SHARDANA CONSULTING LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DE

Company number 04938120
Status Active
Incorporation Date 20 October 2003
Company Type Private Limited Company
Address SECOND FLOOR, 4 - 5 GOUGH SQUARE, LONDON, EC4A 3DE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of SHARDANA CONSULTING LIMITED are www.shardanaconsulting.co.uk, and www.shardana-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shardana Consulting Limited is a Private Limited Company. The company registration number is 04938120. Shardana Consulting Limited has been working since 20 October 2003. The present status of the company is Active. The registered address of Shardana Consulting Limited is Second Floor 4 5 Gough Square London Ec4a 3de. . ULRICH, Marcel Arthur is a Director of the company. Secretary GOWER SECRETARIES LIMITED has been resigned. Secretary POLAND SECRETARIES LIMITED has been resigned. Director CARTA, Angelico has been resigned. Director GOWER NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
ULRICH, Marcel Arthur
Appointed Date: 23 April 2015
77 years old

Resigned Directors

Secretary
GOWER SECRETARIES LIMITED
Resigned: 10 August 2007
Appointed Date: 20 October 2003
Secretary
POLAND SECRETARIES LIMITED
Resigned: 03 March 2010
Appointed Date: 10 August 2007
Director
CARTA, Angelico
Resigned: 23 April 2015
Appointed Date: 17 December 2003
66 years old
Director
GOWER NOMINEES LIMITED
Resigned: 17 December 2003
Appointed Date: 20 October 2003

Persons With Significant Control

Mr Angelico Carta
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

SHARDANA CONSULTING LIMITED Events

23 Nov 2016
Confirmation statement made on 20 October 2016 with updates
01 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
05 May 2015
Appointment of Mr Marcel Arthur Ulrich as a director on 23 April 2015
05 May 2015
Termination of appointment of Angelico Carta as a director on 23 April 2015
...
... and 27 more events
09 Feb 2005
Total exemption full accounts made up to 31 October 2004
17 Nov 2004
Return made up to 20/10/04; full list of members
23 Dec 2003
Director resigned
23 Dec 2003
New director appointed
20 Oct 2003
Incorporation

Similar Companies

SHARDAN LTD SHARDANA CATERING LTD SHARDANA FOOD COMPANY LTD SHARDANA INVESTMENT LTD SHARDANA LIMITED SHARDANA MOTION LTD SHARDANA SECURITY LTD