MOVINHAND LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1HS

Company number 09537749
Status Active
Incorporation Date 13 April 2015
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 6TH FLOOR, 15 HANOVER SQUARE, LONDON, UNITED KINGDOM, W1S 1HS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Creation of new class of shares 11/10/2016 RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of MOVINHAND LTD are www.movinhand.co.uk, and www.movinhand.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Movinhand Ltd is a Private Limited Company. The company registration number is 09537749. Movinhand Ltd has been working since 13 April 2015. The present status of the company is Active. The registered address of Movinhand Ltd is St George S House 6th Floor 15 Hanover Square London United Kingdom W1s 1hs. . FIDUCI-CORP (UK) SERVICES LIMITED is a Secretary of the company. MARINOPOULOS, Alexis Karolos is a Director of the company. MARINOPOULOS, Andreas is a Director of the company. MARINOPOULOS, Panagiotis is a Director of the company. FIDUCI-CORP (UK) SERVICES LIMITED is a Director of the company. The company operates in "Other information technology service activities".


Current Directors

Secretary
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 13 April 2015
Director
MARINOPOULOS, Alexis Karolos
Appointed Date: 13 April 2015
41 years old
Director
MARINOPOULOS, Andreas
Appointed Date: 13 April 2015
44 years old
Director
MARINOPOULOS, Panagiotis
Appointed Date: 15 September 2015
74 years old
Director
FIDUCI-CORP (UK) SERVICES LIMITED
Appointed Date: 13 April 2015

Persons With Significant Control

Mr Alexis Karolos Marinopoulos
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Marinopoulos
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOVINHAND LTD Events

22 Nov 2016
Memorandum and Articles of Association
22 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Creation of new class of shares 11/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
04 Nov 2016
Statement of capital following an allotment of shares on 11 October 2016
  • EUR 10,000.2737
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
13 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • EUR 10,000
07 Oct 2015
Appointment of Mr Panagiotis Marinopoulos as a director on 15 September 2015
27 Apr 2015
Current accounting period shortened from 30 April 2016 to 31 December 2015
13 Apr 2015
Incorporation
Statement of capital on 2015-04-13
  • EUR 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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