FIRST CONSULTING LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 4PS

Company number 02587348
Status Active
Incorporation Date 1 March 1991
Company Type Private Limited Company
Address 83 CAMBRIDGE STREET, LONDON, SW1V 4PS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2 ; Director's details changed for Ms Claire Fotini Gouzouli on 20 March 2016. The most likely internet sites of FIRST CONSULTING LIMITED are www.firstconsulting.co.uk, and www.first-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Barbican Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.First Consulting Limited is a Private Limited Company. The company registration number is 02587348. First Consulting Limited has been working since 01 March 1991. The present status of the company is Active. The registered address of First Consulting Limited is 83 Cambridge Street London Sw1v 4ps. . GOUZOULI, Claire Fotini is a Secretary of the company. BERNARD, Norman Paul is a Director of the company. GOUZOULI, Claire Fotini is a Director of the company. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
GOUZOULI, Claire Fotini
Appointed Date: 05 March 1991

Director
BERNARD, Norman Paul
Appointed Date: 05 March 1991
80 years old

Director
GOUZOULI, Claire Fotini
Appointed Date: 05 March 1991
67 years old

Resigned Directors

Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 05 March 1991
Appointed Date: 01 March 1991

Nominee Director
MBC NOMINEES LIMITED
Resigned: 05 March 1991
Appointed Date: 01 March 1991

FIRST CONSULTING LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 August 2016
22 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2

22 Mar 2016
Director's details changed for Ms Claire Fotini Gouzouli on 20 March 2016
22 Mar 2016
Director's details changed for Mr Norman Paul Bernard on 22 March 2016
22 Mar 2016
Secretary's details changed for Ms Claire Fotini Gouzouli on 22 March 2016
...
... and 55 more events
11 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

09 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed

19 Mar 1991
Company name changed speed 1208 LIMITED\certificate issued on 20/03/91

15 Mar 1991
Registered office changed on 15/03/91 from: classic house 174-180 old street london EC1V 9BP

01 Mar 1991
Incorporation

FIRST CONSULTING LIMITED Charges

23 February 2001
Rent security deed
Delivered: 8 March 2001
Status: Outstanding
Persons entitled: Design House Consultants Limited
Description: All the company's right title benefit and interest in and…