24HOUR CONSULTING LTD
LONDON ANCIA LIMITED

Hellopages » Greater London » Westminster » W1J 6HL

Company number 07340586
Status Active
Incorporation Date 9 August 2010
Company Type Private Limited Company
Address SUITE 192, 2 LANSDOWNE ROW, LONDON, UNITED KINGDOM, W1J 6HL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 9 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of 24HOUR CONSULTING LTD are www.24hourconsulting.co.uk, and www.24hour-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. 24hour Consulting Ltd is a Private Limited Company. The company registration number is 07340586. 24hour Consulting Ltd has been working since 09 August 2010. The present status of the company is Active. The registered address of 24hour Consulting Ltd is Suite 192 2 Lansdowne Row London United Kingdom W1j 6hl. . DE LA PORTE, Rene is a Secretary of the company. MITTENDORF, Frank is a Director of the company. Director DE LA PORTE, Rene has been resigned. Director SCHIEWART, Diana has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DE LA PORTE, Rene
Appointed Date: 09 August 2013

Director
MITTENDORF, Frank
Appointed Date: 22 March 2013
57 years old

Resigned Directors

Director
DE LA PORTE, Rene
Resigned: 31 January 2011
Appointed Date: 09 August 2010
66 years old

Director
SCHIEWART, Diana
Resigned: 22 March 2013
Appointed Date: 31 January 2011
37 years old

Persons With Significant Control

Frank Mittendorf
Notified on: 9 August 2016
57 years old
Nature of control: Has significant influence or control

24HOUR CONSULTING LTD Events

08 Sep 2016
Accounts for a dormant company made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 9 August 2016 with updates
08 Jul 2016
Accounts for a dormant company made up to 31 August 2015
08 Jul 2016
Accounts for a dormant company made up to 31 August 2014
08 Jul 2016
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2016-07-08
  • GBP 100

...
... and 18 more events
22 Sep 2010
Company name changed ancia LIMITED\certificate issued on 22/09/10
  • RES15 ‐ Change company name resolution on 2010-09-17

22 Sep 2010
Change of name notice
17 Sep 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-16

17 Sep 2010
Change of name notice
09 Aug 2010
Incorporation