INDEPENDENT EXECUTIVE CONSULTANTS LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 9ET

Company number 04888894
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address 80-83 LONG LANE, LONDON, EC1A 9ET
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of INDEPENDENT EXECUTIVE CONSULTANTS LIMITED are www.independentexecutiveconsultants.co.uk, and www.independent-executive-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Independent Executive Consultants Limited is a Private Limited Company. The company registration number is 04888894. Independent Executive Consultants Limited has been working since 05 September 2003. The present status of the company is Active. The registered address of Independent Executive Consultants Limited is 80 83 Long Lane London Ec1a 9et. . DE VILLIERS, Michael John is a Secretary of the company. DE VILLIERS, Diana Avril is a Director of the company. DE VILLIERS, Michael John is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DE VILLIERS, Michael John
Appointed Date: 05 September 2003
Director
DE VILLIERS, Diana Avril
Appointed Date: 05 September 2003
61 years old
Director
DE VILLIERS, Michael John
Appointed Date: 05 September 2003
62 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Ms Diana Avril De Villiers
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John De Villiers
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INDEPENDENT EXECUTIVE CONSULTANTS LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2016
Confirmation statement made on 5 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
16 Nov 2015
Registered office address changed from 42 Copperfield Street London SE1 0DY to 80-83 Long Lane London EC1A 9ET on 16 November 2015
...
... and 25 more events
25 Oct 2003
New secretary appointed;new director appointed
25 Sep 2003
Accounting reference date shortened from 30/09/04 to 30/04/04
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation

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