Menna Overview
Here’s a quick overview of VAN OPPEN CONSULTING LIMITED 👀 — a London based business that started in 2007.
VAN OPPEN CONSULTING LIMITED
- Company statusactive
- Company No06417316
- Age18 years 8 months Incorporated 5 November 2007
- Officers3
Address
Wakefield House, 41 Trinity Square, London, EC3N 4DJ, England
VAN OPPEN CONSULTING LIMITED is an active company incorporated on 5 November 2007 and based in London, England. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70229 Management consultancy activities other than financial management
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jun 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 11 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 09 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Nov 2020
Accounts Amended With Accounts Type Dormant
5 Years Ago on 20 Oct 2020
Accounts With Accounts Type Dormant
5 Years Ago on 15 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 13 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Dormant
7 Years Ago on 28 Aug 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 13 Feb 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Nov 2017
Accounts With Accounts Type Dormant
8 Years Ago on 05 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 15 Nov 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BREWER, Henry | director | Jan 1999 | 04 Apr 2025 |
| LISTER, Andrew James | director | Jul 1973 | 04 Apr 2025 |
| WHITAKER, Charles Henry Deason | director | May 1999 | 04 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tbias Limited | 06 Apr 2016 |
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VANTIS SECRETARIES LIMITED, VANTIS NOMINEES LIMITED are mutual persons.
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KOSTER, Michael are mutual persons.
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KOSTER, Michael are mutual persons.
VALENTINE, Christopher Robin are mutual persons.
VAN OPPEN, Charles Martin are mutual persons.
VANTIS NOMINEES LIMITED is a mutual person.
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VANTIS NOMINEES LIMITED is a mutual person.
VANTIS NOMINEES LIMITED is a mutual person.
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VANTIS NOMINEES LIMITED is a mutual person.
VANTIS NOMINEES LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of VAN OPPEN CONSULTING LIMITED 👀 — a London based business that started in 2007.