INTERRITUS ALFA INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 10750129
Status Active
Incorporation Date 2 May 2017
Company Type Private Limited Company
Address 8 HEADFORT PLACE, BELGRAVE SUITE, LONDON, UNITED KINGDOM, SW1X 7DH
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Appointment of Katharina Gehra as a director on 16 May 2017; Appointment of Dr Patrick Bettscheider as a director on 16 May 2017; Termination of appointment of Patrick Bettscheider as a director on 2 May 2017. The most likely internet sites of INTERRITUS ALFA INVESTMENT LIMITED are www.interritusalfainvestment.co.uk, and www.interritus-alfa-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and five 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 Alfa Investment Limited is a Private Limited Company. The company registration number is 10750129. Interritus Alfa Investment Limited has been working since 02 May 2017. The present status of the company is Active. The registered address of Interritus Alfa Investment Limited is 8 Headfort Place Belgrave Suite London United Kingdom Sw1x 7dh. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BETTSCHEIDER, Patrick, Dr is a Director of the company. BLASI, Dimitry is a Director of the company. GEHRA, Katharina is a Director of the company. SMITH, Mark Andrew is a Director of the company. Director BETTSCHEIDER, Patrick, Dr has been resigned. Director GEHRA, Katharina has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 02 May 2017

Director
BETTSCHEIDER, Patrick, Dr
Appointed Date: 16 May 2017
62 years old

Director
BLASI, Dimitry
Appointed Date: 02 May 2017
54 years old

Director
GEHRA, Katharina
Appointed Date: 16 May 2017
42 years old

Director
SMITH, Mark Andrew
Appointed Date: 02 May 2017
51 years old

Resigned Directors

Director
BETTSCHEIDER, Patrick, Dr
Resigned: 02 May 2017
Appointed Date: 02 May 2017
62 years old

Director
GEHRA, Katharina
Resigned: 02 May 2017
Appointed Date: 02 May 2017
42 years old

Director
WESTON, Clive
Resigned: 02 May 2017
Appointed Date: 02 May 2017
53 years old

Persons With Significant Control

Norose Company Secretarial Services Limited
Notified on: 2 May 2017
Nature of control: Ownership of shares – 75% or more

INTERRITUS ALFA INVESTMENT LIMITED Events

16 May 2017
Appointment of Katharina Gehra as a director on 16 May 2017
16 May 2017
Appointment of Dr Patrick Bettscheider as a director on 16 May 2017
12 May 2017
Termination of appointment of Patrick Bettscheider as a director on 2 May 2017
12 May 2017
Termination of appointment of Katharina Gehra as a director on 2 May 2017
03 May 2017
Appointment of Mr Mark Andrew Smith as a director on 2 May 2017
...
... and 1 more events
02 May 2017
Appointment of Dr Patrick Bettscheider as a director on 2 May 2017
02 May 2017
Appointment of Mr Dimitry Blasi as a director on 2 May 2017
02 May 2017
Appointment of Katharina Gehra as a director on 2 May 2017
02 May 2017
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to 8 Headfort Place Belgrave Suite London SW1X 7DH on 2 May 2017
02 May 2017
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-05-02
  • GBP 1