ELISA VIDERA UK LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 7AF

Company number 09492433
Status Active
Incorporation Date 16 March 2015
Company Type Private Limited Company
Address BROADWAY STUDIOS, 20 HAMMERSMITH BROADWAY, LONDON, W6 7AF
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB; Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB; Confirmation statement made on 15 March 2017 with updates. The most likely internet sites of ELISA VIDERA UK LIMITED are www.elisaviderauk.co.uk, and www.elisa-videra-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.5 miles; to Brentford Rail Station is 3.7 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elisa Videra Uk Limited is a Private Limited Company. The company registration number is 09492433. Elisa Videra Uk Limited has been working since 16 March 2015. The present status of the company is Active. The registered address of Elisa Videra Uk Limited is Broadway Studios 20 Hammersmith Broadway London W6 7af. . CLARKS NOMINEES LIMITED is a Secretary of the company. HAATAJA, Pekka is a Director of the company. MÄENPÄÄ, Pasi Juhani is a Director of the company. ORMO, Saku Matias is a Director of the company. Director LEHTO, Antti Isak has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
CLARKS NOMINEES LIMITED
Appointed Date: 20 October 2015
Director
HAATAJA, Pekka
Appointed Date: 21 December 2016
47 years old
Director
MÄENPÄÄ, Pasi Juhani
Appointed Date: 16 March 2015
60 years old
Director
ORMO, Saku Matias
Appointed Date: 16 March 2015
47 years old

Resigned Directors

Director
LEHTO, Antti Isak
Resigned: 22 December 2016
Appointed Date: 16 March 2015
64 years old

Persons With Significant Control

Elisa Corporation
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

ELISA VIDERA UK LIMITED Events

15 Mar 2017
Register(s) moved to registered inspection location One Forbury Square the Forbury Reading Berkshire RG1 3EB
15 Mar 2017
Register inspection address has been changed to One Forbury Square the Forbury Reading Berkshire RG1 3EB
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
06 Feb 2017
Appointment of Pekka Haataja as a director on 21 December 2016
06 Feb 2017
Termination of appointment of Antti Isak Lehto as a director on 22 December 2016
...
... and 0 more events
01 Feb 2017
Full accounts made up to 31 March 2016
21 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 1
09 Nov 2015
Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom to Broadway Studios 20 Hammersmith Broadway London W6 7AF on 9 November 2015
09 Nov 2015
Appointment of Clarks Nominees Limited as a secretary on 20 October 2015
16 Mar 2015
Incorporation
Statement of capital on 2015-03-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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