BUSINESS DRIVE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Islington » EC1R 5ER

Company number 05527519
Status Active
Incorporation Date 4 August 2005
Company Type Private Limited Company
Address 23 WARNER HOUSE, WARNER STREET, LONDON, EC1R 5ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of BUSINESS DRIVE CONSULTING LIMITED are www.businessdriveconsulting.co.uk, and www.business-drive-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Business Drive Consulting Limited is a Private Limited Company. The company registration number is 05527519. Business Drive Consulting Limited has been working since 04 August 2005. The present status of the company is Active. The registered address of Business Drive Consulting Limited is 23 Warner House Warner Street London Ec1r 5er. . NISHIKAWA, Charles Chiharu is a Secretary of the company. NISHIKAWA, Charles Chiharu is a Director of the company. NISHIKAWA, Yukari is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
NISHIKAWA, Charles Chiharu
Appointed Date: 04 August 2005
Director
NISHIKAWA, Charles Chiharu
Appointed Date: 04 August 2005
65 years old
Director
NISHIKAWA, Yukari
Appointed Date: 04 August 2005
58 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 04 August 2005
Appointed Date: 04 August 2005

Persons With Significant Control

Mr Charles Chiharu Nishikawa
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BUSINESS DRIVE CONSULTING LIMITED Events

16 Aug 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 4 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
...
... and 19 more events
10 Aug 2005
New secretary appointed
10 Aug 2005
New director appointed
04 Aug 2005
Director resigned
04 Aug 2005
Secretary resigned
04 Aug 2005
Incorporation

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