NRJ CONSULTING LIMITED - LONDON


Overview

NRJ CONSULTING LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
NRJ CONSULTING LIMITED was incorporated 30 years ago on 23/03/1994 and has the registered number: 02912036. The accounts status is TOTAL EXEMPTION SMALL.

NRJ CONSULTING LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 08/07/2016

Registered Office

26 YORK STREET
LONDON
W1U 6PZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEFANO GIOVANNI RABBIOSI Secretary 2016-07-08 CURRENT
MR NICOLA BASSO Oct 1972 Italian Director 2016-07-08 CURRENT
MR ENRICO GASPARONI Nov 1972 Italian Director 2016-07-08 CURRENT
WILLIAM KESTER MCCRACKIN Aug 1933 Us Citizen Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
MR TONY KARL NASH Jul 1959 Secretary 1994-10-07 UNTIL 2001-11-02 RESIGNED
MR TONY KARL NASH Secretary 2016-06-30 UNTIL 2016-07-08 RESIGNED
ANDREW ANNABLE Dec 1957 British Secretary 2000-10-12 UNTIL 2016-06-30 RESIGNED
PINSENT MASONS DIRECTOR LIMITED Nominee Director 1994-03-23 UNTIL 1994-05-13 RESIGNED
MR TONY KARL NASH Jul 1959 Director 1994-05-13 UNTIL 2001-07-10 RESIGNED
DOUGLAS JAMES MILLER Jan 1955 Us Citizen Director 1996-05-13 UNTIL 1996-06-21 RESIGNED
TONY KARL NASH Jul 1959 British Director 2005-12-01 UNTIL 2016-07-08 RESIGNED
MING-TAT ANTHONY TAM Dec 1950 Uk Citizen Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
DOUGLAS HALLETT TAULER May 1943 Usa Director 1994-06-27 UNTIL 1996-05-13 RESIGNED
PETER LOUIS VERARDI Sep 1945 Us Citizen Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
DANIEL LLOYD SCHIFFER Nov 1943 Us Citizen Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Director 1994-03-23 UNTIL 1994-05-13 RESIGNED
MR PETER JAMES RENSON Sep 1964 British Director 2000-10-12 UNTIL 2009-04-30 RESIGNED
HENRY GLASSELL HORTENSTINE Feb 1944 Us Citizen Director 1996-06-21 UNTIL 2000-10-12 RESIGNED
ANDREW ANNABLE Dec 1957 British Director 2000-10-12 UNTIL 2016-06-30 RESIGNED
MS JANE JACKMAN Apr 1958 British Director 2000-10-17 UNTIL 2016-07-08 RESIGNED
RAI BHARGAVA Dec 1947 Indian Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
ALFRED ROBINSON GLANCY Mar 1938 American Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
DAVID WAYNE BLACK May 1962 Us Citizen Director 1996-06-21 UNTIL 2000-10-12 RESIGNED
RUDOLFO CIFOLELLI Jul 1940 Us Citizen Director 1994-06-27 UNTIL 1996-06-21 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1994-03-23 UNTIL 1994-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicola Basso 2016-07-08 10/1972 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Enrico Gasparoni 2016-07-08 11/1972 London   London Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Horsaba Ltd 2016-07-08 London   Ownership of shares 75 to 100 percent
Mr Stefano Giovanni Rabbiosi 2016-07-08 3/1976 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLUIDITY LIMITED OXFORDSHIRE Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BLETCHLEY RUGBY CLUB LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SMART MEDIA ENG LTD LONDON ENGLAND Dissolved... UNAUDITED ABRIDGED 74100 - specialised design activities
CATALYST HORSABA LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
DRIVENBYDATA LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
NRJ_CONSULTING_LIMITED - Accounts 2016-10-28 08-07-2016 £540,355 Cash £511,638 equity
NRJ_CONSULTING_LIMITED - Accounts 2016-02-10 30-06-2015 £101,688 Cash £484,206 equity
NRJ_CONSULTING_LIMITED - Accounts 2015-03-31 30-06-2014 £9,608 Cash £430,459 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EDEN RETREATS UK LIMITED LONDON Active MICRO ENTITY 86900 - Other human health activities
TV BUSINESS DEVELOPMENT LTD LONDON Active DORMANT 99999 - Dormant Company
CHIEFTAIN FABRICS UK LIMITED LONDON Active DORMANT 99999 - Dormant Company
JMS PARTNERS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SMART BUSINESS RATES LTD LONDON Active DORMANT 43390 - Other building completion and finishing
R & R GROUP (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 43999 - Other specialised construction activities n.e.c.
THE WOODISSE PARTNERSHIP LIMITED LONDON ENGLAND Active MICRO ENTITY 78300 - Human resources provision and management of human resources functions
DUTCH DESIGN HOTELS ARTEMIS LIMITED LONDON ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
JVM TECHNOLOGY FUND LP LONDON Active NO ACCOUNTS FILED None Supplied