RADHOLL CONSULTANCY LTD
LONDON RAMBOLL CONSULTANCY LTD VIDA VERDE LIMITED PETROENCO LIMITED

Hellopages » Greater London » Merton » SW19 2RR

Company number 08342216
Status Active
Incorporation Date 28 December 2012
Company Type Private Limited Company
Address DALTON HOUSE, 60 WINDSOR AVENUE, LONDON, SW19 2RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 71112 - Urban planning and landscape architectural activities, 71122 - Engineering related scientific and technical consulting activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3,000,000 . The most likely internet sites of RADHOLL CONSULTANCY LTD are www.radhollconsultancy.co.uk, and www.radholl-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Barnes Bridge Rail Station is 5.1 miles; to Brentford Rail Station is 7.5 miles; to Barbican Rail Station is 8.4 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Radholl Consultancy Ltd is a Private Limited Company. The company registration number is 08342216. Radholl Consultancy Ltd has been working since 28 December 2012. The present status of the company is Active. The registered address of Radholl Consultancy Ltd is Dalton House 60 Windsor Avenue London Sw19 2rr. . STEPCENKO, Jurijs is a Director of the company. Secretary VALENCIA, Shirley has been resigned. Director AL-AMERI, Ali Daway Mohsin has been resigned. Director BENGE, David John has been resigned. Director EL-REKABY, Aktham has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
STEPCENKO, Jurijs
Appointed Date: 12 September 2014
38 years old

Resigned Directors

Secretary
VALENCIA, Shirley
Resigned: 05 November 2013
Appointed Date: 28 December 2012
Director
AL-AMERI, Ali Daway Mohsin
Resigned: 07 January 2014
Appointed Date: 05 November 2013
49 years old
Director
BENGE, David John
Resigned: 12 September 2014
Appointed Date: 07 January 2014
47 years old
Director
EL-REKABY, Aktham
Resigned: 05 November 2013
Appointed Date: 28 December 2012
56 years old

Persons With Significant Control

Jurijs Stepcenko
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – 75% or more

RADHOLL CONSULTANCY LTD Events

31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
25 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3,000,000
14 May 2015
Company name changed ramboll consultancy LTD\certificate issued on 14/05/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-05-13
23 Mar 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 13 more events
06 Nov 2013
Appointment of Mr Ali Daway Mohsin Al-Ameri as a director
06 Nov 2013
Termination of appointment of Shirley Valencia as a secretary
06 Nov 2013
Termination of appointment of Aktham El-Rekaby as a director
04 Jan 2013
Annual return made up to 3 January 2013 with full list of shareholders
28 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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