TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED
LONDON TIER 1 GLOBAL BUSINESS CONSULTANCY LIMITED TIER 1 GLOBAL INVESTMENTS LIMITED

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Company number 07688886
Status Active
Incorporation Date 30 June 2011
Company Type Private Limited Company
Address 101 FINSBURY PAVEMENT, LONDON, ENGLAND, EC2A 1RS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from 17 Cavendish Square London W1G 0PH to 1 Fore Street London EC2Y 5EJ on 28 July 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED are www.tier1globalbusinessconsultants.co.uk, and www.tier-1-global-business-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tier 1 Global Business Consultants Limited is a Private Limited Company. The company registration number is 07688886. Tier 1 Global Business Consultants Limited has been working since 30 June 2011. The present status of the company is Active. The registered address of Tier 1 Global Business Consultants Limited is 101 Finsbury Pavement London England Ec2a 1rs. . BODY, Stacey Carl is a Secretary of the company. BODY, Stacey Carl is a Director of the company. LEMMING, Robert James is a Director of the company. Secretary BODY, Nicholas has been resigned. Director BODY, Nicholas has been resigned. Director CHIU, Ta-You has been resigned. Director STEINER, Manfred has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BODY, Stacey Carl
Appointed Date: 26 March 2014
Director
BODY, Stacey Carl
Appointed Date: 26 March 2014
50 years old
Director
LEMMING, Robert James
Appointed Date: 01 April 2015
43 years old

Resigned Directors

Secretary
BODY, Nicholas
Resigned: 26 March 2014
Appointed Date: 30 June 2011
Director
BODY, Nicholas
Resigned: 26 March 2014
Appointed Date: 30 June 2011
77 years old
Director
CHIU, Ta-You
Resigned: 01 April 2016
Appointed Date: 05 August 2015
41 years old
Director
STEINER, Manfred
Resigned: 28 February 2014
Appointed Date: 30 June 2011
55 years old

Persons With Significant Control

Mr Stacey Carl Body
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TIER 1 GLOBAL BUSINESS CONSULTANTS LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Registered office address changed from 17 Cavendish Square London W1G 0PH to 1 Fore Street London EC2Y 5EJ on 28 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
05 May 2016
Termination of appointment of Ta-You Chiu as a director on 1 April 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 21 more events
15 Mar 2013
Total exemption small company accounts made up to 30 June 2012
15 Mar 2013
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 March 2013
17 Jul 2012
Annual return made up to 30 June 2012 with full list of shareholders
17 Oct 2011
Appointment of Mr Manfred Steiner as a director on 30 June 2011
30 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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