ENTERPRISE (VENTURE PARTNER) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
ENTERPRISE (VENTURE PARTNER) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
ENTERPRISE (VENTURE PARTNER) LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02607241. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE (VENTURE PARTNER) LIMITED was incorporated 33 years ago on 02/05/1991 and has the registered number: 02607241. The accounts status is FULL and accounts are next due on 30/09/2024.
ENTERPRISE (VENTURE PARTNER) LIMITED - LONDON
This company is listed in the following categories:
99000 - Activities of extraterritorial organizations and bodies
99000 - Activities of extraterritorial organizations and bodies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CHANCERY EXCHANGE
LONDON
EC4A 1AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHERARD SECRETARIAT SERVICES LIMITED | Corporate Secretary | 2013-06-11 | CURRENT | ||
| MR ANDREW LATHAM NELSON | Apr 1959 | British | Director | 2013-04-08 | CURRENT |
| MR PAUL BIRCH | May 1960 | British | Director | 2009-12-04 | CURRENT |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 1991-05-02 UNTIL 1991-05-03 | RESIGNED | ||
| A B & C SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-05-02 UNTIL 1991-05-03 | RESIGNED | ||
| MR PAUL BIRCH | May 1960 | British | Secretary | 2006-06-14 UNTIL 2013-06-10 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Secretary | 2001-01-26 UNTIL 2006-06-14 | RESIGNED |
| SANDRA DAWN LEE | Secretary | 1999-12-17 UNTIL 2001-01-26 | RESIGNED | ||
| MR NEIL EDWARD WILLIAMS | British | Secretary | 1991-09-19 UNTIL 1999-12-17 | RESIGNED | |
| MR ANDREW MICHAEL EASTWOOD | Dec 1968 | British | Director | 2011-08-22 UNTIL 2015-12-18 | RESIGNED |
| MR JOHN VINCENT GAVAN | Dec 1955 | British | Director | 2003-09-29 UNTIL 2006-09-30 | RESIGNED |
| MR NEIL ROBERT ERNEST KIRKBY | Aug 1964 | British | Director | 2003-11-04 UNTIL 2009-12-04 | RESIGNED |
| MR LAURENCE KING | Dec 1962 | British | Director | 1997-09-26 UNTIL 2000-02-18 | RESIGNED |
| MR MICHAEL ROBERT HYNES | Jun 1946 | British | Director | 1991-09-19 UNTIL 1997-09-26 | RESIGNED |
| MR LEE GREENBURY | Dec 1963 | British | Director | 2010-02-18 UNTIL 2011-08-22 | RESIGNED |
| HENRY CAUNCE | Oct 1931 | British | Director | 2000-03-03 UNTIL 2003-09-29 | RESIGNED |
| MRS LOUISE JOYCE ELLMAN | Nov 1945 | British | Director | 1993-07-02 UNTIL 1997-04-24 | RESIGNED |
| JAMES MASON | Oct 1923 | British | Director | 1991-09-19 UNTIL 2003-11-04 | RESIGNED |
| MR PAUL BIRCH | May 1960 | British | Director | 2009-12-04 UNTIL 2010-02-18 | RESIGNED |
| MR OWEN GERARD MCLAUGHLIN | Aug 1959 | British | Director | 2006-09-30 UNTIL 2010-02-18 | RESIGNED |
| SIR DENNIS MARCUS LANDAU | Jun 1927 | British | Director | 1993-07-02 UNTIL 1997-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Enterprise Holding Company No1 Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |