Company number 09243174
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 8 HEADFORT PLACE, BELGRAVE SUITE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Registered office address changed from 17 Hanover Square London W1S 1BN to 8 Headfort Place Belgrave Suite London SW1X 7DH on 12 September 2016; Accounts for a small company made up to 31 December 2015. The most likely internet sites of INTERRITUS ADVISORY LIMITED are www.interritusadvisory.co.uk, and www.interritus-advisory.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Interritus Advisory Limited is a Private Limited Company.
The company registration number is 09243174. Interritus Advisory Limited has been working since 01 October 2014.
The present status of the company is Active. The registered address of Interritus Advisory Limited is 8 Headfort Place Belgrave Suite London England Sw1x 7dh. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BLASI, Dimitry is a Director of the company. SMITH, Mark Andrew is a Director of the company. Director BALL, Edwin Allen has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 March 2015
Resigned Directors
Director
BALL, Edwin Allen
Resigned: 23 February 2016
Appointed Date: 01 October 2014
58 years old
Persons With Significant Control
Dr Patrick Bettscheider
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more
INTERRITUS ADVISORY LIMITED Events
12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Sep 2016
Registered office address changed from 17 Hanover Square London W1S 1BN to 8 Headfort Place Belgrave Suite London SW1X 7DH on 12 September 2016
29 Jun 2016
Accounts for a small company made up to 31 December 2015
07 Jun 2016
Appointment of Mr Dimitry Blasi as a director on 7 June 2016
25 Feb 2016
Appointment of Mark Andrew Smith as a director on 23 February 2016
...
... and 3 more events
28 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
20 Mar 2015
Appointment of Norose Company Secretarial Services Limited as a secretary on 6 March 2015
08 Dec 2014
Registered office address changed from 17 Hanover Square London W1S 1BN to 17 Hanover Square London W1S 1BN on 8 December 2014
08 Dec 2014
Registered office address changed from 7-8 Blithfield Street London W8 6RH United Kingdom to 17 Hanover Square London W1S 1BN on 8 December 2014
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01