ACTIVE CONSULTING DEUTSCHLAND LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 4DB

Company number 06286363
Status Active
Incorporation Date 19 June 2007
Company Type Private Limited Company
Address VICARAGE HOUSE SUITE 44, 58-60 KENSINGTON CHURCH STREET, LONDON, W8 4DB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2 . The most likely internet sites of ACTIVE CONSULTING DEUTSCHLAND LTD are www.activeconsultingdeutschland.co.uk, and www.active-consulting-deutschland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Battersea Park Rail Station is 2.7 miles; to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 4.3 miles; to Brentford Rail Station is 5.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Consulting Deutschland Ltd is a Private Limited Company. The company registration number is 06286363. Active Consulting Deutschland Ltd has been working since 19 June 2007. The present status of the company is Active. The registered address of Active Consulting Deutschland Ltd is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. . PREMIER OVERSEAS SERVICES LTD. is a Secretary of the company. BERGER, Hans Ulrich is a Director of the company. Secretary FIRSTGATE LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
PREMIER OVERSEAS SERVICES LTD.
Appointed Date: 31 March 2008
Director
BERGER, Hans Ulrich
Appointed Date: 19 June 2007
61 years old

Resigned Directors

Secretary
FIRSTGATE LIMITED
Resigned: 31 March 2008
Appointed Date: 19 June 2007
Director
SAVE HOLDINGS LIMITED
Resigned: 20 June 2007
Appointed Date: 19 June 2007

Persons With Significant Control

Mr. Hans Ulrich Berger
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ACTIVE CONSULTING DEUTSCHLAND LTD Events

31 Mar 2017
Confirmation statement made on 6 February 2017 with updates
27 Feb 2017
Accounts for a dormant company made up to 30 June 2016
05 Apr 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 2
29 Feb 2016
Accounts for a dormant company made up to 30 June 2015
15 Apr 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 2
...
... and 20 more events
26 Aug 2008
Location of register of members
26 Aug 2008
Ad 01/07/07\gbp si 2@1=2\gbp ic 2/4\
26 Aug 2008
Registered office changed on 26/08/2008 from 58-60 kensington church street london W8 4DB
26 Aug 2008
Location of debenture register
19 Jun 2007
Incorporation

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