Company number 10382822
Status Active
Incorporation Date 19 September 2016
Company Type Private Limited Company
Address ANGLO-DAL HOUSE, 5 SPRING VILLA ROAD, EDGWARE, LONDON, UNITED KINGDOM, HA8 7EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration nine events have happened. The last three records are Appointment of Ms. Antoinette Afrikian as a director on 4 November 2016; Termination of appointment of Georg Seafield as a director on 4 November 2016; Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to Anglo-Dal House 5 Spring Villa Road Edgware London HA8 7EB on 6 November 2016. The most likely internet sites of ENGENION CONSULTANTS LIMITED are www.engenionconsultants.co.uk, and www.engenion-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. Engenion Consultants Limited is a Private Limited Company.
The company registration number is 10382822. Engenion Consultants Limited has been working since 19 September 2016.
The present status of the company is Active. The registered address of Engenion Consultants Limited is Anglo Dal House 5 Spring Villa Road Edgware London United Kingdom Ha8 7eb. . GA SECRETARIAL SERVICE LIMITED is a Secretary of the company. AFRIKIAN, Antoinette is a Director of the company. Director SEAFIELD, Georg has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
GA SECRETARIAL SERVICE LIMITED
Appointed Date: 19 September 2016
Resigned Directors
Director
SEAFIELD, Georg
Resigned: 04 November 2016
Appointed Date: 19 September 2016
74 years old
Persons With Significant Control
Ga Beteiligungsverwaltung And Management Limited
Notified on: 19 September 2016
Nature of control: Ownership of shares – 75% or more
ENGENION CONSULTANTS LIMITED Events
08 Nov 2016
Appointment of Ms. Antoinette Afrikian as a director on 4 November 2016
06 Nov 2016
Termination of appointment of Georg Seafield as a director on 4 November 2016
06 Nov 2016
Registered office address changed from 40 Bloomsbury Way London WC1A 2SE United Kingdom to Anglo-Dal House 5 Spring Villa Road Edgware London HA8 7EB on 6 November 2016
26 Sep 2016
Register(s) moved to registered inspection location Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
26 Sep 2016
Register inspection address has been changed to Cornwall Buildings 45 Newhall Street 1st Floor Suite 104 Birmingham B3 3QR
23 Sep 2016
Director's details changed for Mr George Seafield on 22 September 2016
22 Sep 2016
Current accounting period shortened from 30 September 2017 to 30 June 2017
21 Sep 2016
Registered office address changed from 40 Bloomsbury Way Croydon WC1A 2SE United Kingdom to 40 Bloomsbury Way London WC1A 2SE on 21 September 2016
19 Sep 2016
Incorporation
Statement of capital on 2016-09-19
