CONSULT GB LIMITED - LONDON
Company Profile | Company Filings |
Overview
CONSULT GB LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CONSULT GB LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: 02098164. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSULT GB LIMITED was incorporated 37 years ago on 09/02/1987 and has the registered number: 02098164. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CONSULT GB LIMITED - LONDON
This company is listed in the following categories:
73200 - Market research and public opinion polling
73200 - Market research and public opinion polling
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
CP HOUSE C/O PRESCIENT HEALTHCARE GROUP
LONDON
W5 5TL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR DEBASISH TALUKDAR | Jul 1979 | Indian | Director | 2022-11-22 | CURRENT |
MR ALEKOS PANAYI | Mar 1969 | British | Director | 2021-12-17 | CURRENT |
NADINE DENISON-PENDER | Oct 1939 | Swiss | Director | RESIGNED | |
MR JAMIE ALEXANDER DENISON-PENDER | Jun 1973 | British | Director | 2017-07-26 UNTIL 2022-12-31 | RESIGNED |
MR MICHAEL RICHARD DENISON PENDER | Apr 1942 | British | Director | RESIGNED | |
DOMINIC DENISON PENDER | Jan 1975 | British | Director | 2002-08-30 UNTIL 2015-03-31 | RESIGNED |
MR DONALD WILDEY | Jan 1949 | British | Secretary | 2009-02-12 UNTIL 2013-03-07 | RESIGNED |
MR ANDREW CHARLES GORDON MCMEEKING | Secretary | 2013-03-07 UNTIL 2023-12-11 | RESIGNED | ||
OLIVIER MICHEL MARTY | Jan 1964 | Secretary | RESIGNED | ||
MRS NADINE DENISON PENDER | Oct 1939 | Swiss | Secretary | 2002-03-01 UNTIL 2003-12-31 | RESIGNED |
MR MICHAEL RICHARD DENISON PENDER | Apr 1942 | British | Secretary | 2000-02-28 UNTIL 2002-03-01 | RESIGNED |
JAN EGBERT BERENDS | Jan 1957 | Dutch | Secretary | 2003-12-31 UNTIL 2008-11-17 | RESIGNED |
ALAN DUNCAN GORDON | Sep 1932 | British | Director | RESIGNED | |
OLIVIER MICHEL MARTY | Jan 1964 | Director | RESIGNED | ||
DR RAKESH VERMA | Nov 1967 | British | Director | 2021-01-19 UNTIL 2022-06-30 | RESIGNED |
MR DONALD WILDEY | Jan 1949 | British | Director | 2002-03-01 UNTIL 2017-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Prescient Healthcare Group Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |