RED CELL CONSULTING LTD
LONDON

Hellopages » Greater London » Merton » SW19 3NW

Company number 06855179
Status Active
Incorporation Date 23 March 2009
Company Type Private Limited Company
Address SUITE N0057, 265-269 KINGSTON ROAD, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Director's details changed for Ms Svetlana Maklakova on 6 April 2017; Director's details changed for Mr Wanja Eric Naef on 6 April 2017. The most likely internet sites of RED CELL CONSULTING LTD are www.redcellconsulting.co.uk, and www.red-cell-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Red Cell Consulting Ltd is a Private Limited Company. The company registration number is 06855179. Red Cell Consulting Ltd has been working since 23 March 2009. The present status of the company is Active. The registered address of Red Cell Consulting Ltd is Suite N0057 265 269 Kingston Road London England Sw19 3nw. . FRANCOIS, Anthony is a Secretary of the company. MAKLAKOVA, Svetlana is a Director of the company. NAEF, Wanja Eric is a Director of the company. Secretary MAKLAKOVA, Svetlana has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FRANCOIS, Anthony
Appointed Date: 09 December 2015
Director
MAKLAKOVA, Svetlana
Appointed Date: 09 December 2015
48 years old
Director
NAEF, Wanja Eric
Appointed Date: 23 March 2009
52 years old

Resigned Directors

Secretary
MAKLAKOVA, Svetlana
Resigned: 09 December 2015
Appointed Date: 23 March 2009

Persons With Significant Control

Mr Wanja Eric Naef
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Svetlana Maklakova
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RED CELL CONSULTING LTD Events

06 Apr 2017
Confirmation statement made on 23 March 2017 with updates
06 Apr 2017
Director's details changed for Ms Svetlana Maklakova on 6 April 2017
06 Apr 2017
Director's details changed for Mr Wanja Eric Naef on 6 April 2017
06 Apr 2017
Registered office address changed from C/O Wanja Eric Naef 6 the Helme 10 Lake Road London SW19 7EN to Suite N0057 265-269 Kingston Road London SW19 3NW on 6 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 20 more events
27 Jul 2010
Accounts for a dormant company made up to 31 March 2010
26 Jul 2010
Annual return made up to 23 March 2010 with full list of shareholders
26 Jul 2010
Director's details changed for Mr Wanja Eric Naef on 23 March 2010
30 Jun 2010
Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 June 2010
23 Mar 2009
Incorporation

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