PRIMROSE HEATH LIMITED
LONDON TALKA EQUITY LIMITED

Hellopages » Greater London » Southwark » SE1 8NW

Company number 09828343
Status Active
Incorporation Date 16 October 2015
Company Type Private Limited Company
Address TENTH FLOOR, 240 BLACKFRIARS ROAD, LONDON, UNITED KINGDOM, SE1 8NW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Termination of appointment of Olga Petroseviciene as a director on 27 March 2017 This document is being processed and will be available in 5 days. ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 16 March 2017 GBP 200,001 . The most likely internet sites of PRIMROSE HEATH LIMITED are www.primroseheath.co.uk, and www.primrose-heath.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. Primrose Heath Limited is a Private Limited Company. The company registration number is 09828343. Primrose Heath Limited has been working since 16 October 2015. The present status of the company is Active. The registered address of Primrose Heath Limited is Tenth Floor 240 Blackfriars Road London United Kingdom Se1 8nw. . ZAVADSKIS, Ignas is a Director of the company. Director PETROSEVICIENE, Olga, Dr has been resigned. Director ROZAS, Simon has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ZAVADSKIS, Ignas
Appointed Date: 16 October 2015
34 years old

Resigned Directors

Director
PETROSEVICIENE, Olga, Dr
Resigned: 27 March 2017
Appointed Date: 16 October 2015
43 years old
Director
ROZAS, Simon
Resigned: 09 March 2017
Appointed Date: 19 January 2017
51 years old

Persons With Significant Control

Mr Nerijus Numavicius
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PRIMROSE HEATH LIMITED Events

04 Apr 2017
Termination of appointment of Olga Petroseviciene as a director on 27 March 2017
This document is being processed and will be available in 5 days.
22 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Mar 2017
Statement of capital following an allotment of shares on 16 March 2017
  • GBP 200,001
16 Mar 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
14 Mar 2017
Termination of appointment of Simon Rozas as a director on 9 March 2017
...
... and 0 more events
06 Feb 2017
Statement of capital following an allotment of shares on 19 January 2017
  • GBP 100,001
19 Jan 2017
Appointment of Mr Simon Rozas as a director on 19 January 2017
19 Jan 2017
Company name changed talka equity LIMITED\certificate issued on 19/01/17
  • CONNOT ‐ Change of name notice
25 Oct 2016
Confirmation statement made on 15 October 2016 with updates
16 Oct 2015
Incorporation
Statement of capital on 2015-10-16
  • GBP 1

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