ALAMEDA GLOBAL CONSULTING LIMITED
LONDON

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Company number 05409276
Status Active
Incorporation Date 31 March 2005
Company Type Private Limited Company
Address C/O 4 BUSINSS LIMITED, 3RD FLOOR, 14 HANOVER STREET HANOVER SQUARE, LONDON, W1S 1RR
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-02 GBP 1,000 . The most likely internet sites of ALAMEDA GLOBAL CONSULTING LIMITED are www.alamedaglobalconsulting.co.uk, and www.alameda-global-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Alameda Global Consulting Limited is a Private Limited Company. The company registration number is 05409276. Alameda Global Consulting Limited has been working since 31 March 2005. The present status of the company is Active. The registered address of Alameda Global Consulting Limited is C O 4 Businss Limited 3rd Floor 14 Hanover Street Hanover Square London W1s 1rr. . INCORPORATE SECRETARIAT LIMITED is a Nominee Secretary of the company. MICHAELIS, Thomas is a Director of the company. Secretary CUNNIFFE & PEARSON CORP has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Appointed Date: 03 August 2005
Director
MICHAELIS, Thomas
Appointed Date: 31 March 2005
67 years old

Resigned Directors

Secretary
CUNNIFFE & PEARSON CORP
Resigned: 03 August 2005
Appointed Date: 31 March 2005

Persons With Significant Control

Thomas Michaelis
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

ALAMEDA GLOBAL CONSULTING LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 1,000
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 1,000
...
... and 32 more events
26 Oct 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005
Registered office changed on 10/08/05 from: 95 wilton road suite 3 london SW1V 1BZ
10 Aug 2005
Secretary resigned
10 Aug 2005
New secretary appointed
31 Mar 2005
Incorporation

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