ARK CONSULTANCY LIMITED
LONDON ROWAN (294) LIMITED

Hellopages » Greater London » Lambeth » SE1 8ST
Company number 10179621
Status Active
Incorporation Date 13 May 2016
Company Type Private Limited Company
Address 2 WATERLOO COURT, 10 THEED STREET, LONDON, ENGLAND, SE1 8ST
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Statement of capital following an allotment of shares on 30 September 2016 GBP 100.00 ; Sub-division of shares on 30 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of ARK CONSULTANCY LIMITED are www.arkconsultancy.co.uk, and www.ark-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ark Consultancy Limited is a Private Limited Company. The company registration number is 10179621. Ark Consultancy Limited has been working since 13 May 2016. The present status of the company is Active. The registered address of Ark Consultancy Limited is 2 Waterloo Court 10 Theed Street London England Se1 8st. . GILBERT, Jeremy is a Secretary of the company. FISHER, John Nigel is a Director of the company. GILBERT, Jeremy is a Director of the company. PATERSON, John Campbell is a Director of the company. SCURR, Helen Marie is a Director of the company. SEELEY, Christopher John is a Director of the company. Secretary ROWANSEC LIMITED has been resigned. Director EAMES, Diana Margaret has been resigned. Director ROWAN FORMATIONS LIMITED has been resigned.


Current Directors

Secretary
GILBERT, Jeremy
Appointed Date: 26 September 2016

Director
FISHER, John Nigel
Appointed Date: 26 September 2016
64 years old

Director
GILBERT, Jeremy
Appointed Date: 26 September 2016
77 years old

Director
PATERSON, John Campbell
Appointed Date: 26 September 2016
66 years old

Director
SCURR, Helen Marie
Appointed Date: 26 September 2016
58 years old

Director
SEELEY, Christopher John
Appointed Date: 26 September 2016
65 years old

Resigned Directors

Secretary
ROWANSEC LIMITED
Resigned: 26 September 2016
Appointed Date: 13 May 2016

Director
EAMES, Diana Margaret
Resigned: 26 September 2016
Appointed Date: 13 May 2016
55 years old

Director
ROWAN FORMATIONS LIMITED
Resigned: 26 September 2016
Appointed Date: 13 May 2016

ARK CONSULTANCY LIMITED Events

14 Nov 2016
Statement of capital following an allotment of shares on 30 September 2016
  • GBP 100.00

08 Nov 2016
Sub-division of shares on 30 September 2016
20 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities

05 Oct 2016
Registered office address changed from 135 Aztec West Almondsbury Bristol BS32 4UB England to 2 Waterloo Court 10 Theed Street London SE1 8st on 5 October 2016
27 Sep 2016
Termination of appointment of Rowansec Limited as a secretary on 26 September 2016
...
... and 6 more events
27 Sep 2016
Appointment of Mr Jeremy Gilbert as a director on 26 September 2016
27 Sep 2016
Appointment of Mr John Campbell Paterson as a director on 26 September 2016
25 Aug 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-09

25 Aug 2016
Change of name notice
13 May 2016
Incorporation
Statement of capital on 2016-05-13
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted