HEURALGO LTD

3RD FLOOR, 28 AUSTIN FRIARS, LONDON  EC2N 2QQ
  • Active
  • Private Limited Company
  • Company No. 11123348
  • Last Updated: 01 Mar 2024

Company Profile

HEURALGO LTD was incorporated on Friday, December 22, 2017 as a Private Limited Company with registered address in LONDON. HEURALGO LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 6 years 10 months and 20 days.

Name HEURALGO LTD
Company number 11123348
Company type Private Limited Company
Incorporation date 22 Dec 2017
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
28 AUSTIN FRIARS
LONDON
EC2N 2QQ
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Patrizia Souras Nationality: Austrian Dates: Friday, December 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Stephen Panos George Souras Nationality: Greek Dates: Friday, December 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-42 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 January 2019
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HEURALGO LTD.

Previous Names

Name Change Date
HEURALGO LTD 22 Dec 2017