THE AFRICAN FINANCIAL AND ECONOMIC CRIMES FORUM LTD
LONDON THE AFRICAN ANTI-CORRUPTION AND FINANCIAL CRIME FORUM LTD HORIZON STRATEGIES LIMITED

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 04153933
Status Active
Incorporation Date 5 February 2001
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Micro company accounts made up to 28 February 2016; Statement of capital following an allotment of shares on 15 June 2016 GBP 10 . The most likely internet sites of THE AFRICAN FINANCIAL AND ECONOMIC CRIMES FORUM LTD are www.theafricanfinancialandeconomiccrimesforum.co.uk, and www.the-african-financial-and-economic-crimes-forum.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.The African Financial and Economic Crimes Forum Ltd is a Private Limited Company. The company registration number is 04153933. The African Financial and Economic Crimes Forum Ltd has been working since 05 February 2001. The present status of the company is Active. The registered address of The African Financial and Economic Crimes Forum Ltd is 71 75 Shelton Street London England Wc2h 9jq. . HANKE, Karin is a Secretary of the company. HARRISON, Humphrey Rupert Crispin is a Director of the company. EEE LEX LTD is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
HANKE, Karin
Appointed Date: 05 February 2001
Director
HARRISON, Humphrey Rupert Crispin
Appointed Date: 05 February 2001
68 years old
Director
EEE LEX LTD
Appointed Date: 26 May 2016

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 05 February 2001
Appointed Date: 05 February 2001

Persons With Significant Control

Mr Humphrey Rupert Crispin Harrison
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE AFRICAN FINANCIAL AND ECONOMIC CRIMES FORUM LTD Events

18 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Nov 2016
Micro company accounts made up to 28 February 2016
15 Jun 2016
Statement of capital following an allotment of shares on 15 June 2016
  • GBP 10
26 May 2016
Director's details changed for Mr Humphrey Rupert Crispin Harrison on 26 May 2016
26 May 2016
Appointment of Eee Lex Ltd as a director on 26 May 2016
...
... and 38 more events
08 Mar 2001
New secretary appointed
08 Mar 2001
Secretary resigned
08 Mar 2001
Director resigned
07 Mar 2001
Registered office changed on 07/03/01 from: bridge house 181 queen victoria street london EC4V 4DZ
05 Feb 2001
Incorporation

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