HEATATRON INVEST GROUP LTD - LONDON
Company Profile | Company Filings |
Overview
HEATATRON INVEST GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATATRON INVEST GROUP LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387434. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HEATATRON INVEST GROUP LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387434. The accounts status is DORMANT and accounts are next due on 31/10/2024.
HEATATRON INVEST GROUP LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
C/O RPGCC
LONDON
EC3V 0BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PREMICES INVEST GROUP LTD (until 05/08/2015)
PREMICES INVEST GROUP LTD (until 05/08/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/02/2023 | 16/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FONDAZIONE NOTARI | Corporate Director | 2019-07-31 | CURRENT | ||
MR FRANCESCO SPOSATO | May 1993 | Italian | Director | 2019-07-31 | CURRENT |
DR MARIA GRECO | Jul 1966 | Italian | Director | 2019-07-31 | CURRENT |
MRS GIUSEPPINA GIANNOTTA | Feb 1947 | Italian | Director | 2019-07-31 | CURRENT |
DR AURINO COLAO | Jul 1965 | Italian | Director | 2019-07-31 | CURRENT |
MR DONATO COCOMAZZI | Jun 1955 | Italian | Director | 2019-07-18 | CURRENT |
MR MARIO CLIVIO | Sep 1946 | Italian | Director | 2019-09-12 | CURRENT |
MS MONICA CATTA | Mar 1975 | Italian | Director | 2021-03-13 | CURRENT |
MR FRANCESCO CAROSIELLO | Aug 1959 | Italian | Director | 2015-01-13 | CURRENT |
MR ROBERTO BELUSSI | May 1978 | Italian | Director | 2017-01-16 UNTIL 2018-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Luigi Ramasco | 2022-12-27 | 6/1979 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Francesco Carosiello | 2016-04-06 | 8/1959 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2023-09-27 | 31-01-2023 | £100 equity |
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2022-09-28 | 31-01-2022 | £15,256,633 equity |
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2021-10-01 | 31-01-2021 | £15,256,633 equity |
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2020-09-26 | 31-01-2020 | £15,256,633 Cash £15,256,633 equity |
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2019-09-24 | 31-01-2019 | £15,256,633 Cash £15,256,633 equity |
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2017-10-12 | 31-01-2017 | £15,256,633 Cash £15,256,633 equity |
Dormant Company Accounts - HEATATRON INVEST GROUP LTD | 2017-01-14 | 31-01-2016 | £15,256,633 Cash £15,256,633 equity |