BUSCH CONSULTING AND MEDIATION LTD

Profile BUSCH CONSULTING AND MEDIATION LTD

Actual on 01.11.2020
Company name
BUSCH CONSULTING AND MEDIATION LTD
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Company number
10862294
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 July 2017
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 11 July 2020 due by Saturday, 22 August 2020

Last statement dated Thursday, 11 July 2019

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
TROJAN HOUSE, TOP FLOOR, 34 ARCADIA AVENUE, UNITED KINGDOM, LONDON, N3 2JU
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PSC and Officers BUSCH CONSULTING AND MEDIATION LTD

Officers

(as of 22.09.2020)

BUSCH, Alfred Ferdinand
Status: Active
Appointed on: Wednesday, 12 July 2017
Correspondence address: Corso Italia, Italy, Campione Como, 22060, 07,
Nationality: German
Date of birth: September 1958
Role: Director
Occupation: Established Merchant
Country of residence: Italy
KRUEMMEL RECHTSANWALTSGESELLSCHAFT MBH
Status: Active
Appointed on: Tuesday, 01 January 2019
Correspondence address: Stolper Strasse, Germany, Hohen Neuendorf, 16540, 30 B
Role: Corporate Secretary
Legal authority: GMBHG
Place registered: GERMANY
Registration number: HRB 8671
KRUEMMEL & KOLLEGEN LTD
Status: Not active
Appointed on: Wednesday, 12 July 2017
Resigned on: Tuesday, 01 January 2019
Correspondence address: 34 Arcadia Avenue, England, London, N3 2JU, Trojan House, Top Floor
Role: Corporate Secretary
Legal authority: COMPANIES ACT
Place registered: UK
Registration number: 04987965
Person with significant control

(as of 01.11.2020)

Mr Alfred Ferdinand Busch
Status: Active
Notified on: Wednesday, 12 July 2017
Correspondence address: Italy, Campione Como, 07,
Nationality: German
Date of birth: September 1958
Legal form: Individual Person With Significant Control
Country of residence: Italy
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors