GAARDER CONSULTING LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2HU

Company number 05625738
Status Active
Incorporation Date 16 November 2005
Company Type Private Limited Company
Address 33B MOORE PARK ROAD, LONDON, SW6 2HU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2016-01-03 GBP 1 . The most likely internet sites of GAARDER CONSULTING LTD are www.gaarderconsulting.co.uk, and www.gaarder-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Gaarder Consulting Ltd is a Private Limited Company. The company registration number is 05625738. Gaarder Consulting Ltd has been working since 16 November 2005. The present status of the company is Active. The registered address of Gaarder Consulting Ltd is 33b Moore Park Road London Sw6 2hu. . GAARDER, Annelise is a Director of the company. Secretary LAU, Susan Yi-Shu has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary TRAFALGAR COMPANY SECRETARIES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
GAARDER, Annelise
Appointed Date: 16 November 2005
55 years old

Resigned Directors

Secretary
LAU, Susan Yi-Shu
Resigned: 01 November 2009
Appointed Date: 01 April 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Secretary
TRAFALGAR COMPANY SECRETARIES LTD
Resigned: 01 April 2007
Appointed Date: 16 November 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 November 2005
Appointed Date: 16 November 2005

Persons With Significant Control

Ms Annelise Gaarder
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

GAARDER CONSULTING LTD Events

22 Dec 2016
Confirmation statement made on 16 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 December 2015
03 Jan 2016
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1

20 Feb 2015
Total exemption small company accounts made up to 31 December 2014
19 Feb 2015
Registered office address changed from 10 Milton Court Ravenshead Nottingham NG15 9BD to 33B Moore Park Road London SW6 2HU on 19 February 2015
...
... and 24 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
New director appointed
17 Nov 2005
Secretary resigned
17 Nov 2005
Director resigned
16 Nov 2005
Incorporation