THE CONSULTANT LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Consultant Limited. The company was founded 24 years ago and was given the registration number 04099689. The firm's registered office is in LONDON. You can find them at 28 Nethercourt Avenue, Finchley, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.
Company Information
| Name | : | THE CONSULTANT LIMITED |
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| Company Number | : | 04099689 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 31 October 2000 |
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| End of financial year | : | 01 November 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70229 - Management consultancy activities other than financial management
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Office Address & Contact
| Registered Address | : | 28 Nethercourt Avenue, Finchley, London, N3 1PT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 28 Nethercourt Avenue, Finchley, London, N3 1PT | Secretary | 27 September 2001 | Active |
| 28 Nethercourt Avenue, Finchley, London, N3 1PT | Director | 27 September 2001 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 31 October 2000 | Active |
| 82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 31 October 2000 | Active |
People with Significant Control
| Mr Amir Esmaeil Borghei |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28 Nethercourt Avenue, London, United Kingdom, N3 1PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Maryam Borghei |
| Notified on | : | 01 August 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1970 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 28 Nethercourt Avenue, London, United Kingdom, N3 1PT |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)