NAVIGANT CONSULTING (EUROPE) LIMITED

Hellopages » City of London » City of London » EC4V 6JA
Company number 05402379
Status Active
Incorporation Date 23 March 2005
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 2 . The most likely internet sites of NAVIGANT CONSULTING (EUROPE) LIMITED are www.navigantconsultingeurope.co.uk, and www.navigant-consulting-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Brondesbury Park Rail Station is 4.9 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.Navigant Consulting Europe Limited is a Private Limited Company. The company registration number is 05402379. Navigant Consulting Europe Limited has been working since 23 March 2005. The present status of the company is Active. The registered address of Navigant Consulting Europe Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. HARPER, Scott is a Director of the company. HOWARD, Julie Marie is a Director of the company. STOECKLEIN, Jeffrey Hammond is a Director of the company. WEED, Monica Mary is a Director of the company. Director ALLEN, David John has been resigned. Director BULLEN, Roger Graham has been resigned. Director FISCHER, Richard has been resigned. Director HARVEY, Donald Thomas has been resigned. Director HOWARD, Julie Marie has been resigned. Director STEPTOE, Philip Pendleton has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 23 March 2005
Director
HARPER, Scott
Appointed Date: 01 December 2012
53 years old
Director
HOWARD, Julie Marie
Appointed Date: 03 September 2015
63 years old
Director
STOECKLEIN, Jeffrey Hammond
Appointed Date: 23 March 2006
72 years old
Director
WEED, Monica Mary
Appointed Date: 03 November 2008
65 years old

Resigned Directors

Director
ALLEN, David John
Resigned: 30 June 2013
Appointed Date: 01 September 2009
73 years old
Director
BULLEN, Roger Graham
Resigned: 03 July 2015
Appointed Date: 09 July 2008
62 years old
Director
FISCHER, Richard
Resigned: 02 November 2008
Appointed Date: 24 July 2006
64 years old
Director
HARVEY, Donald Thomas
Resigned: 06 June 2008
Appointed Date: 23 March 2006
54 years old
Director
HOWARD, Julie Marie
Resigned: 23 September 2012
Appointed Date: 09 July 2008
63 years old
Director
STEPTOE, Philip Pendleton
Resigned: 24 July 2006
Appointed Date: 24 March 2005
74 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 24 March 2005
Appointed Date: 23 March 2005
Director
ABOGADO NOMINEES LIMITED
Resigned: 24 March 2005
Appointed Date: 23 March 2005

Persons With Significant Control

Navigant Consulting Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAVIGANT CONSULTING (EUROPE) LIMITED Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 2
21 Dec 2015
Director's details changed for Jeffrey Howard Stoecklein on 1 October 2009
11 Nov 2015
Amended full accounts made up to 31 December 2014
...
... and 53 more events
21 Apr 2005
New director appointed
21 Apr 2005
Director resigned
11 Apr 2005
Director resigned
11 Apr 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
23 Mar 2005
Incorporation

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