PERFORM CONSULTING LIMITED
LONDON

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

Company number 04823889
Status Active
Incorporation Date 7 July 2003
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 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 1 April 2017; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of PERFORM CONSULTING LIMITED are www.performconsulting.co.uk, and www.perform-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five 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.Perform Consulting Limited is a Private Limited Company. The company registration number is 04823889. Perform Consulting Limited has been working since 07 July 2003. The present status of the company is Active. The registered address of Perform Consulting Limited is Vicarage House Suite 44 58 60 Kensington Church Street London W8 4db. The cash in hand is £0k. It is £0k against last year. . FIRSTGATE LIMITED is a Secretary of the company. JANSEN, Horst-Dieter Heinrich Wilhelm is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. Director SAVE HOLDINGS LIMITED has been resigned. The company operates in "Non-trading company".


perform consulting Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIRSTGATE LIMITED
Appointed Date: 07 July 2003
Director
JANSEN, Horst-Dieter Heinrich Wilhelm
Appointed Date: 01 October 2010
79 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 09 July 2003
Appointed Date: 07 July 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 09 July 2003
Appointed Date: 07 July 2003
Director
SAVE HOLDINGS LIMITED
Resigned: 01 July 2011
Appointed Date: 07 July 2003

Persons With Significant Control

Save Holdings Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PERFORM CONSULTING LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 July 2016
04 Apr 2017
Director's details changed for Mr. Horst-Dieter Heinrich Wilhelm Jansen on 1 April 2017
16 Sep 2016
Confirmation statement made on 6 July 2016 with updates
06 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Sep 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
...
... and 34 more events
16 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
16 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2003
Secretary resigned
09 Jul 2003
Director resigned
07 Jul 2003
Incorporation

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