OPULENT CONSULTANTS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9RE

Company number 03526425
Status Active
Incorporation Date 12 March 1998
Company Type Private Limited Company
Address 1ST FLOOR, 7 LANARK SQUARE, LONDON, ENGLAND, E14 9RE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Appointment of Mr Michael Maurice Krieger as a director on 1 March 2016. The most likely internet sites of OPULENT CONSULTANTS LIMITED are www.opulentconsultants.co.uk, and www.opulent-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. Opulent Consultants Limited is a Private Limited Company. The company registration number is 03526425. Opulent Consultants Limited has been working since 12 March 1998. The present status of the company is Active. The registered address of Opulent Consultants Limited is 1st Floor 7 Lanark Square London England E14 9re. . CHEPRUNOVA, Tatiana is a Director of the company. KRIEGER, Michael Maurice is a Director of the company. Secretary CFS ADMINISTRATORS LIMITED has been resigned. Nominee Secretary HOMERIC LIMITED has been resigned. Director CHEPRUNOVA, Tatiana has been resigned. Director CUNNINGHAM, Alastair Matthew has been resigned. Director DWEN, Michael Patrick has been resigned. Director LACK, Jeffrey William has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CHEPRUNOVA, Tatiana
Appointed Date: 01 January 2016
67 years old
Director
KRIEGER, Michael Maurice
Appointed Date: 01 March 2016
65 years old

Resigned Directors

Secretary
CFS ADMINISTRATORS LIMITED
Resigned: 01 January 2015
Appointed Date: 18 October 2002
Nominee Secretary
HOMERIC LIMITED
Resigned: 18 October 2002
Appointed Date: 12 March 1998
Director
CHEPRUNOVA, Tatiana
Resigned: 08 April 2004
Appointed Date: 10 May 1999
67 years old
Director
CUNNINGHAM, Alastair Matthew
Resigned: 01 January 2015
Appointed Date: 10 February 2005
86 years old
Director
DWEN, Michael Patrick
Resigned: 10 February 2005
Appointed Date: 08 April 2004
76 years old
Director
LACK, Jeffrey William
Resigned: 31 December 2015
Appointed Date: 01 January 2015
78 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 10 May 1999
Appointed Date: 12 March 1998

Persons With Significant Control

Ms Tatiana Cheprunova
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

OPULENT CONSULTANTS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 31 July 2016 with updates
01 Mar 2016
Appointment of Mr Michael Maurice Krieger as a director on 1 March 2016
04 Jan 2016
Appointment of Ms Tatiana Cheprunova as a director on 1 January 2016
04 Jan 2016
Termination of appointment of Jeffrey William Lack as a director on 31 December 2015
...
... and 54 more events
08 Jun 1999
Return made up to 12/03/99; full list of members
27 May 1999
Ad 10/05/99--------- £ si 998@1=998 £ ic 2/1000
27 May 1999
Director resigned
27 May 1999
New director appointed
12 Mar 1998
Incorporation

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