31TEN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 09389147
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address 235, METAL BOX FACTORY, GREAT GUILDFORD STREET, LONDON, ENGLAND, SE1 0HS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 235, Metal Box Factory Great Guildford Street London SE1 0HS on 2 March 2017; Registered office address changed from 30 City Road London EC1Y 2AB to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 10 February 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of 31TEN CONSULTING LIMITED are www.31tenconsulting.co.uk, and www.31ten-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. 31ten Consulting Limited is a Private Limited Company. The company registration number is 09389147. 31ten Consulting Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of 31ten Consulting Limited is 235 Metal Box Factory Great Guildford Street London England Se1 0hs. . PACK, Andrew Stephen is a Director of the company. SAICH, Matthew David is a Director of the company. SHEPHERD, Christopher Alexander is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
PACK, Andrew Stephen
Appointed Date: 18 April 2015
51 years old
Director
SAICH, Matthew David
Appointed Date: 14 January 2015
54 years old
Director
SHEPHERD, Christopher Alexander
Appointed Date: 31 January 2015
50 years old

Persons With Significant Control

Mr Matthew David Saich
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Pack
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Alexander Shepherd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

31TEN CONSULTING LIMITED Events

02 Mar 2017
Registered office address changed from Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB United Kingdom to 235, Metal Box Factory Great Guildford Street London SE1 0HS on 2 March 2017
10 Feb 2017
Registered office address changed from 30 City Road London EC1Y 2AB to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 10 February 2017
17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 January 2016
23 May 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 109
...
... and 5 more events
03 Aug 2015
Statement of capital following an allotment of shares on 23 July 2015
  • GBP 90
03 Aug 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Appointment of Andrew Stephen Pack as a director on 18 April 2015
09 Feb 2015
Appointment of Christopher Alexander Shepherd as a director on 31 January 2015
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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