VAN OPPEN CONSULTING LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 8DE
Company number 06417316
Status Active
Incorporation Date 5 November 2007
Company Type Private Limited Company
Address SUITE 604-605 1 ALIE STREET, LONDON, E1 8DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Director's details changed for Mr Charles Martin Van Oppen on 15 November 2016; Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of VAN OPPEN CONSULTING LIMITED are www.vanoppenconsulting.co.uk, and www.van-oppen-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Van Oppen Consulting Limited is a Private Limited Company. The company registration number is 06417316. Van Oppen Consulting Limited has been working since 05 November 2007. The present status of the company is Active. The registered address of Van Oppen Consulting Limited is Suite 604 605 1 Alie Street London E1 8de. . VALENTINE, Christopher Robin is a Director of the company. VAN OPPEN, Charles Martin is a Director of the company. Secretary BELL, Robert Adrian has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Director KOSTER, Michael has been resigned. Director VANTIS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
VALENTINE, Christopher Robin
Appointed Date: 16 January 2009
68 years old
Director
VAN OPPEN, Charles Martin
Appointed Date: 05 November 2007
55 years old

Resigned Directors

Secretary
BELL, Robert Adrian
Resigned: 16 January 2009
Appointed Date: 05 November 2007
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007
Director
KOSTER, Michael
Resigned: 31 March 2013
Appointed Date: 16 January 2009
75 years old
Director
VANTIS NOMINEES LIMITED
Resigned: 05 November 2007
Appointed Date: 05 November 2007

Persons With Significant Control

Tbias Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VAN OPPEN CONSULTING LIMITED Events

15 Nov 2016
Director's details changed for Mr Charles Martin Van Oppen on 15 November 2016
11 Nov 2016
Confirmation statement made on 5 November 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 March 2016
06 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
09 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 25 more events
24 Jun 2008
Accounting reference date extended from 30/11/2008 to 31/03/2009
16 Jan 2008
New secretary appointed
16 Jan 2008
New director appointed
16 Jan 2008
Registered office changed on 16/01/08 from: 82 st john street london EC1M 4JN
05 Nov 2007
Incorporation

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