THE CONSULTANCY FOR BUSINESS ANALYSIS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8QF

Company number 05304820
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 21 SECOND AVENUE, LONDON, SW14 8QF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 2 . The most likely internet sites of THE CONSULTANCY FOR BUSINESS ANALYSIS LIMITED are www.theconsultancyforbusinessanalysis.co.uk, and www.the-consultancy-for-business-analysis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brentford Rail Station is 2.6 miles; to Battersea Park Rail Station is 4.7 miles; to Balham Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Consultancy For Business Analysis Limited is a Private Limited Company. The company registration number is 05304820. The Consultancy For Business Analysis Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of The Consultancy For Business Analysis Limited is 21 Second Avenue London Sw14 8qf. . BEAN, Susy Lucy is a Secretary of the company. BEAN, Susy Lucy is a Director of the company. CHOUDHURY, Hugh Murad is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEAN, Susy Lucy
Appointed Date: 06 December 2004
Director
BEAN, Susy Lucy
Appointed Date: 06 December 2004
58 years old
Director
CHOUDHURY, Hugh Murad
Appointed Date: 06 December 2004
54 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2004
Appointed Date: 06 December 2004

Persons With Significant Control

Mr Hugh Murad Choudhury
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Susanna Lucy Bean
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CONSULTANCY FOR BUSINESS ANALYSIS LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
03 Oct 2016
Total exemption small company accounts made up to 31 December 2015
31 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 2
...
... and 29 more events
11 Dec 2004
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
11 Dec 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
06 Dec 2004
Incorporation

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