ECSI CONSULTING LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5JG

Company number 08871329
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address GROUND FLOOR, 45 PALL MALL, LONDON, ENGLAND, SW1Y 5JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Mark Friedman as a director on 31 August 2016; Appointment of Paolo Cervini as a director on 1 July 2016. The most likely internet sites of ECSI CONSULTING LTD are www.ecsiconsulting.co.uk, and www.ecsi-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 2.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ecsi Consulting Ltd is a Private Limited Company. The company registration number is 08871329. Ecsi Consulting Ltd has been working since 31 January 2014. The present status of the company is Active. The registered address of Ecsi Consulting Ltd is Ground Floor 45 Pall Mall London England Sw1y 5jg. . CERVINI, Paolo is a Director of the company. DI FIORE, Alessandro is a Director of the company. Director FRIEDMAN, Mark has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
CERVINI, Paolo
Appointed Date: 01 July 2016
55 years old
Director
DI FIORE, Alessandro
Appointed Date: 31 January 2014
60 years old

Resigned Directors

Director
FRIEDMAN, Mark
Resigned: 31 August 2016
Appointed Date: 23 July 2015
61 years old

ECSI CONSULTING LTD Events

11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2016
Termination of appointment of Mark Friedman as a director on 31 August 2016
15 Jul 2016
Appointment of Paolo Cervini as a director on 1 July 2016
09 Mar 2016
Registered office address changed from Third Floor North Dukes Court 32 Duke Street, St. James's London SW1Y 6DF to Ground Floor 45 Pall Mall London SW1Y 5JG on 9 March 2016
09 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
...
... and 7 more events
07 Jul 2015
Statement of capital following an allotment of shares on 8 June 2015
  • GBP 65
07 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Variation of class rights 08/06/2015
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Apr 2015
Previous accounting period shortened from 31 January 2015 to 31 December 2014
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 20
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
  • GBP 20

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