CAERUS INVESTMENT MANAGEMENT (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1Y 5ED

Company number 09226936
Status Active
Incorporation Date 19 September 2014
Company Type Private Limited Company
Address 120 PALL MALL, LONDON, ENGLAND, SW1Y 5ED
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Termination of appointment of Zarina Korolova as a director on 3 February 2017; Appointment of Mr Henricus Petrus Joannes Goossen as a director on 8 December 2016; Confirmation statement made on 19 September 2016 with updates. The most likely internet sites of CAERUS INVESTMENT MANAGEMENT (UK) LTD are www.caerusinvestmentmanagementuk.co.uk, and www.caerus-investment-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerus Investment Management Uk Ltd is a Private Limited Company. The company registration number is 09226936. Caerus Investment Management Uk Ltd has been working since 19 September 2014. The present status of the company is Active. The registered address of Caerus Investment Management Uk Ltd is 120 Pall Mall London England Sw1y 5ed. . GOOSSEN, Henricus Petrus Joannes is a Director of the company. KORITSCHAN, Peter is a Director of the company. MILLEN, Christopher George is a Director of the company. Director ANDERSON, Paul Richard has been resigned. Director KOROLOVA, Zarina has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
GOOSSEN, Henricus Petrus Joannes
Appointed Date: 08 December 2016
66 years old
Director
KORITSCHAN, Peter
Appointed Date: 19 September 2014
46 years old
Director
MILLEN, Christopher George
Appointed Date: 19 September 2014
49 years old

Resigned Directors

Director
ANDERSON, Paul Richard
Resigned: 01 July 2016
Appointed Date: 19 September 2014
57 years old
Director
KOROLOVA, Zarina
Resigned: 03 February 2017
Appointed Date: 08 September 2015
48 years old

Persons With Significant Control

Caerus Holdings (Europe) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAERUS INVESTMENT MANAGEMENT (UK) LTD Events

03 Feb 2017
Termination of appointment of Zarina Korolova as a director on 3 February 2017
08 Dec 2016
Appointment of Mr Henricus Petrus Joannes Goossen as a director on 8 December 2016
03 Oct 2016
Confirmation statement made on 19 September 2016 with updates
03 Oct 2016
Director's details changed for Mr Christopher George Millen on 19 September 2016
03 Oct 2016
Director's details changed for Mr Peter Koritschan on 19 September 2016
...
... and 13 more events
11 Sep 2015
Director's details changed for Mr Christopher George Millen on 11 September 2015
08 Sep 2015
Appointment of Miss Zarina Korolova as a director on 8 September 2015
11 May 2015
Registered office address changed from 145-157 st John Street London EC1V 4PW England to 60 st. James's Street London SW1A 1LE on 11 May 2015
16 Mar 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2014
Incorporation
Statement of capital on 2014-09-19
  • EUR 1
  • MODEL ARTICLES ‐ Model articles adopted

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