BONDMARVEL CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 1PJ

Company number 05639311
Status Active
Incorporation Date 29 November 2005
Company Type Private Limited Company
Address 19-21 CRAWFORD STREET, UNIT 14, LONDON, W1H 1PJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of BONDMARVEL CONSULTING LIMITED are www.bondmarvelconsulting.co.uk, and www.bondmarvel-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Bondmarvel Consulting Limited is a Private Limited Company. The company registration number is 05639311. Bondmarvel Consulting Limited has been working since 29 November 2005. The present status of the company is Active. The registered address of Bondmarvel Consulting Limited is 19 21 Crawford Street Unit 14 London W1h 1pj. . HOLY COW SECRETARIES LTD is a Secretary of the company. NELSON ETUKUDO, Nela is a Director of the company. NELSON-PER-CLAESON, Eleonora is a Director of the company. Secretary ETUKUDO, Nela Nelson has been resigned. Secretary PAROLE, Brigitte has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Secretary MILLCREST SECRETARIES LIMITED has been resigned. Secretary SECRETARIUM LIMITED has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLY COW SECRETARIES LTD
Appointed Date: 20 February 2015
Director
NELSON ETUKUDO, Nela
Appointed Date: 10 July 2009
56 years old
Director
NELSON-PER-CLAESON, Eleonora
Appointed Date: 29 November 2005
56 years old

Resigned Directors

Secretary
ETUKUDO, Nela Nelson
Resigned: 13 August 2009
Appointed Date: 01 February 2007
Secretary
PAROLE, Brigitte
Resigned: 01 February 2007
Appointed Date: 29 November 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005
Secretary
MILLCREST SECRETARIES LIMITED
Resigned: 01 February 2007
Appointed Date: 01 February 2007
Secretary
SECRETARIUM LIMITED
Resigned: 20 February 2015
Appointed Date: 13 August 2009
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 29 November 2005
Appointed Date: 29 November 2005

Persons With Significant Control

Mrs Eleonora Nelson-Per-Claeson
Notified on: 1 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BONDMARVEL CONSULTING LIMITED Events

10 Dec 2016
Confirmation statement made on 29 November 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
22 Apr 2015
Total exemption small company accounts made up to 30 November 2014
21 Feb 2015
Appointment of Holy Cow Secretaries Ltd as a secretary on 20 February 2015
...
... and 43 more events
29 Nov 2005
New secretary appointed
29 Nov 2005
Secretary resigned
29 Nov 2005
New director appointed
29 Nov 2005
Director resigned
29 Nov 2005
Incorporation

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