SHROOM LIMITED
LONDON

Hellopages » Greater London » Hackney » E8 3PA

Company number 04164677
Status Active
Incorporation Date 21 February 2001
Company Type Private Limited Company
Address C/O, 17D ELLINGFORT ROAD, LONDON, E8 3PA
Home Country United Kingdom
Nature of Business 59120 - Motion picture, video and television programme post-production activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Director's details changed for Mr Christos Richard Hatjoullis on 1 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SHROOM LIMITED are www.shroom.co.uk, and www.shroom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 8 miles; to Beckenham Hill Rail Station is 8.3 miles; to Bickley Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Shroom Limited is a Private Limited Company. The company registration number is 04164677. Shroom Limited has been working since 21 February 2001. The present status of the company is Active. The registered address of Shroom Limited is C O 17d Ellingfort Road London E8 3pa. . HATJOULLIS, Christos Richard is a Director of the company. Secretary HARBOUR, Timothy Nicolas has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary WALDMAN, David Tim has been resigned. Director HARBOUR, Timothy Nicolas has been resigned. Director HATJOULLIS, Alexander has been resigned. Director KRUPA, Christian Gavin has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Motion picture, video and television programme post-production activities".


Current Directors

Director
HATJOULLIS, Christos Richard
Appointed Date: 25 September 2001
54 years old

Resigned Directors

Secretary
HARBOUR, Timothy Nicolas
Resigned: 05 March 2002
Appointed Date: 21 February 2001
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001
Secretary
WALDMAN, David Tim
Resigned: 01 January 2008
Appointed Date: 05 May 2002
Director
HARBOUR, Timothy Nicolas
Resigned: 05 March 2002
Appointed Date: 21 February 2001
52 years old
Director
HATJOULLIS, Alexander
Resigned: 01 July 2015
Appointed Date: 21 February 2001
49 years old
Director
KRUPA, Christian Gavin
Resigned: 01 January 2008
Appointed Date: 21 February 2001
50 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 21 February 2001
Appointed Date: 21 February 2001

Persons With Significant Control

Mr Christos Richard Hatjoullis Ba
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

SHROOM LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
01 Nov 2016
Director's details changed for Mr Christos Richard Hatjoullis on 1 November 2016
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 4
03 Aug 2015
Termination of appointment of Alexander Hatjoullis as a director on 1 July 2015
...
... and 41 more events
05 Mar 2001
New secretary appointed;new director appointed
05 Mar 2001
Director resigned
05 Mar 2001
Secretary resigned
05 Mar 2001
Registered office changed on 05/03/01 from: rm company services LIMITED 2ND floor 80 great eastern street london EC2A 3RX
21 Feb 2001
Incorporation

Similar Companies

SHRONER HILL TRUSTEE COMPANY LIMITED SHRONER WOOD TRUSTEE COMPANY LIMITED SHROOMEE LIMITED SHROOMLAB GAMES LIMITED SHROOMLY LTD SHROOMS FOODS LIMITED SHROOMS LTD.