TALAN CONSULTING UK LIMITED
LONDON NEWSIDE CONSULTING LIMITED TEAMLOG (UK) LIMITED

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Company number 05388143
Status Active
Incorporation Date 10 March 2005
Company Type Private Limited Company
Address C/O BUZZACOTT LLP, 130 WOOD STREET, LONDON, EC2V 6DL
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Miss Marjane Mabrouk as a director on 21 November 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 61,851 . The most likely internet sites of TALAN CONSULTING UK LIMITED are www.talanconsultinguk.co.uk, and www.talan-consulting-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talan Consulting Uk Limited is a Private Limited Company. The company registration number is 05388143. Talan Consulting Uk Limited has been working since 10 March 2005. The present status of the company is Active. The registered address of Talan Consulting Uk Limited is C O Buzzacott Llp 130 Wood Street London Ec2v 6dl. . BEN-AMOU, Eric is a Director of the company. CASSOULAT, Philippe is a Director of the company. HOUAS, Mehdi is a Director of the company. MABROUK, Marjane is a Director of the company. Secretary GROSVENOR SECRETARY LTD has been resigned. Secretary KENWOOD SECRETARIES LIMITED has been resigned. Secretary NEMO SECRETARIES LIMITED has been resigned. Secretary UK SECRETARIES LTD has been resigned. Director CASTELLANI, Christophe has been resigned. Director LOUVRIER, Julie has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BEN-AMOU, Eric
Appointed Date: 19 December 2013
62 years old
Director
CASSOULAT, Philippe
Appointed Date: 19 December 2013
61 years old
Director
HOUAS, Mehdi
Appointed Date: 19 December 2013
65 years old
Director
MABROUK, Marjane
Appointed Date: 21 November 2016
45 years old

Resigned Directors

Secretary
GROSVENOR SECRETARY LTD
Resigned: 20 June 2007
Appointed Date: 01 April 2006
Secretary
KENWOOD SECRETARIES LIMITED
Resigned: 03 September 2014
Appointed Date: 20 June 2007
Secretary
NEMO SECRETARIES LIMITED
Resigned: 31 March 2006
Appointed Date: 10 March 2005
Secretary
UK SECRETARIES LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005
Director
CASTELLANI, Christophe
Resigned: 04 April 2016
Appointed Date: 10 March 2005
56 years old
Director
LOUVRIER, Julie
Resigned: 02 April 2015
Appointed Date: 20 June 2007
46 years old
Director
UK DIRECTORS LTD
Resigned: 10 March 2005
Appointed Date: 10 March 2005

TALAN CONSULTING UK LIMITED Events

25 Nov 2016
Full accounts made up to 31 December 2015
22 Nov 2016
Appointment of Miss Marjane Mabrouk as a director on 21 November 2016
16 Jun 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 61,851
14 Jun 2016
Termination of appointment of Christophe Castellani as a director on 4 April 2016
14 Jun 2016
Termination of appointment of Kenwood Secretaries Limited as a secretary on 3 September 2014
...
... and 60 more events
28 Apr 2005
New director appointed
28 Apr 2005
New secretary appointed
16 Mar 2005
Secretary resigned
16 Mar 2005
Director resigned
10 Mar 2005
Incorporation

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