FILECHOICE CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 04586773
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Otto Prange on 2 January 2016. The most likely internet sites of FILECHOICE CONSULTANTS LIMITED are www.filechoiceconsultants.co.uk, and www.filechoice-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Filechoice Consultants Limited is a Private Limited Company. The company registration number is 04586773. Filechoice Consultants Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Filechoice Consultants Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . CR SECRETARIES LIMITED is a Secretary of the company. PRANGE, Otto is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 26 November 2002
Director
PRANGE, Otto
Appointed Date: 26 November 2002
74 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 26 November 2002
Appointed Date: 11 November 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 26 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr Otto Prange
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FILECHOICE CONSULTANTS LIMITED Events

01 Mar 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 1 March 2017
05 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Nov 2016
Director's details changed for Otto Prange on 2 January 2016
05 Aug 2016
Total exemption small company accounts made up to 31 December 2015
30 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 1
...
... and 29 more events
02 Dec 2002
New secretary appointed
02 Dec 2002
Director resigned
02 Dec 2002
Secretary resigned
02 Dec 2002
Registered office changed on 02/12/02 from: 120 east road london N1 6AA
11 Nov 2002
Incorporation

Similar Companies

FILECARE LIMITED FILECATS LIMITED FILECROWN LIMITED FILED AWAY LIMITED FILEDAWN LIMITED FILEDER FILTER SYSTEMS LIMITED FILEDER HOLDINGS LIMITED