PAUL ALLEN, BUSINESS TRANSFORMATION & SOLUTIONS LTD
LONDON

Hellopages » City of London » City of London » EC1A 4HD

Company number 08679612
Status Active
Incorporation Date 6 September 2013
Company Type Private Limited Company
Address 17TH FLOOR, 200 ALDERSGATE STREET, LONDON, EC1A 4HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 5 August 2016 with updates; Previous accounting period shortened from 30 September 2016 to 30 June 2016. The most likely internet sites of PAUL ALLEN, BUSINESS TRANSFORMATION & SOLUTIONS LTD are www.paulallenbusinesstransformationsolutions.co.uk, and www.paul-allen-business-transformation-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 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.Paul Allen Business Transformation Solutions Ltd is a Private Limited Company. The company registration number is 08679612. Paul Allen Business Transformation Solutions Ltd has been working since 06 September 2013. The present status of the company is Active. The registered address of Paul Allen Business Transformation Solutions Ltd is 17th Floor 200 Aldersgate Street London Ec1a 4hd. . ALLEN, Brenda Brenda is a Director of the company. ALLEN, Paul Douglas is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ALLEN, Brenda Brenda
Appointed Date: 12 February 2014
67 years old
Director
ALLEN, Paul Douglas
Appointed Date: 06 September 2013
67 years old

Persons With Significant Control

Mr Paul Douglas Allen
Notified on: 5 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Brenda Allen
Notified on: 5 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PAUL ALLEN, BUSINESS TRANSFORMATION & SOLUTIONS LTD Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
19 Jul 2016
Previous accounting period shortened from 30 September 2016 to 30 June 2016
02 Feb 2016
Total exemption full accounts made up to 30 September 2015
03 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
...
... and 4 more events
11 Aug 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
12 Feb 2014
Appointment of Mrs Brenda Allen as a director
20 Dec 2013
Registered office address changed from 32 Crofts Path Hemel Hempstead Hertfordshire HP3 8HE England on 20 December 2013
10 Sep 2013
Registered office address changed from the East Stable Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS England on 10 September 2013
06 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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