FIVE COOL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE1 7TL
Company number 07022390
Status Active
Incorporation Date 17 September 2009
Company Type Private Limited Company
Address VINTAGE HOUSE, 37 ALBERT EMBANKMENT, LONDON, SE1 7TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 25 July 2016 GBP 155.25 . The most likely internet sites of FIVE COOL CONSULTING LIMITED are www.fivecoolconsulting.co.uk, and www.five-cool-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Five Cool Consulting Limited is a Private Limited Company. The company registration number is 07022390. Five Cool Consulting Limited has been working since 17 September 2009. The present status of the company is Active. The registered address of Five Cool Consulting Limited is Vintage House 37 Albert Embankment London Se1 7tl. . HANSEN, Brent Vivian is a Director of the company. HARDING, Richard William is a Director of the company. TSUCHIYA, Akihiro is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HANSEN, Brent Vivian
Appointed Date: 07 August 2012
70 years old
Director
HARDING, Richard William
Appointed Date: 07 August 2012
50 years old
Director
TSUCHIYA, Akihiro
Appointed Date: 17 September 2009
47 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 17 September 2009
Appointed Date: 17 September 2009
Director
COWDRY, John Jeremy Arthur
Resigned: 17 September 2009
Appointed Date: 17 September 2009
81 years old

Persons With Significant Control

Akihiro Tsuchiya
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

FIVE COOL CONSULTING LIMITED Events

29 Sep 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Statement of capital following an allotment of shares on 25 July 2016
  • GBP 155.25
06 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 103.5
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
17 Sep 2009
Director appointed akihiro tsuchiya
17 Sep 2009
Appointment terminated director john cowdry
17 Sep 2009
Appointment terminated secretary london law secretarial LIMITED
17 Sep 2009
Registered office changed on 17/09/2009 from the old exchange 12 compton road wimbledon london SW19 7QD england
17 Sep 2009
Incorporation

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