INFY CONSULTING COMPANY LIMITED
LONDON LODESTONE MANAGEMENT CONSULTANTS LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NP

Company number 06087315
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address 14TH FLOOR, 10 UPPER BANK STREET, CANARY WHARF, LONDON, E14 5NP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Full accounts made up to 31 December 2016; Termination of appointment of Jeremey Milward as a director on 31 October 2016. The most likely internet sites of INFY CONSULTING COMPANY LIMITED are www.infyconsultingcompany.co.uk, and www.infy-consulting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Infy Consulting Company Limited is a Private Limited Company. The company registration number is 06087315. Infy Consulting Company Limited has been working since 07 February 2007. The present status of the company is Active. The registered address of Infy Consulting Company Limited is 14th Floor 10 Upper Bank Street Canary Wharf London E14 5np. . KINGSTON, Stephen Paul is a Director of the company. Secretary SINGH, Harry has been resigned. Secretary VASEY, Kirsten has been resigned. Director GIBBS, Andrew Ronald Arthur has been resigned. Director HAFNER, Ronald has been resigned. Director MILWARD, Jeremey has been resigned. Director SCHLAEPFER, Rolf has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KINGSTON, Stephen Paul
Appointed Date: 01 April 2016
69 years old

Resigned Directors

Secretary
SINGH, Harry
Resigned: 30 September 2015
Appointed Date: 21 October 2009

Secretary
VASEY, Kirsten
Resigned: 21 October 2009
Appointed Date: 07 February 2007

Director
GIBBS, Andrew Ronald Arthur
Resigned: 30 June 2009
Appointed Date: 01 April 2008
60 years old

Director
HAFNER, Ronald
Resigned: 17 April 2015
Appointed Date: 07 February 2007
62 years old

Director
MILWARD, Jeremey
Resigned: 31 October 2016
Appointed Date: 17 April 2015
52 years old

Director
SCHLAEPFER, Rolf
Resigned: 22 April 2014
Appointed Date: 21 October 2009
60 years old

INFY CONSULTING COMPANY LIMITED Events

10 Mar 2017
Confirmation statement made on 7 February 2017 with updates
07 Mar 2017
Full accounts made up to 31 December 2016
25 Nov 2016
Termination of appointment of Jeremey Milward as a director on 31 October 2016
06 May 2016
Appointment of Mr Stephen Paul Kingston as a director on 1 April 2016
13 Apr 2016
Full accounts made up to 31 December 2015
...
... and 38 more events
27 Feb 2008
Return made up to 07/02/08; full list of members
20 Dec 2007
Ad 12/11/07-12/11/07 £ si [email protected]=49999 £ ic 1/50000
20 Dec 2007
Director's particulars changed
20 Dec 2007
Accounting reference date shortened from 29/02/08 to 31/12/07
07 Feb 2007
Incorporation

INFY CONSULTING COMPANY LIMITED Charges

11 May 2011
Rent deposit deed
Delivered: 20 May 2011
Status: Satisfied on 29 October 2015
Persons entitled: Zurich Assurance LTD
Description: A first fixed charge all its interest in the account and…