ZENON CONSULTING LIMITED
LONDON

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Company number 03583911
Status Active
Incorporation Date 18 June 1998
Company Type Private Limited Company
Address 1 VINCENT SQUARE, LONDON, SW1P 2PN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 100 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ZENON CONSULTING LIMITED are www.zenonconsulting.co.uk, and www.zenon-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zenon Consulting Limited is a Private Limited Company. The company registration number is 03583911. Zenon Consulting Limited has been working since 18 June 1998. The present status of the company is Active. The registered address of Zenon Consulting Limited is 1 Vincent Square London Sw1p 2pn. . BLAKE-WILL, Marc is a Secretary of the company. TYBURA, Julia Helena is a Director of the company. WAINWRIGHT, Rupert John Edward is a Director of the company. Secretary PEPE, Anne Jane has been resigned. Secretary WAINWRIGHT, Rupert John Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PEPE, Anne Jane has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BLAKE-WILL, Marc
Appointed Date: 30 June 2013

Director
TYBURA, Julia Helena
Appointed Date: 18 June 1998
61 years old

Director
WAINWRIGHT, Rupert John Edward
Appointed Date: 01 April 2014
61 years old

Resigned Directors

Secretary
PEPE, Anne Jane
Resigned: 30 June 2013
Appointed Date: 30 June 2009

Secretary
WAINWRIGHT, Rupert John Edward
Resigned: 30 June 2009
Appointed Date: 18 June 1998

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

Director
PEPE, Anne Jane
Resigned: 30 June 2013
Appointed Date: 01 April 2006
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 June 1998
Appointed Date: 18 June 1998

ZENON CONSULTING LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100

30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Jun 2015
Director's details changed for Mrs Julia Helena Tybura on 2 June 2015
22 Jun 2015
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

...
... and 52 more events
21 Jul 1998
Accounting reference date extended from 30/06/99 to 30/10/99
21 Jul 1998
New director appointed
22 Jun 1998
Secretary resigned
22 Jun 1998
Director resigned
18 Jun 1998
Incorporation