Company number 06412512
Status Active
Incorporation Date 30 October 2007
Company Type Private Limited Company
Address HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 100
. The most likely internet sites of MARCH ONE CONSULTANCY LIMITED are www.marchoneconsultancy.co.uk, and www.march-one-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. March One Consultancy Limited is a Private Limited Company.
The company registration number is 06412512. March One Consultancy Limited has been working since 30 October 2007.
The present status of the company is Active. The registered address of March One Consultancy Limited is Harwood House 43 Harwood Road London Sw6 4qp. . KENDALL, David Fleming is a Secretary of the company. WATSON, Iain Norman is a Secretary of the company. WATSON, Iain Norman is a Director of the company. Secretary KAHURI, James has been resigned. Director COLLINS, David John has been resigned. The company operates in "Architectural activities".
Current Directors
Resigned Directors
Secretary
KAHURI, James
Resigned: 29 September 2015
Appointed Date: 09 July 2013
Persons With Significant Control
Mr Iain Norman Watson
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARCH ONE CONSULTANCY LIMITED Events
07 Dec 2016
Confirmation statement made on 30 October 2016 with updates
07 Oct 2016
Total exemption full accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-23
22 Oct 2015
Termination of appointment of James Kahuri as a secretary on 29 September 2015
08 Oct 2015
Appointment of David Fleming Kendall as a secretary on 29 September 2015
...
... and 16 more events
02 Feb 2010
Annual return made up to 30 October 2009 with full list of shareholders
02 Feb 2010
Director's details changed for Iain Norman Watson on 1 October 2009
01 Sep 2009
Total exemption full accounts made up to 31 October 2008
09 Apr 2009
Return made up to 30/10/08; full list of members
30 Oct 2007
Incorporation