HEATATRON INVEST GROUP LTD
LONDON PREMICES INVEST GROUP LTD

Hellopages » Greater London » Hackney » EC2A 2BU

Company number 09387434
Status Active
Incorporation Date 13 January 2015
Company Type Private Limited Company
Address 62 WILSON STREET, LONDON, EC2A 2BU
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Mr Roberto Belussi as a director on 16 January 2017; Confirmation statement made on 28 August 2016 with updates; Compulsory strike-off action has been discontinued. The most likely internet sites of HEATATRON INVEST GROUP LTD are www.heatatroninvestgroup.co.uk, and www.heatatron-invest-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatatron Invest Group Ltd is a Private Limited Company. The company registration number is 09387434. Heatatron Invest Group Ltd has been working since 13 January 2015. The present status of the company is Active. The registered address of Heatatron Invest Group Ltd is 62 Wilson Street London Ec2a 2bu. . BELUSSI, Roberto is a Director of the company. CAROSIELLO, Francesco is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BELUSSI, Roberto
Appointed Date: 16 January 2017
47 years old
Director
CAROSIELLO, Francesco
Appointed Date: 13 January 2015
66 years old

Persons With Significant Control

Mr Francesco Carosiello
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

HEATATRON INVEST GROUP LTD Events

16 Jan 2017
Appointment of Mr Roberto Belussi as a director on 16 January 2017
16 Jan 2017
Confirmation statement made on 28 August 2016 with updates
14 Jan 2017
Compulsory strike-off action has been discontinued
13 Jan 2017
Accounts for a dormant company made up to 31 January 2016
07 Jan 2017
Registered office address changed from 190 Chiswick High Road London W4 1PP to 62 Wilson Street London EC2A 2BU on 7 January 2017
...
... and 0 more events
15 Nov 2016
First Gazette notice for compulsory strike-off
28 Aug 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 15,256,633
28 Aug 2015
Statement of capital following an allotment of shares on 28 August 2015
  • GBP 15,256,633
05 Aug 2015
Company name changed premices invest group LTD\certificate issued on 05/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-04
13 Jan 2015
Incorporation
Statement of capital on 2015-01-13
  • GBP 1,000

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