COLMEIA LTD
LONDON

Hellopages » City of London » City of London » EC2V 6DN

Company number 09885779
Status Active
Incorporation Date 24 November 2015
Company Type Private Limited Company
Address 9TH FLOOR, 107 CHEAPSIDE, LONDON, UNITED KINGDOM, EC2V 6DN
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities, 61900 - Other telecommunications activities, 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Statement of capital following an allotment of shares on 12 May 2016 GBP 119.6065 ; Statement of capital following an allotment of shares on 14 April 2016 GBP 118.2993 . The most likely internet sites of COLMEIA LTD are www.colmeia.co.uk, and www.colmeia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Colmeia Ltd is a Private Limited Company. The company registration number is 09885779. Colmeia Ltd has been working since 24 November 2015. The present status of the company is Active. The registered address of Colmeia Ltd is 9th Floor 107 Cheapside London United Kingdom Ec2v 6dn. . OHS SECRETARIES LIMITED is a Secretary of the company. BATES, Alexander John is a Director of the company. PILGERSTORFER, Oliver Johann is a Director of the company. SOMMER, Andrea Luisa Da Silva is a Director of the company. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
OHS SECRETARIES LIMITED
Appointed Date: 24 November 2015
Director
BATES, Alexander John
Appointed Date: 05 April 2016
75 years old
Director
PILGERSTORFER, Oliver Johann
Appointed Date: 24 November 2015
44 years old
Director
SOMMER, Andrea Luisa Da Silva
Appointed Date: 24 November 2015
45 years old

Persons With Significant Control

Mr Oliver Johann Pilgerstorfer
Notified on: 4 June 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Luisa Da Silva Sommer
Notified on: 4 June 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLMEIA LTD Events

02 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Dec 2016
Statement of capital following an allotment of shares on 12 May 2016
  • GBP 119.6065
02 Dec 2016
Statement of capital following an allotment of shares on 14 April 2016
  • GBP 118.2993
09 May 2016
Appointment of Mr Alexander John Bates as a director on 5 April 2016
21 Apr 2016
Statement of capital following an allotment of shares on 5 April 2016
  • GBP 1,016.9922
21 Apr 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Nov 2015
Incorporation
Statement of capital on 2015-11-24
  • GBP 100

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