NORTH CONSULT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 06481416
Status Active
Incorporation Date 23 January 2008
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of NORTH CONSULT LIMITED are www.northconsult.co.uk, and www.north-consult.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.8 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.North Consult Limited is a Private Limited Company. The company registration number is 06481416. North Consult Limited has been working since 23 January 2008. The present status of the company is Active. The registered address of North Consult Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LTD. is a Secretary of the company. PAIVA, Maria Edvanda is a Director of the company. Director MESEN, Carolina Maria Vargas has been resigned. Director VINDHEIM, Rune has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LTD.
Appointed Date: 23 January 2008
Director
PAIVA, Maria Edvanda
Appointed Date: 03 August 2012
56 years old

Resigned Directors

Director
MESEN, Carolina Maria Vargas
Resigned: 03 August 2012
Appointed Date: 22 October 2010
58 years old
Director
VINDHEIM, Rune
Resigned: 22 October 2010
Appointed Date: 23 January 2008
71 years old

Persons With Significant Control

Charlotte Windheim
Notified on: 30 June 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Suzanne Windheim Guldbrandsen
Notified on: 30 June 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NORTH CONSULT LIMITED Events

24 Jan 2017
Confirmation statement made on 23 January 2017 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
26 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 100
...
... and 13 more events
10 Feb 2010
Annual return made up to 23 January 2010 with full list of shareholders
09 Sep 2009
Accounts for a dormant company made up to 31 December 2008
09 Feb 2009
Return made up to 23/01/09; full list of members
29 Jan 2008
Accounting reference date shortened from 31/01/09 to 31/12/08
23 Jan 2008
Incorporation

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