HEIMDALL VENTURES LTD
LONDON

Hellopages » Greater London » Tower Hamlets » E14 9XL

Company number 09360237
Status Active
Incorporation Date 18 December 2014
Company Type Private Limited Company
Address SUITE 16, BEAUFORT COURT, ADMIRAL WAY, LONDON, ENGLAND, E14 9XL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England to Suite 16, Beaufort Court Admiral Way London E14 9XL on 24 October 2016; Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 21 October 2016. The most likely internet sites of HEIMDALL VENTURES LTD are www.heimdallventures.co.uk, and www.heimdall-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Heimdall Ventures Ltd is a Private Limited Company. The company registration number is 09360237. Heimdall Ventures Ltd has been working since 18 December 2014. The present status of the company is Active. The registered address of Heimdall Ventures Ltd is Suite 16 Beaufort Court Admiral Way London England E14 9xl. . GARGIULO, Stephen is a Director of the company. KLEMOS, Leonidas is a Director of the company. SUTTON, Oliver Charles is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GARGIULO, Stephen
Appointed Date: 18 December 2014
57 years old
Director
KLEMOS, Leonidas
Appointed Date: 18 December 2014
59 years old
Director
SUTTON, Oliver Charles
Appointed Date: 18 December 2014
48 years old

HEIMDALL VENTURES LTD Events

06 Jan 2017
Confirmation statement made on 30 November 2016 with updates
24 Oct 2016
Registered office address changed from 16 Beaufort Court Admirals Way Docklands London E14 9XL England to Suite 16, Beaufort Court Admiral Way London E14 9XL on 24 October 2016
21 Oct 2016
Registered office address changed from C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF to 16 Beaufort Court Admirals Way Docklands London E14 9XL on 21 October 2016
05 Oct 2016
Registration of charge 093602370008, created on 14 September 2016
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 12 more events
21 May 2015
Registration of charge 093602370002, created on 1 May 2015
02 May 2015
Registration of charge 093602370001, created on 24 April 2015
26 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2015
Statement of capital following an allotment of shares on 19 March 2015
  • GBP 45,574
18 Dec 2014
Incorporation
Statement of capital on 2014-12-18
  • GBP 24,000
  • MODEL ARTICLES ‐ Model articles adopted

HEIMDALL VENTURES LTD Charges

14 September 2016
Charge code 0936 0237 0008
Delivered: 5 October 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 400 kirkstall road/ 1 sowood street leeds title number…
27 May 2016
Charge code 0936 0237 0007
Delivered: 28 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 22 marley view leeds t/n WYK87581. 2 cleveleys street leeds…
26 May 2016
Charge code 0936 0237 0006
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
14 April 2016
Charge code 0936 0237 0005
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Alexandra Burn
Description: The freehold property known as corporation building, snig…
14 April 2016
Charge code 0936 0237 0004
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Natalia Chtcherbakova
Description: The freehold property known as corporation building, snig…
14 April 2016
Charge code 0936 0237 0003
Delivered: 3 May 2016
Status: Outstanding
Persons entitled: Kamo River Investments LTD
Description: The freehold property known as corporation building, snig…
1 May 2015
Charge code 0936 0237 0002
Delivered: 21 May 2015
Status: Satisfied on 28 May 2016
Persons entitled: Natalia Chtcherbakova
Description: F/H 33 nowell mount leeds t/no WYK257917…
24 April 2015
Charge code 0936 0237 0001
Delivered: 2 May 2015
Status: Satisfied on 28 May 2016
Persons entitled: Natalia Chtcherbakova
Description: Freehold property known as 21 old mill lane barnsley title…

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