HV VI INVEST ETA LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8DH

Company number 08686269
Status Active
Incorporation Date 11 September 2013
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, WESTMINSTER, W1W 8DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of HV VI INVEST ETA LIMITED are www.hvviinvesteta.co.uk, and www.hv-vi-invest-eta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Hv Vi Invest Eta Limited is a Private Limited Company. The company registration number is 08686269. Hv Vi Invest Eta Limited has been working since 11 September 2013. The present status of the company is Active. The registered address of Hv Vi Invest Eta Limited is 27 28 Eastcastle Street London Westminster W1w 8dh. . GENTOO FUND SERVICES LIMITED is a Secretary of the company. GOZZETT, Kim is a Director of the company. HALVORSEN, Gunnar is a Director of the company. INWARD, Louise Jane is a Director of the company. Director HALVORSEN, Gunnar has been resigned. Director HIDE, Hans Olav has been resigned. Director OLSEN, Pal Reiulf has been resigned. Director VABO, Harald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GENTOO FUND SERVICES LIMITED
Appointed Date: 11 September 2013
Director
GOZZETT, Kim
Appointed Date: 11 September 2013
55 years old
Director
HALVORSEN, Gunnar
Appointed Date: 06 July 2015
63 years old
Director
INWARD, Louise Jane
Appointed Date: 11 September 2013
59 years old

Resigned Directors

Director
HALVORSEN, Gunnar
Resigned: 20 February 2015
Appointed Date: 25 July 2014
63 years old
Director
HIDE, Hans Olav
Resigned: 18 June 2015
Appointed Date: 20 February 2015
66 years old
Director
OLSEN, Pal Reiulf
Resigned: 25 July 2014
Appointed Date: 24 April 2014
66 years old
Director
VABO, Harald
Resigned: 24 April 2014
Appointed Date: 11 September 2013
69 years old

HV VI INVEST ETA LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 11 September 2016 with updates
17 Oct 2015
Full accounts made up to 31 December 2014
24 Sep 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 12,010,000
04 Sep 2015
Appointment of Gunnar Halvorsen as a director on 6 July 2015
...
... and 13 more events
09 Jun 2014
Appointment of Pal Reiulf Olsen as a director
21 May 2014
Termination of appointment of Harald Vabo as a director
21 May 2014
Statement of capital following an allotment of shares on 24 April 2014
  • GBP 9,000,000
28 Feb 2014
Statement of capital following an allotment of shares on 3 February 2014
  • GBP 400,000
11 Sep 2013
Incorporation

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