CORDANT CONSULTING LTD
LONDON

Hellopages » Greater London » Southwark » SE22 0RY

Company number 04571167
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 43C MARMORA ROAD, LONDON, ENGLAND, SE22 0RY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Termination of appointment of Michael Robert Breakwell as a director on 28 April 2017; Termination of appointment of Marina Pol Breakwell as a secretary on 28 April 2017; Accounts for a dormant company made up to 31 October 2016. The most likely internet sites of CORDANT CONSULTING LTD are www.cordantconsulting.co.uk, and www.cordant-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Balham Rail Station is 4.3 miles; to Battersea Park Rail Station is 4.4 miles; to Barbican Rail Station is 5 miles; to Bickley Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cordant Consulting Ltd is a Private Limited Company. The company registration number is 04571167. Cordant Consulting Ltd has been working since 23 October 2002. The present status of the company is Active. The registered address of Cordant Consulting Ltd is 43c Marmora Road London England Se22 0ry. . CHO, Thomas Jin-Woo is a Director of the company. CLAYTON, Elgar George is a Director of the company. Secretary BAMGBOPA, Michelle has been resigned. Secretary COOPER, Rachel Louise has been resigned. Secretary LIBANTI, Carla has been resigned. Secretary MYLES, Francis Martin has been resigned. Secretary POL BREAKWELL, Marina has been resigned. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director BAMGBOPA, Folarin has been resigned. Director BREAKWELL, Michael Robert has been resigned. Director COOPER, Rachel Louise has been resigned. Director JACOBS, Bruce has been resigned. Director KENNEDY, John Ian has been resigned. Director LIBANATI, Carla Maria has been resigned. Director SWINTON, Graham Alexander has been resigned. Director VAN LIER, Antonie has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
CHO, Thomas Jin-Woo
Appointed Date: 14 January 2011
47 years old
Director
CLAYTON, Elgar George
Appointed Date: 29 March 2006
62 years old

Resigned Directors

Secretary
BAMGBOPA, Michelle
Resigned: 06 April 2006
Appointed Date: 26 April 2003
Secretary
COOPER, Rachel Louise
Resigned: 09 October 2006
Appointed Date: 06 April 2006
Secretary
LIBANTI, Carla
Resigned: 13 July 2011
Appointed Date: 21 October 2006
Secretary
MYLES, Francis Martin
Resigned: 06 April 2006
Appointed Date: 25 March 2005
Secretary
POL BREAKWELL, Marina
Resigned: 28 April 2017
Appointed Date: 13 July 2011
Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 26 April 2003
Appointed Date: 23 October 2002
Director
BAMGBOPA, Folarin
Resigned: 06 April 2005
Appointed Date: 26 April 2003
63 years old
Director
BREAKWELL, Michael Robert
Resigned: 28 April 2017
Appointed Date: 20 October 2006
47 years old
Director
COOPER, Rachel Louise
Resigned: 20 October 2006
Appointed Date: 25 March 2005
49 years old
Director
JACOBS, Bruce
Resigned: 14 January 2011
Appointed Date: 29 March 2006
51 years old
Director
KENNEDY, John Ian
Resigned: 06 April 2006
Appointed Date: 25 March 2005
66 years old
Director
LIBANATI, Carla Maria
Resigned: 25 January 2012
Appointed Date: 29 March 2006
54 years old
Director
SWINTON, Graham Alexander
Resigned: 20 October 2006
Appointed Date: 25 March 2005
51 years old
Director
VAN LIER, Antonie
Resigned: 08 July 2005
Appointed Date: 25 March 2005
57 years old
Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 26 April 2003
Appointed Date: 23 October 2002

Persons With Significant Control

Mr Thomas Jin-Woo Cho
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Elgar George Clayton
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. Michael Robert Breakwell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CORDANT CONSULTING LTD Events

11 May 2017
Termination of appointment of Michael Robert Breakwell as a director on 28 April 2017
11 May 2017
Termination of appointment of Marina Pol Breakwell as a secretary on 28 April 2017
02 Nov 2016
Accounts for a dormant company made up to 31 October 2016
24 Oct 2016
Confirmation statement made on 23 October 2016 with updates
03 Oct 2016
Registered office address changed from C/O Marina Pol-Breakwell 12a Uphill Drive Bath BA1 6PA to 43C Marmora Road London SE22 0RY on 3 October 2016
...
... and 86 more events
03 May 2003
Secretary resigned
03 May 2003
Registered office changed on 03/05/03 from: holgrave house, 9 holgrave close high legh knutsford cheshire WA16 6TX
03 May 2003
New secretary appointed
03 May 2003
New director appointed
23 Oct 2002
Incorporation

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