THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PZ
Company number 04620791
Status Active
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address 20 MANCHESTER SQUARE, LONDON, W1U 3PZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Ben Holden on 1 December 2015. The most likely internet sites of THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED are www.thebostonconsultinggroupmoscow.co.uk, and www.the-boston-consulting-group-moscow.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The Boston Consulting Group Moscow Limited is a Private Limited Company. The company registration number is 04620791. The Boston Consulting Group Moscow Limited has been working since 18 December 2002. The present status of the company is Active. The registered address of The Boston Consulting Group Moscow Limited is 20 Manchester Square London W1u 3pz. . BIDDLE, Cecilia Helen Mary is a Secretary of the company. HOLDEN, Mark Benedict is a Director of the company. SIMPSON, Deborah is a Director of the company. Secretary NICOL, Andrew John Diarmid has been resigned. Secretary ROBINSON, John Eric has been resigned. Secretary WOODS, Heather Joanne has been resigned. Secretary WRIGHT, Susan Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARTON, Jeremy Daniel has been resigned. Director CATCHINGS, Phillip Bruce has been resigned. Director HARRIS, Lori Ellen has been resigned. Director POVICH, Lon has been resigned. Director SIMONS, Hugh Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BIDDLE, Cecilia Helen Mary
Appointed Date: 26 January 2015
Director
HOLDEN, Mark Benedict
Appointed Date: 01 December 2015
55 years old
Director
SIMPSON, Deborah
Appointed Date: 13 February 2007
64 years old

Resigned Directors

Secretary
NICOL, Andrew John Diarmid
Resigned: 22 August 2011
Appointed Date: 14 January 2008
Secretary
ROBINSON, John Eric
Resigned: 31 January 2003
Appointed Date: 18 December 2002
Secretary
WOODS, Heather Joanne
Resigned: 31 December 2014
Appointed Date: 22 August 2011
Secretary
WRIGHT, Susan Elizabeth
Resigned: 13 January 2008
Appointed Date: 01 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
BARTON, Jeremy Daniel
Resigned: 30 November 2015
Appointed Date: 02 October 2013
62 years old
Director
CATCHINGS, Phillip Bruce
Resigned: 01 March 2004
Appointed Date: 18 December 2002
74 years old
Director
HARRIS, Lori Ellen
Resigned: 02 October 2013
Appointed Date: 23 March 2007
58 years old
Director
POVICH, Lon
Resigned: 13 February 2007
Appointed Date: 01 March 2004
66 years old
Director
SIMONS, Hugh Anthony
Resigned: 23 March 2007
Appointed Date: 18 December 2002
65 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

Persons With Significant Control

Boston Consulting Group Limited (The)
Notified on: 6 April 2016
Nature of control: Has significant influence or control

THE BOSTON CONSULTING GROUP (MOSCOW) LIMITED Events

16 Dec 2016
Confirmation statement made on 5 December 2016 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
20 Sep 2016
Director's details changed for Mr Ben Holden on 1 December 2015
14 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 1.340173
02 Dec 2015
Appointment of Mr Ben Holden as a director on 1 December 2015
...
... and 58 more events
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • ELRES ‐ Elective resolution
02 Jan 2003
Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Dec 2002
Incorporation

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