ARDENCRAIG CONSULTANTS LTD
LONDON

Hellopages » Greater London » Westminster » W1B 1DY

Company number 08167914
Status Active
Incorporation Date 3 August 2012
Company Type Private Limited Company
Address 54 PORTLAND PLACE, LONDON, UNITED KINGDOM, W1B 1DY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Secretary's details changed for Broughton Secretaries Limited on 3 November 2016. The most likely internet sites of ARDENCRAIG CONSULTANTS LTD are www.ardencraigconsultants.co.uk, and www.ardencraig-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Ardencraig Consultants Ltd is a Private Limited Company. The company registration number is 08167914. Ardencraig Consultants Ltd has been working since 03 August 2012. The present status of the company is Active. The registered address of Ardencraig Consultants Ltd is 54 Portland Place London United Kingdom W1b 1dy. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. MERCOURI, Andreas is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 12 October 2012
Director
MERCOURI, Andreas
Appointed Date: 12 October 2012
47 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 12 October 2012
Appointed Date: 03 August 2012
Director
MWANJE, Shirley
Resigned: 12 October 2012
Appointed Date: 03 August 2012
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 12 October 2012
Appointed Date: 03 August 2012

Persons With Significant Control

Ernest Patrick Dover
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control as a trustee of a trust
Barry Robert Goodman
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

ARDENCRAIG CONSULTANTS LTD Events

30 Jan 2017
Confirmation statement made on 13 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 August 2016
03 Nov 2016
Secretary's details changed for Broughton Secretaries Limited on 3 November 2016
19 Oct 2016
Registered office address changed from 7 Welbeck Street London W1G 9YE to 54 Portland Place London W1B 1DY on 19 October 2016
28 Sep 2016
Director's details changed for Andreas Mercouri on 28 September 2016
...
... and 9 more events
12 Oct 2012
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 12 October 2012
12 Oct 2012
Appointment of Broughton Secretaries Limited as a secretary
12 Oct 2012
Termination of appointment of Shirley Mwanje as a director
12 Oct 2012
Termination of appointment of Corporate Directors Limited as a director
03 Aug 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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