STROUD CONSULTING LIMITED
LONDON STROUD & COMPANY (EUROPE) LIMITED

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Company number 04273505
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address 5 AND 23 SOUTHAMPTON PLACE, LONDON, WC1A 2DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty 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; Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to 5 and 23 Southampton Place London WC1A 2DA on 27 January 2016. The most likely internet sites of STROUD CONSULTING LIMITED are www.stroudconsulting.co.uk, and www.stroud-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.5 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.Stroud Consulting Limited is a Private Limited Company. The company registration number is 04273505. Stroud Consulting Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Stroud Consulting Limited is 5 and 23 Southampton Place London Wc1a 2da. . HOFMANN, Thorsten Konrad is a Director of the company. Secretary REDFERN, Andrew has been resigned. Secretary TESTER, Abigail Catherine Fleur has been resigned. Secretary WEEDON, Gillian Elizabeth has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HEFFERNAN, Neil Patrick has been resigned. Director LAWRENCE, Sean Norman has been resigned. Director REDFERN, Andrew has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
HOFMANN, Thorsten Konrad
Appointed Date: 02 February 2004
56 years old

Resigned Directors

Secretary
REDFERN, Andrew
Resigned: 10 July 2003
Appointed Date: 20 August 2001
Secretary
TESTER, Abigail Catherine Fleur
Resigned: 05 November 2004
Appointed Date: 10 July 2003
Secretary
WEEDON, Gillian Elizabeth
Resigned: 29 July 2011
Appointed Date: 11 November 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001
Director
HEFFERNAN, Neil Patrick
Resigned: 21 June 2013
Appointed Date: 01 November 2010
48 years old
Director
LAWRENCE, Sean Norman
Resigned: 30 September 2005
Appointed Date: 20 August 2001
54 years old
Director
REDFERN, Andrew
Resigned: 01 November 2010
Appointed Date: 20 August 2001
53 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 August 2001
Appointed Date: 20 August 2001

STROUD CONSULTING LIMITED Events

22 Sep 2016
Confirmation statement made on 20 August 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
27 Jan 2016
Registered office address changed from Chancery House 53-64 Chancery Lane London WC2A 1QS to 5 and 23 Southampton Place London WC1A 2DA on 27 January 2016
15 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 3
02 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
22 Aug 2001
New director appointed
22 Aug 2001
Registered office changed on 22/08/01 from: 12 york place, leeds, west yorkshire LS1 2DS
22 Aug 2001
Secretary resigned
22 Aug 2001
Director resigned
20 Aug 2001
Incorporation

STROUD CONSULTING LIMITED Charges

9 May 2003
Rent deposit deed
Delivered: 14 May 2003
Status: Satisfied on 1 November 2012
Persons entitled: Inhealth Group Sa
Description: £13,712.50 together with £2,399.69 in addition in respect…

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