, Zarmin Noon
Resigned: 10 January 2012
Director
NOON KT, MBE, Gulam Kaderbhoy, Lord
Resigned: 27 October 2015
89 years old

Persons With Significant Control

Mrs Zeenat Arun Harnal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zarmin Noon Sekhon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zeenat Arun Harnal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zarmin Noon Sekhon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zeenat Arun Harnal
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NOON CONSULTANCY LIMITED Events

04 Oct 2016
Confirmation statement made on 20 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jul 2016
Termination of appointment of Gulam Kaderbhoy Noon Kt, Mbe as a director on 27 October 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
...
... and 60 more events
08 Apr 1991
Secretary resigned;new secretary appointed;new director appointed
05 Mar 1991
Director resigned;new director appointed
31 Jan 1991
Registered office changed on 31/01/91 from: spencer company formations LTD. 12, abingdon road kensington london W8 6AF
15 Jan 1991
Company name changed orchard-vale enterprises LIMITED\certificate issued on 16/01/91
20 Aug 1990
Incorporation

NOON CONSULTANCY LIMITED Charges

14 February 1994
Legal charge
Delivered: 17 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a unit 1 triangle centre 357 uxbridge road…

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