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GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Grant Thornton Management Consultants Limited. The company was founded 58 years ago and was given the registration number 00878394. The firm's registered office is in LONDON. You can find them at 30 Finsbury Square, , London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:GRANT THORNTON MANAGEMENT CONSULTANTS LIMITED
Company Number:00878394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 1966
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:30 Finsbury Square, London, England, EC2A 1AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30, Finsbury Square, London, England, EC2A 1AG

Director01 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director05 June 2020Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 October 2021Active
67 Dover Road, Aldersbrook Wanstead, London, E12 5DZ

Secretary-Active
191 Chingford Mount Road, Chingford, London, E4 8LR

Secretary08 December 1994Active
27/28, Eastcastle Street, London, W1W 8DH

Corporate Secretary12 July 2002Active
30, Finsbury Square, London, England, EC2A 1AG

Corporate Secretary28 January 2014Active
Grant Thornton House, Melton Street, London, NW1 2EP

Director18 August 1992Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 July 2001Active
Garden Cottage, Longworth House Longworth, Abingdon, OX13 5HH

Director01 July 1998Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 July 2001Active
The Willows 23a Howbeck Road, Oxton, Birkenhead, CH43 6TD

Director15 December 1994Active
Grant Thornton House, Melton Street, Euston Square, NW1 2EP

Director01 April 2012Active
Grant Thornton Uk Llp, 110 Queen Street, Glasgow, United Kingdom, G1 3BX

Director01 July 2016Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
Burnlea, 18 The Serpentine, Liverpool, L19 9DT

Director-Active
Grant Thornton House, Melton Street Euston Square, London, NW1 2EP

Director01 July 2001Active
Grant Thornton House Melton Street, London, NW1 2EP

Director30 June 2009Active
30, Finsbury Square, London, England, EC2A 1AG

Director17 December 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director01 July 2018Active
30, Finsbury Square, London, England, EC2A 1AG

Director31 March 2015Active
13 Huson Close, London, NW3 3JW

Director-Active

People with Significant Control

Grant Thornton Acquisitions No.2 Limited
Notified on:26 February 2019
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Grant Thornton Uk Llp
Notified on:31 July 2017
Status:Active
Country of residence:England
Address:30, Finsbury Square, London, England, EC2A 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-03-22Gazette

Gazette dissolved voluntary.

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2022-01-04Gazette

Gazette notice voluntary.

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2021-12-22Dissolution

Dissolution application strike off company.

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2021-10-28Officers

Appoint person director company with name date.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

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2021-05-27Accounts

Accounts with accounts type dormant.

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2020-08-13Persons with significant control

Notification of a person with significant control.

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2020-08-13Persons with significant control

Cessation of a person with significant control.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-07-23Accounts

Accounts with accounts type dormant.

Download
2020-06-11Officers

Appoint person director company with name date.

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2020-06-11Officers

Appoint person director company with name date.

Download
2020-06-09Officers

Termination director company with name termination date.

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2020-06-09Officers

Termination director company with name termination date.

Download
2019-11-06Accounts

Change account reference date company current extended.

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2019-07-31Confirmation statement

Confirmation statement with updates.

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2019-04-10Officers

Termination secretary company with name termination date.

Download
2019-02-19Accounts

Accounts with accounts type dormant.

Download
2019-01-16Officers

Appoint person director company with name date.

Download
2019-01-10Officers

Termination director company with name termination date.

Download
2018-12-19Officers

Appoint person director company with name date.

Download
2018-12-18Officers

Termination director company with name termination date.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2018-07-25Officers

Appoint person director company with name date.

Download
2018-07-24Officers

Termination director company with name termination date.

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