CELERANT CONSULTING RUSSIA LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 8DP

Company number 05015871
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE, 13-15 BOUVERIE STREET, LONDON, ENGLAND, EC4Y 8DP
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 Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017; Confirmation statement made on 15 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of CELERANT CONSULTING RUSSIA LIMITED are www.celerantconsultingrussia.co.uk, and www.celerant-consulting-russia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Celerant Consulting Russia Limited is a Private Limited Company. The company registration number is 05015871. Celerant Consulting Russia Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Celerant Consulting Russia Limited is Hitachi Consulting Uk Limited Harmsworth House 13 15 Bouverie Street London England Ec4y 8dp. . GOODMAN, Steven is a Secretary of the company. LYNN, Andrew Peter is a Director of the company. O'BRIEN, John Michael is a Director of the company. Secretary MAUDE, Toby Francis Sandwith has been resigned. Secretary VON KUNITZKI, Nathalie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CLARKSON, Ian Peter has been resigned. Director DUNNABACK, John Russell has been resigned. Director ELLISON, Martin Edward has been resigned. Director GLYN, Malcolm Adam has been resigned. Director HERRICK, Kathryn Louise has been resigned. Director SJOSTEDT, Anders Patrik has been resigned. Director WATSON, Alexander Ernest has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOODMAN, Steven
Appointed Date: 06 August 2014
Director
LYNN, Andrew Peter
Appointed Date: 21 May 2013
59 years old
Director
O'BRIEN, John Michael
Appointed Date: 01 May 2013
61 years old

Resigned Directors

Secretary
MAUDE, Toby Francis Sandwith
Resigned: 25 September 2007
Appointed Date: 15 January 2004
Secretary
VON KUNITZKI, Nathalie
Resigned: 06 August 2014
Appointed Date: 25 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
CLARKSON, Ian Peter
Resigned: 14 November 2012
Appointed Date: 15 January 2004
71 years old
Director
DUNNABACK, John Russell
Resigned: 18 September 2012
Appointed Date: 15 June 2009
74 years old
Director
ELLISON, Martin Edward
Resigned: 28 March 2013
Appointed Date: 20 September 2012
71 years old
Director
GLYN, Malcolm Adam
Resigned: 03 December 2007
Appointed Date: 15 January 2004
63 years old
Director
HERRICK, Kathryn Louise
Resigned: 13 May 2009
Appointed Date: 19 March 2008
59 years old
Director
SJOSTEDT, Anders Patrik
Resigned: 15 September 2015
Appointed Date: 15 October 2012
60 years old
Director
WATSON, Alexander Ernest
Resigned: 31 December 2012
Appointed Date: 30 January 2012
87 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Celerant Consulting Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CELERANT CONSULTING RUSSIA LIMITED Events

07 Feb 2017
Registered office address changed from Hitachi Consulting Uk Limited 2 More London Riverside London SE1 2AP to Hitachi Consulting Uk Limited, Harmsworth House 13-15 Bouverie Street London EC4Y 8DP on 7 February 2017
19 Jan 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Accounts for a dormant company made up to 31 March 2016
12 Aug 2016
Termination of appointment of Anders Patrik Sjostedt as a director on 15 September 2015
19 Apr 2016
Compulsory strike-off action has been discontinued
...
... and 60 more events
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
28 Jan 2004
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2004
Director resigned
22 Jan 2004
Secretary resigned
15 Jan 2004
Incorporation

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