ENERGEIA ASSOCIATES LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W11 3PD

Company number 07607910
Status Active
Incorporation Date 18 April 2011
Company Type Private Limited Company
Address 65 LADBROKE ROAD, LONDON, ENGLAND, W11 3PD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Carlos Osei as a secretary on 18 June 2016. The most likely internet sites of ENERGEIA ASSOCIATES LIMITED are www.energeiaassociates.co.uk, and www.energeia-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Energeia Associates Limited is a Private Limited Company. The company registration number is 07607910. Energeia Associates Limited has been working since 18 April 2011. The present status of the company is Active. The registered address of Energeia Associates Limited is 65 Ladbroke Road London England W11 3pd. . HERNANDEZ, Daniel is a Director of the company. MCGARVEY, Raymond Timothy James, Dr is a Director of the company. Secretary HERNANDEZ, Daniel has been resigned. Secretary OSEI, Carlos has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HERNANDEZ, Daniel
Appointed Date: 01 June 2016
56 years old
Director
MCGARVEY, Raymond Timothy James, Dr
Appointed Date: 18 April 2011
56 years old

Resigned Directors

Secretary
HERNANDEZ, Daniel
Resigned: 14 April 2016
Appointed Date: 29 February 2012
Secretary
OSEI, Carlos
Resigned: 18 June 2016
Appointed Date: 19 April 2016

Persons With Significant Control

Dr Raymond Timothy James Mcgarvey
Notified on: 1 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Daniel Hernadez
Notified on: 16 June 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ENERGEIA ASSOCIATES LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
13 Jul 2016
Total exemption small company accounts made up to 30 April 2016
30 Jun 2016
Termination of appointment of Carlos Osei as a secretary on 18 June 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
17 Jun 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 100
...
... and 11 more events
04 Jun 2013
Total exemption small company accounts made up to 30 April 2012
15 May 2012
Annual return made up to 18 April 2012 with full list of shareholders
14 May 2012
Registered office address changed from C/O Raymond Timothy Mcgarvey 63F Oxford Gardens London London W10 5UJ United Kingdom on 14 May 2012
29 Feb 2012
Appointment of Daniel Hernandez as a secretary
18 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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