ROUND EARTH CONSULTING LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 07335312
Status Active
Incorporation Date 4 August 2010
Company Type Private Limited Company
Address GARDEN STUDIOS, 71-75 SHELTON STREET, LONDON, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 4 August 2016 with updates; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 1,000 . The most likely internet sites of ROUND EARTH CONSULTING LIMITED are www.roundearthconsulting.co.uk, and www.round-earth-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Round Earth Consulting Limited is a Private Limited Company. The company registration number is 07335312. Round Earth Consulting Limited has been working since 04 August 2010. The present status of the company is Active. The registered address of Round Earth Consulting Limited is Garden Studios 71 75 Shelton Street London Wc2h 9jq. . ELLIOTT, Kirsty Sue is a Secretary of the company. EIBEN, Kathrin is a Director of the company. LAFFERTY, Sarah is a Director of the company. Secretary BEATTIE, John Michael has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ELLIOTT, Kirsty Sue
Appointed Date: 01 November 2011
Director
EIBEN, Kathrin
Appointed Date: 04 August 2010
51 years old
Director
LAFFERTY, Sarah
Appointed Date: 04 August 2010
57 years old

Resigned Directors

Secretary
BEATTIE, John Michael
Resigned: 07 November 2011
Appointed Date: 04 August 2010
Director
KAHAN, Barbara
Resigned: 04 August 2010
Appointed Date: 04 August 2010
94 years old

Persons With Significant Control

Kathrin Eiben
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Sarah Lafferty
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

ROUND EARTH CONSULTING LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 4 August 2016 with updates
03 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 1,000
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
21 Oct 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 16 more events
07 Sep 2010
Appointment of John Michael Beattie as a secretary
07 Sep 2010
Current accounting period shortened from 31 August 2011 to 31 March 2011
07 Sep 2010
Registered office address changed from the Old Studio High Street West Wycombe Buckinghamshire HP14 3AB United Kingdom on 7 September 2010
11 Aug 2010
Termination of appointment of Barbara Kahan as a director
04 Aug 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

ROUND DOOR CONSULTANCY LIMITED ROUND DOWN RESIDENTS GARDEN COMPANY LIMITED ROUND EDGE LTD ROUND ELECTRICAL DISTRIBUTION LTD ROUND EYE PRODUCTIONS LTD. ROUND FALAFEL LIMITED ROUND G LIMITED