Hekati Ltd (09723427) - OpenCompanies

Company number: 09723427
Status: Active
Type: Private Limited Company
Incorporated: 8 Aug 2015
Nature of business: Development of building projects
Architectural activities
Engineering related scientific and technical consulting activities
Other professional, scientific and technical activities n.e.c.

Registered office

28/29 The Broadway No1
Ealing Broadway
London
W5 2NP

Name	Nature of control	Notified	Ceased
Mr Mariusz Jan Szumski	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	1 Jan 2017	30 Jan 2018
Ms Violetta Szumska	Ownership Of Shares 25 To 50 Percent	30 Jan 2018	1 Jun 2025
Mr Adam Andrzej Sikora	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	1 Jan 2017	1 Aug 2025
Mr Jacek Mariusz Oknianski	Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm	1 Jan 2017