VINCENT CONSULTANTS LONDON LTD
LONDON ASSIST CONSULTANTS LIMITED

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03174503
Status Active
Incorporation Date 18 March 1996
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 500 . The most likely internet sites of VINCENT CONSULTANTS LONDON LTD are www.vincentconsultantslondon.co.uk, and www.vincent-consultants-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. Vincent Consultants London Ltd is a Private Limited Company. The company registration number is 03174503. Vincent Consultants London Ltd has been working since 18 March 1996. The present status of the company is Active. The registered address of Vincent Consultants London Ltd is 180 Piccadilly London W1j 9hf. . SURINI, Elisa is a Secretary of the company. PATRONE, Stefanella is a Director of the company. Secretary GAN, Hong Wu has been resigned. Secretary WICHMANN, Nicola Jane has been resigned. Secretary YIANNI, Nina Georgette has been resigned. Secretary ALDBRIDGE SERVICES LONDON LIMITED has been resigned. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GIACOMINI, Pio Guido has been resigned. Director MARTINELLI, Luciano has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
SURINI, Elisa
Appointed Date: 01 June 2015
Director
PATRONE, Stefanella
Appointed Date: 01 June 2015
77 years old

Resigned Directors

Secretary
GAN, Hong Wu
Resigned: 01 June 2015
Appointed Date: 01 March 2014
Secretary
WICHMANN, Nicola Jane
Resigned: 01 July 2004
Appointed Date: 16 April 1999
Secretary
YIANNI, Nina Georgette
Resigned: 16 April 1999
Appointed Date: 20 March 1998
Secretary
ALDBRIDGE SERVICES LONDON LIMITED
Resigned: 01 March 2014
Appointed Date: 01 July 2004
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 April 1996
Appointed Date: 18 March 1996
Director
GIACOMINI, Pio Guido
Resigned: 01 June 2015
Appointed Date: 30 June 2009
94 years old
Director
MARTINELLI, Luciano
Resigned: 30 June 2009
Appointed Date: 02 April 1996
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 April 1996
Appointed Date: 18 March 1996

Persons With Significant Control

Miss Stefanella Patrone
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Elisa Surini
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VINCENT CONSULTANTS LONDON LTD Events

03 Oct 2016
Confirmation statement made on 30 September 2016 with updates
23 Sep 2016
Total exemption full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 500
25 Aug 2015
Memorandum and Articles of Association
08 Aug 2015
Company name changed assist consultants LIMITED\certificate issued on 08/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-01
...
... and 74 more events
26 Apr 1996
Director resigned
26 Apr 1996
New secretary appointed
26 Apr 1996
Registered office changed on 26/04/96 from: 1 mitchell lane bristol BS1 6BU
26 Apr 1996
Accounting reference date notified as 31/12
18 Mar 1996
Incorporation

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