HELVETIC PRIVATE CAPITAL PARTNERS AG
NORTHWOOD MONDIAL CONSULTING AG MONDIAL CONSULTING GMBH

Hellopages » Greater London » Hillingdon » HA6 1LP

Company number 09644759
Status Active
Incorporation Date 17 June 2015
Company Type Private Unlimited
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Annual return made up to 17 June 2016 no member list; Director's details changed for Mr. Kersten Lieker on 27 January 2016; Termination of appointment of Kersten Lieker as a director on 26 January 2016. The most likely internet sites of HELVETIC PRIVATE CAPITAL PARTNERS AG are www.helveticprivatecapitalpartners.co.uk, and www.helvetic-private-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Helvetic Private Capital Partners Ag is a Private Unlimited. The company registration number is 09644759. Helvetic Private Capital Partners Ag has been working since 17 June 2015. The present status of the company is Active. The registered address of Helvetic Private Capital Partners Ag is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . LIEKER, Kersten is a Director of the company. Director KOEL, Joerg has been resigned. Director LIEKER, Kersten has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
LIEKER, Kersten
Appointed Date: 17 June 2015
64 years old

Resigned Directors

Director
KOEL, Joerg
Resigned: 01 August 2015
Appointed Date: 17 June 2015
59 years old
Director
LIEKER, Kersten
Resigned: 26 January 2016
Appointed Date: 01 August 2015
54 years old

HELVETIC PRIVATE CAPITAL PARTNERS AG Events

29 Jul 2016
Annual return made up to 17 June 2016 no member list
27 Jan 2016
Director's details changed for Mr. Kersten Lieker on 27 January 2016
27 Jan 2016
Termination of appointment of Kersten Lieker as a director on 26 January 2016
27 Jan 2016
Appointment of Mr. Kersten Lieker as a director on 17 June 2015
12 Aug 2015
Company name changed mondial consulting ag\certificate issued on 12/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-11
...
... and 0 more events
11 Aug 2015
Appointment of Mr. Kersten Lieker as a director on 1 August 2015
11 Aug 2015
Termination of appointment of Joerg Koel as a director on 1 August 2015
23 Jul 2015
Company name changed mondial consulting gmbh\certificate issued on 23/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
23 Jul 2015
Current accounting period shortened from 30 June 2016 to 31 December 2015
17 Jun 2015
Incorporation

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