GAARDER CONSULTING LTD - LONDON
Company Profile | Company Filings |
Overview
GAARDER CONSULTING LTD is a Private Limited Company from LONDON and has the status: Active.
GAARDER CONSULTING LTD was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAARDER CONSULTING LTD was incorporated 18 years ago on 16/11/2005 and has the registered number: 05625738. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
GAARDER CONSULTING LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33B MOORE PARK ROAD
LONDON
SW6 2HU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/01/2024 | 19/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANNELISE GAARDER | Mar 1970 | Norwegian | Director | 2005-11-16 | CURRENT |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2005-11-16 UNTIL 2005-11-17 | RESIGNED | ||
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2005-11-16 UNTIL 2005-11-17 | RESIGNED | ||
TRAFALGAR COMPANY SECRETARIES LTD | Corporate Secretary | 2005-11-16 UNTIL 2007-04-01 | RESIGNED | ||
SUSAN YI-SHU VON WENTZEL | Jun 1968 | American | Secretary | 2007-04-01 UNTIL 2009-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Annelise Gaarder | 2016-04-06 | 3/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |