ABEAM CONSULTING (UK) LIMITED - LONDON
Overview
ABEAM CONSULTING (UK) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ABEAM CONSULTING (UK) LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936608. The accounts status is FULL.
ABEAM CONSULTING (UK) LIMITED was incorporated 20 years ago on 17/10/2003 and has the registered number: 04936608. The accounts status is FULL.
ABEAM CONSULTING (UK) LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2016 |
Registered Office
TOWER 42
LONDON
EC2N 1HN
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 TOSHINORI IWASAWA | Jun 1966 | Japanese | Director | 2011-08-19 | CURRENT |
YUICHI YAMADA | Oct 1962 | Japanese | Director | 2012-04-01 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2011-11-23 UNTIL 2018-01-03 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-10-17 UNTIL 2003-10-17 | RESIGNED | ||
CHRISTOPHER JAMES FITZHENRY | Secretary | 2004-11-16 UNTIL 2008-12-01 | RESIGNED | ||
PETER MARK CAMPBELL | Mar 1946 | British | Secretary | 2003-10-17 UNTIL 2004-11-16 | RESIGNED |
ROWAN ELIZABETH MCCARTHY | Sep 1961 | Secretary | 2008-12-01 UNTIL 2009-05-07 | RESIGNED | |
MR RICHARD JOHN GAWEN HOLMAN | Jun 1943 | British | Director | 2005-04-26 UNTIL 2007-12-07 | RESIGNED |
ELMER FISHER | Dec 1937 | American | Director | 2007-12-07 UNTIL 2009-03-31 | RESIGNED |
MANESH KANTELIA | Mar 1964 | British | Director | 2005-04-26 UNTIL 2007-12-07 | RESIGNED |
HIDENORI KUROKI | Apr 1957 | Japan | Director | 2008-12-01 UNTIL 2011-08-19 | RESIGNED |
MR KEITH EDGINTON | Jun 1956 | British | Director | 2006-02-01 UNTIL 2007-06-06 | RESIGNED |
KAZUMASA NISHIOKA | Dec 1946 | Japanese | Director | 2007-12-07 UNTIL 2008-12-01 | RESIGNED |
PAUL ERIC COLLINS | Aug 1954 | British | Director | 2006-02-01 UNTIL 2007-12-07 | RESIGNED |
GREGORY GARETH UNSWORTH DAVIS | Jan 1958 | British | Director | 2003-10-17 UNTIL 2011-11-09 | RESIGNED |
PETER MARK CAMPBELL | Mar 1946 | British | Director | 2003-10-17 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nec Corporation | 2016-04-06 | Tokyo 108-8001 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |