ADRIAN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 5EE

Company number 07498067
Status Active
Incorporation Date 19 January 2011
Company Type Private Limited Company
Address UNIT 1 ROWAN COURT, 56 HIGH STREET WIMBLEDON, LONDON, ENGLAND, SW19 5EE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016. The most likely internet sites of ADRIAN CONSULTING LIMITED are www.adrianconsulting.co.uk, and www.adrian-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 5.8 miles; to Brondesbury Park Rail Station is 7.9 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Adrian Consulting Limited is a Private Limited Company. The company registration number is 07498067. Adrian Consulting Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of Adrian Consulting Limited is Unit 1 Rowan Court 56 High Street Wimbledon London England Sw19 5ee. . GAIKSTAS, Grazvydas is a Director of the company. Secretary NO WORRIES COMPANY SERVICES LIMITED has been resigned. Director HANTON, Gregory James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GAIKSTAS, Grazvydas
Appointed Date: 31 January 2011
61 years old

Resigned Directors

Secretary
NO WORRIES COMPANY SERVICES LIMITED
Resigned: 25 February 2011
Appointed Date: 19 January 2011
Director
HANTON, Gregory James
Resigned: 31 January 2011
Appointed Date: 19 January 2011
52 years old

Persons With Significant Control

Mr Grazvydas Gaikstas
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ADRIAN CONSULTING LIMITED Events

27 Jan 2017
Confirmation statement made on 19 January 2017 with updates
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
26 Feb 2016
Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 26 February 2016
19 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 9 more events
25 Feb 2011
Termination of appointment of No Worries Company Services Limited as a secretary
01 Feb 2011
Director's details changed for Mr Grazvydas Gaikstas on 31 January 2011
31 Jan 2011
Appointment of Mr Grazvydas Gaikstas as a director
31 Jan 2011
Termination of appointment of Gregory Hanton as a director
19 Jan 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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