MANSION HOUSE CONSULTING LIMITED
LONDON OPENGOLD CONSULTANCY LIMITED

Hellopages » City of London » City of London » EC4V 6BW

Company number 06792340
Status Active
Incorporation Date 15 January 2009
Company Type Private Limited Company
Address 35 NEW BRIDGE STREET, LONDON, EC4V 6BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Termination of appointment of Sarebjit Singh Sangha as a director on 1 November 2016; Group of companies' accounts made up to 31 January 2016. The most likely internet sites of MANSION HOUSE CONSULTING LIMITED are www.mansionhouseconsulting.co.uk, and www.mansion-house-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mansion House Consulting Limited is a Private Limited Company. The company registration number is 06792340. Mansion House Consulting Limited has been working since 15 January 2009. The present status of the company is Active. The registered address of Mansion House Consulting Limited is 35 New Bridge Street London Ec4v 6bw. . SOOD, Camilla Lea is a Secretary of the company. KENNY, Gerard Anthony Charles is a Director of the company. WARREN, Neil Anthony is a Director of the company. WERNER, Eric Jay is a Director of the company. Secretary 2020 SECRETARIAL LIMITED has been resigned. Secretary JEAL, Paul William has been resigned. Secretary KENNY, Joanna has been resigned. Secretary LITTLE, Robin Andrew has been resigned. Director KAHAN, Barbara has been resigned. Director KENNY, Joanna Susan has been resigned. Director SANGHA, Sarebjit Singh has been resigned. Director WERNER, Deirdre Anne has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOOD, Camilla Lea
Appointed Date: 23 February 2015
Director
KENNY, Gerard Anthony Charles
Appointed Date: 17 January 2011
65 years old
Director
WARREN, Neil Anthony
Appointed Date: 01 June 2009
75 years old
Director
WERNER, Eric Jay
Appointed Date: 20 May 2009
70 years old

Resigned Directors

Secretary
2020 SECRETARIAL LIMITED
Resigned: 28 March 2011
Appointed Date: 21 January 2009
Secretary
JEAL, Paul William
Resigned: 23 February 2015
Appointed Date: 12 May 2014
Secretary
KENNY, Joanna
Resigned: 01 December 2011
Appointed Date: 12 May 2011
Secretary
LITTLE, Robin Andrew
Resigned: 12 May 2014
Appointed Date: 01 December 2011
Director
KAHAN, Barbara
Resigned: 21 January 2009
Appointed Date: 15 January 2009
94 years old
Director
KENNY, Joanna Susan
Resigned: 20 May 2009
Appointed Date: 20 January 2009
63 years old
Director
SANGHA, Sarebjit Singh
Resigned: 01 November 2016
Appointed Date: 14 October 2016
56 years old
Director
WERNER, Deirdre Anne
Resigned: 20 May 2009
Appointed Date: 20 January 2009
69 years old

Persons With Significant Control

Mr Gerard Anthony Charles Kenny
Notified on: 30 June 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eric Jay Werner
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MANSION HOUSE CONSULTING LIMITED Events

15 Feb 2017
Confirmation statement made on 11 February 2017 with updates
18 Nov 2016
Termination of appointment of Sarebjit Singh Sangha as a director on 1 November 2016
18 Nov 2016
Group of companies' accounts made up to 31 January 2016
08 Nov 2016
Appointment of Mr Sarebjit Singh Sangha as a director on 14 October 2016
28 Apr 2016
Auditor's resignation
...
... and 77 more events
26 Jan 2009
Memorandum and Articles of Association
23 Jan 2009
Registered office changed on 23/01/2009 from 788-790 finchley road london NW11 7TJ
23 Jan 2009
Appointment terminated director barbara kahan
23 Jan 2009
Company name changed opengold consultancy LIMITED\certificate issued on 23/01/09
15 Jan 2009
Incorporation

MANSION HOUSE CONSULTING LIMITED Charges

5 October 2010
Fixed & floating charge
Delivered: 16 October 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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