AD ESSE CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9TB

Company number 05245381
Status Active
Incorporation Date 29 September 2004
Company Type Private Limited Company
Address 76 NEW CAVENDISH STREET, LONDON, W1G 9TB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Appointment of Ms Rhiannon Louise Gibbs as a director on 1 April 2017; Total exemption small company accounts made up to 30 September 2016; Appointment of Kay Louise Southall as a director on 11 October 2016. The most likely internet sites of AD ESSE CONSULTING LIMITED are www.adesseconsulting.co.uk, and www.ad-esse-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Ad Esse Consulting Limited is a Private Limited Company. The company registration number is 05245381. Ad Esse Consulting Limited has been working since 29 September 2004. The present status of the company is Active. The registered address of Ad Esse Consulting Limited is 76 New Cavendish Street London W1g 9tb. . LACEY, Philippe is a Secretary of the company. GAHIR, Gurdeep Singh is a Director of the company. GIBBS, Rhiannon Louise is a Director of the company. LACEY, Philippe is a Director of the company. MACINTYRE, Beverley Kim is a Director of the company. SOUTHALL, Kay Louise is a Director of the company. Secretary MACINTYRE, Beverley Kim has been resigned. Secretary WITHENSHAW, Robert Martin has been resigned. Director BALL, Lorraine Elizabeth has been resigned. Director MARSHALL, Robert George Bruce has been resigned. Director SEATH, Ian James has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LACEY, Philippe
Appointed Date: 21 November 2005
Director
GAHIR, Gurdeep Singh
Appointed Date: 11 October 2016
42 years old
Director
GIBBS, Rhiannon Louise
Appointed Date: 01 April 2017
41 years old
Director
LACEY, Philippe
Appointed Date: 06 November 2004
62 years old
Director
MACINTYRE, Beverley Kim
Appointed Date: 21 October 2004
68 years old
Director
SOUTHALL, Kay Louise
Appointed Date: 11 October 2016
57 years old

Resigned Directors

Secretary
MACINTYRE, Beverley Kim
Resigned: 21 November 2005
Appointed Date: 21 October 2004
Secretary
WITHENSHAW, Robert Martin
Resigned: 21 October 2004
Appointed Date: 29 September 2004
Director
BALL, Lorraine Elizabeth
Resigned: 30 November 2008
Appointed Date: 21 October 2004
55 years old
Director
MARSHALL, Robert George Bruce
Resigned: 21 October 2004
Appointed Date: 29 September 2004
70 years old
Director
SEATH, Ian James
Resigned: 28 November 2007
Appointed Date: 01 December 2004
68 years old

Persons With Significant Control

Miss Beverley Kim Macintyre
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philippe Lacey
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AD ESSE CONSULTING LIMITED Events

11 Apr 2017
Appointment of Ms Rhiannon Louise Gibbs as a director on 1 April 2017
03 Mar 2017
Total exemption small company accounts made up to 30 September 2016
19 Oct 2016
Appointment of Kay Louise Southall as a director on 11 October 2016
19 Oct 2016
Appointment of Gurdeep Singh Gahir as a director on 11 October 2016
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
...
... and 47 more events
08 Nov 2004
Secretary resigned
08 Nov 2004
Director resigned
08 Nov 2004
New secretary appointed;new director appointed
08 Nov 2004
New director appointed
29 Sep 2004
Incorporation

AD ESSE CONSULTING LIMITED Charges

21 December 2009
Charge on cash deposits
Delivered: 22 December 2009
Status: Satisfied on 12 June 2010
Persons entitled: Alliance & Leicester PLC
Description: The deposit by way of first fixed charge.

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