About

Registered Number: 10633652
Date of Incorporation: 22/02/2017 (4 years and 2 months ago)
Company Status: Active
Registered Address: 409-411 Croydon Road, Beckenham, BR3 3PP,

 

Specialist Consultancy Management Ltd was founded on 22 February 2017 and has its registered office in Beckenham, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TAWANAEE, Ahmad 22 February 2017 - 1
Secretary Name Appointed Resigned Total Appointments
JAFARI, Ali 22 February 2017 12 September 2019 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ahmad Tawanaee/
1977-11
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of shares - above 75% as a trustee of a trust
  • Ownership of shares - above 75% as a member of a firm
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a trustee of a trust
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a trustee of a trust
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CS01 - N/A 03 March 2020
AD01 - Change of registered office address 12 September 2019
TM02 - Termination of appointment of secretary 12 September 2019
AA - Annual Accounts 30 June 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 27 October 2018
CS01 - N/A 16 March 2018
NEWINC - New incorporation documents 22 February 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.