GIANT CONSULTANCY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9TQ

Company number 05848342
Status Active
Incorporation Date 16 June 2006
Company Type Private Limited Company
Address 7TH FLOOR, 3 HARBOUR EXCHANGE SQUARE, LONDON, E14 9TQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 14 July 2016 with updates; Termination of appointment of Marlini Wahab as a secretary on 29 March 2016. The most likely internet sites of GIANT CONSULTANCY LIMITED are www.giantconsultancy.co.uk, and www.giant-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Giant Consultancy Limited is a Private Limited Company. The company registration number is 05848342. Giant Consultancy Limited has been working since 16 June 2006. The present status of the company is Active. The registered address of Giant Consultancy Limited is 7th Floor 3 Harbour Exchange Square London E14 9tq. . MCALLISTER, Mark is a Director of the company. Secretary CHRISTOFIDES, Artemis has been resigned. Secretary WAHAB, Marlini has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HEALY, Michael has been resigned. Director MCALLISTER, Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MCALLISTER, Mark
Appointed Date: 15 July 2009
62 years old

Resigned Directors

Secretary
CHRISTOFIDES, Artemis
Resigned: 28 July 2009
Appointed Date: 16 June 2006
Secretary
WAHAB, Marlini
Resigned: 29 March 2016
Appointed Date: 28 July 2009
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006
Director
HEALY, Michael
Resigned: 15 July 2009
Appointed Date: 16 October 2007
74 years old
Director
MCALLISTER, Mark
Resigned: 16 October 2007
Appointed Date: 16 June 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2006
Appointed Date: 16 June 2006

Persons With Significant Control

Mr Mark Mcallister
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

GIANT CONSULTANCY LIMITED Events

21 Dec 2016
Full accounts made up to 31 May 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Mar 2016
Termination of appointment of Marlini Wahab as a secretary on 29 March 2016
08 Dec 2015
Full accounts made up to 31 May 2015
19 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 36 more events
23 Jun 2006
Resolutions
  • ELRES ‐ Elective resolution
23 Jun 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
16 Jun 2006
Incorporation

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