FIGURE CONSULTING LIMITED
LONDON B G R CONSULTANCY LIMITED

Hellopages » Greater London » Merton » SW19 1LT

Company number 08945737
Status Active
Incorporation Date 18 March 2014
Company Type Private Limited Company
Address 137 KINGSTON ROAD, LONDON, ENGLAND, SW19 1LT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 100 ; Registered office address changed from 70 Home Park Road Home Park Road London SW19 7HN to 137 Kingston Road London SW19 1LT on 8 April 2016. The most likely internet sites of FIGURE CONSULTING LIMITED are www.figureconsulting.co.uk, and www.figure-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brentford Rail Station is 6.9 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Figure Consulting Limited is a Private Limited Company. The company registration number is 08945737. Figure Consulting Limited has been working since 18 March 2014. The present status of the company is Active. The registered address of Figure Consulting Limited is 137 Kingston Road London England Sw19 1lt. . FERRARI, Mark Joseph is a Director of the company. GALONIS, Constantine is a Director of the company. Secretary ROGERS, Tracy Jane has been resigned. Director ROBBINS, Mark Anthony has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
FERRARI, Mark Joseph
Appointed Date: 17 March 2015
63 years old
Director
GALONIS, Constantine
Appointed Date: 18 March 2014
61 years old

Resigned Directors

Secretary
ROGERS, Tracy Jane
Resigned: 02 March 2015
Appointed Date: 12 May 2014
Director
ROBBINS, Mark Anthony
Resigned: 12 January 2016
Appointed Date: 13 May 2014
51 years old

FIGURE CONSULTING LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
08 Apr 2016
Registered office address changed from 70 Home Park Road Home Park Road London SW19 7HN to 137 Kingston Road London SW19 1LT on 8 April 2016
16 Mar 2016
Termination of appointment of Tracy Jane Rogers as a secretary on 2 March 2015
12 Feb 2016
Termination of appointment of Mark Anthony Robbins as a director on 12 January 2016
...
... and 6 more events
20 Aug 2014
Company name changed b g r consultancy LIMITED\certificate issued on 20/08/14
  • NM01 ‐ Change of name by resolution
17 Jun 2014
Appointment of Mr Mark Anthony Robbins as a director
12 Jun 2014
Appointment of Miss Tracy Jane Rogers as a secretary
12 Jun 2014
Registered office address changed from C/O Danmirr Consultants 80 Kingston Road London SW19 1LA England on 12 June 2014
18 Mar 2014
Incorporation
Statement of capital on 2014-03-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

FIGURE CONSULTING LIMITED Charges

21 November 2014
Charge code 0894 5737 0001
Delivered: 22 November 2014
Status: Outstanding
Persons entitled: Capital for Colleagues PLC
Description: Contains fixed charge…

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