INTERRITUS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1X 7DH

Company number 09132297
Status Active
Incorporation Date 15 July 2014
Company Type Private Limited Company
Address 8 HEADFORT PLACE, BELGRAVE SUITE, LONDON, ENGLAND, SW1X 7DH
Home Country United Kingdom
Nature of Business 64304 - Activities of open-ended investment companies
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES13 ‐ Appt of auditor 2 directoras authorised to sign engagment letter of pwc as auditor estmates of fees 16/11/2016 ; Registered office address changed from 17 Hanover Square London W1S 1BN to 8 Headfort Place Belgrave Suite London SW1X 7DH on 12 September 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of INTERRITUS LIMITED are www.interritus.co.uk, and www.interritus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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 Limited is a Private Limited Company. The company registration number is 09132297. Interritus Limited has been working since 15 July 2014. The present status of the company is Active. The registered address of Interritus Limited is 8 Headfort Place Belgrave Suite London England Sw1x 7dh. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BETTSCHEIDER, Patrick is a Director of the company. BLASI, Dimitry is a Director of the company. GEHRA, Katharina is a Director of the company. ROHNER, Marcel is a Director of the company. Director AU, Michael has been resigned. Director BALL, Edwin Allen has been resigned. Director BARETTA, Philipp has been resigned. Director BETTSCHEIDER, Patrick has been resigned. Director ESFANDI, Jonathan has been resigned. Director GRASSINGER, Robert has been resigned. Director JUNG, Karl Ralf has been resigned. Director NOORUDDIN, Salah Abdulla Nooruddin has been resigned. Director PFAU, Niklaus Andreas has been resigned. Director RUOFF, Michael has been resigned. Director SALGER, Carsten, Dr has been resigned. Director SEELHOF, Michael has been resigned. Director SEITZ, Walter Ludwig has been resigned. Director SIEBER, Ulrich has been resigned. The company operates in "Activities of open-ended investment companies".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 06 March 2015
Director
BETTSCHEIDER, Patrick
Appointed Date: 31 March 2016
63 years old
Director
BLASI, Dimitry
Appointed Date: 07 June 2016
55 years old
Director
GEHRA, Katharina
Appointed Date: 25 February 2015
42 years old
Director
ROHNER, Marcel
Appointed Date: 08 December 2015
61 years old

Resigned Directors

Director
AU, Michael
Resigned: 21 July 2016
Appointed Date: 08 December 2015
57 years old
Director
BALL, Edwin Allen
Resigned: 27 January 2016
Appointed Date: 05 February 2015
58 years old
Director
BARETTA, Philipp
Resigned: 21 July 2016
Appointed Date: 08 December 2015
63 years old
Director
BETTSCHEIDER, Patrick
Resigned: 06 March 2015
Appointed Date: 15 July 2014
63 years old
Director
ESFANDI, Jonathan
Resigned: 21 July 2016
Appointed Date: 08 December 2015
51 years old
Director
GRASSINGER, Robert
Resigned: 03 July 2015
Appointed Date: 06 March 2015
59 years old
Director
JUNG, Karl Ralf
Resigned: 07 July 2016
Appointed Date: 08 December 2015
64 years old
Director
NOORUDDIN, Salah Abdulla Nooruddin
Resigned: 21 July 2016
Appointed Date: 08 December 2015
62 years old
Director
PFAU, Niklaus Andreas
Resigned: 21 July 2016
Appointed Date: 08 July 2015
69 years old
Director
RUOFF, Michael
Resigned: 21 July 2016
Appointed Date: 21 April 2016
50 years old
Director
SALGER, Carsten, Dr
Resigned: 21 April 2016
Appointed Date: 08 December 2015
66 years old
Director
SEELHOF, Michael
Resigned: 14 March 2016
Appointed Date: 08 July 2015
56 years old
Director
SEITZ, Walter Ludwig
Resigned: 21 July 2016
Appointed Date: 08 December 2015
59 years old
Director
SIEBER, Ulrich
Resigned: 31 March 2016
Appointed Date: 15 July 2014
59 years old

Persons With Significant Control

Mr Patrick Bettscheider
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

INTERRITUS LIMITED Events

08 Dec 2016
Resolutions
  • RES13 ‐ Appt of auditor 2 directoras authorised to sign engagment letter of pwc as auditor estmates of fees 16/11/2016
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
16 Aug 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2016
Termination of appointment of Philipp Baretta as a director on 21 July 2016
25 Jul 2016
Termination of appointment of Salah Nooruddin as a director on 21 July 2016
...
... and 54 more events
20 Mar 2015
Appointment of Norose Company Secretarial Services Limited as a secretary on 6 March 2015
09 Mar 2015
Appointment of Katharina Gehra as a director on 25 February 2015
23 Feb 2015
Appointment of Edwin Allen Ball as a director on 5 February 2015
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
15 Jul 2014
Incorporation
Statement of capital on 2014-07-15
  • GBP 1

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