HAE-KO EIENDOM LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 5EA

Company number 06026910
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-15 NOK 30,000 . The most likely internet sites of HAE-KO EIENDOM LIMITED are www.haekoeiendom.co.uk, and www.hae-ko-eiendom.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten 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 5.8 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.Hae Ko Eiendom Limited is a Private Limited Company. The company registration number is 06026910. Hae Ko Eiendom Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Hae Ko Eiendom Limited is Stron House 100 Pall Mall London Sw1y 5ea. . STRON LEGAL SERVICES LIMITED is a Secretary of the company. KONSMO, Einar is a Director of the company. LAUEN, Aadne is a Director of the company. LAUEN, Inger Marie is a Director of the company. PETTERSEN, Per Ove is a Director of the company. Secretary STRON LEGAL SERVICES LTD. has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
STRON LEGAL SERVICES LIMITED
Appointed Date: 17 March 2014
Director
KONSMO, Einar
Appointed Date: 13 December 2006
61 years old
Director
LAUEN, Aadne
Appointed Date: 13 December 2006
64 years old
Director
LAUEN, Inger Marie
Appointed Date: 13 December 2006
64 years old
Director
PETTERSEN, Per Ove
Appointed Date: 13 December 2006
62 years old

Resigned Directors

Secretary
STRON LEGAL SERVICES LTD.
Resigned: 08 January 2013
Appointed Date: 13 December 2006

Persons With Significant Control

Per Ove Pettersen
Notified on: 6 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Einar Konsmo
Notified on: 6 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HAE-KO EIENDOM LIMITED Events

14 Dec 2016
Confirmation statement made on 13 December 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 31 December 2015
15 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • NOK 30,000
02 Jul 2015
Accounts for a dormant company made up to 31 December 2014
19 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • NOK 30,000
...
... and 19 more events
31 Dec 2007
Return made up to 13/12/07; full list of members
27 Nov 2007
Registered office changed on 27/11/07 from: suite 1 7 1 warwick row london SW1E 5ER
22 Jun 2007
Secretary's particulars changed
19 Dec 2006
Registered office changed on 19/12/06 from: suite 112A, 83 victoria street london london england - uk SW1H 0HW
13 Dec 2006
Incorporation

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