GENSEL CONSULTING LTD
LONDON

Hellopages » Greater London » Newham » E16 1AH

Company number 08404950
Status Active
Incorporation Date 15 February 2013
Company Type Private Limited Company
Address F37 WATERFRONT STUDIOS, 1 DOCK ROAD, LONDON, E16 1AH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Companies24 Ltd. as a secretary on 15 September 2016. The most likely internet sites of GENSEL CONSULTING LTD are www.genselconsulting.co.uk, and www.gensel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Gensel Consulting Ltd is a Private Limited Company. The company registration number is 08404950. Gensel Consulting Ltd has been working since 15 February 2013. The present status of the company is Active. The registered address of Gensel Consulting Ltd is F37 Waterfront Studios 1 Dock Road London E16 1ah. . GENSEL, Christiane is a Director of the company. GENSEL, Friedemann is a Director of the company. Secretary COMPANIES24 LTD. has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GENSEL, Christiane
Appointed Date: 15 February 2013
55 years old
Director
GENSEL, Friedemann
Appointed Date: 01 September 2014
82 years old

Resigned Directors

Secretary
COMPANIES24 LTD.
Resigned: 15 September 2016
Appointed Date: 15 February 2013

Persons With Significant Control

Ms Doris Gensel
Notified on: 15 February 2017
81 years old
Nature of control: Ownership of shares – 75% or more

GENSEL CONSULTING LTD Events

02 Mar 2017
Confirmation statement made on 15 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Termination of appointment of Companies24 Ltd. as a secretary on 15 September 2016
14 Apr 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • EUR 100
18 Nov 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 3 more events
12 Dec 2014
Appointment of Mr. Friedemann Gensel as a director on 1 September 2014
19 Aug 2014
Accounts for a dormant company made up to 31 December 2013
19 Mar 2014
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-03-19
  • EUR 100
15 Feb 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
15 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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