ARTHUR D. LITTLE LIMITED
LONDON TAYVIN 261 LIMITED

Hellopages » City of London » City of London » EC4A 1AA

Company number 04375623
Status Active
Incorporation Date 18 February 2002
Company Type Private Limited Company
Address 55 FETTER LANE, 2ND FLOOR, NEW FETTER PLACE WEST, LONDON, ENGLAND, EC4A 1AA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Registered office address changed from Sicilian House Suite 5, Sicilian House Sicilian Avenue London WC1A 2QS to 55 Fetter Lane 2nd Floor, New Fetter Place West London EC4A 1AA on 2 August 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ARTHUR D. LITTLE LIMITED are www.arthurdlittle.co.uk, and www.arthur-d-little.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arthur D Little Limited is a Private Limited Company. The company registration number is 04375623. Arthur D Little Limited has been working since 18 February 2002. The present status of the company is Active. The registered address of Arthur D Little Limited is 55 Fetter Lane 2nd Floor New Fetter Place West London England Ec4a 1aa. . DUVAL, Frederic is a Director of the company. GARCIA ALVES, Ignacio Alberto is a Director of the company. VALRAUD, Francois is a Director of the company. WHITE, Nicholas Brian is a Director of the company. Secretary CLARKE, Richard John has been resigned. Secretary MACKENDER, Donna Marie has been resigned. Secretary SHORT, John Richard has been resigned. Director CATMUR, James Roger has been resigned. Director CLARKE, Richard John has been resigned. Director EAGAR, Richard John has been resigned. Director ECCLES, Paul Anthony has been resigned. Director GOLDER, Quentin Robert has been resigned. Director HILL, Roger Timothy has been resigned. Director HYDE, Anthony Richard, Dr has been resigned. Director LENERIUS, Lars Olof Bo has been resigned. Director MULCAHEY, Mark Andrew has been resigned. Director SHORT, John Richard has been resigned. Director TILLSON, Timothy John has been resigned. Director TRAEM, Michael, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DUVAL, Frederic
Appointed Date: 15 May 2007
58 years old
Director
GARCIA ALVES, Ignacio Alberto
Appointed Date: 30 December 2011
59 years old
Director
VALRAUD, Francois
Appointed Date: 15 May 2007
62 years old
Director
WHITE, Nicholas Brian
Appointed Date: 02 January 2013
66 years old

Resigned Directors

Secretary
CLARKE, Richard John
Resigned: 31 December 2004
Appointed Date: 22 February 2002
Secretary
MACKENDER, Donna Marie
Resigned: 31 March 2011
Appointed Date: 01 January 2005
Secretary
SHORT, John Richard
Resigned: 22 February 2002
Appointed Date: 18 February 2002
Director
CATMUR, James Roger
Resigned: 31 October 2008
Appointed Date: 22 February 2002
65 years old
Director
CLARKE, Richard John
Resigned: 15 May 2007
Appointed Date: 22 February 2002
67 years old
Director
EAGAR, Richard John
Resigned: 15 May 2007
Appointed Date: 22 February 2002
66 years old
Director
ECCLES, Paul Anthony
Resigned: 31 October 2007
Appointed Date: 15 May 2007
73 years old
Director
GOLDER, Quentin Robert
Resigned: 22 February 2002
Appointed Date: 18 February 2002
62 years old
Director
HILL, Roger Timothy
Resigned: 15 May 2007
Appointed Date: 22 February 2002
79 years old
Director
HYDE, Anthony Richard, Dr
Resigned: 15 May 2007
Appointed Date: 22 February 2002
60 years old
Director
LENERIUS, Lars Olof Bo
Resigned: 17 March 2008
Appointed Date: 15 May 2007
70 years old
Director
MULCAHEY, Mark Andrew
Resigned: 01 July 2010
Appointed Date: 17 March 2008
59 years old
Director
SHORT, John Richard
Resigned: 22 February 2002
Appointed Date: 18 February 2002
75 years old
Director
TILLSON, Timothy John
Resigned: 31 January 2007
Appointed Date: 22 February 2002
67 years old
Director
TRAEM, Michael, Dr
Resigned: 15 November 2011
Appointed Date: 15 May 2007
63 years old

ARTHUR D. LITTLE LIMITED Events

01 Mar 2017
Confirmation statement made on 18 February 2017 with updates
02 Aug 2016
Registered office address changed from Sicilian House Suite 5, Sicilian House Sicilian Avenue London WC1A 2QS to 55 Fetter Lane 2nd Floor, New Fetter Place West London EC4A 1AA on 2 August 2016
17 Jun 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100,000
25 Feb 2016
Director's details changed for Francois Valraud on 1 February 2016
...
... and 78 more events
04 Mar 2002
New director appointed
04 Mar 2002
New director appointed
04 Mar 2002
New director appointed
04 Mar 2002
New secretary appointed;new director appointed
18 Feb 2002
Incorporation

ARTHUR D. LITTLE LIMITED Charges

5 November 2012
Rent deposit deed
Delivered: 9 November 2012
Status: Outstanding
Persons entitled: The Master Fellows and Scholars of Trinity College Cambridge
Description: An initial sum of £11,904 including an amount equal to the…
2 July 2012
Debenture
Delivered: 11 July 2012
Status: Satisfied on 24 December 2015
Persons entitled: Eurofactor Sa
Description: Fixed and floating charge over the undertaking and all…

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