BRITISH AMERICAN VENTURES LIMITED - LONDON
Overview
BRITISH AMERICAN VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRITISH AMERICAN VENTURES LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969142. The accounts status is DORMANT.
BRITISH AMERICAN VENTURES LIMITED was incorporated 24 years ago on 10/04/2000 and has the registered number: 03969142. The accounts status is DORMANT.
BRITISH AMERICAN VENTURES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
GLOBE HOUSE
LONDON
WC2R 2PG
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID PATRICK IAN BOOTH | Feb 1974 | British | Director | 2015-04-22 | CURRENT |
MS NOELLE COLFER | Dec 1968 | British | Director | 2017-06-01 | CURRENT |
MR JOHN BENEDICT STEVENS | Jul 1959 | British | Director | 2008-09-30 | CURRENT |
MS CAROLA WIEGAND | Dec 1966 | German | Director | 2015-04-22 | CURRENT |
PAUL ASHLEY RAYNER | Mar 1954 | Australian | Director | 2001-12-31 UNTIL 2008-04-30 | RESIGNED |
ANNE CHRISTINE GIRLING | Aug 1964 | British | Secretary | 2006-11-01 UNTIL 2008-09-15 | RESIGNED |
MS ANN ELIZABETH GRIFFITHS | Secretary | 2013-08-07 UNTIL 2017-02-28 | RESIGNED | ||
AILEEN ELIZABETH MCDONALD | Jan 1961 | British | Secretary | 2001-01-01 UNTIL 2002-08-27 | RESIGNED |
ALAN FRASER PORTER | Sep 1963 | British | Secretary | 2002-08-27 UNTIL 2006-11-01 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Secretary | 2008-09-29 UNTIL 2013-05-03 | RESIGNED |
BENEDICT JOHN SPURWAY MATHEWS | Feb 1967 | Secretary | 2000-06-28 UNTIL 2000-07-25 | RESIGNED | |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Secretary | 2000-07-25 UNTIL 2000-12-31 | RESIGNED |
MR RUDI ALBERT JOZEF GHISLAIN KINDTS | Mar 1957 | Belgian | Director | 2006-01-05 UNTIL 2010-09-21 | RESIGNED |
ULRICH GEORG VOLKER HERTER | Jan 1942 | German | Director | 2000-07-25 UNTIL 2001-12-31 | RESIGNED |
MR NICANDRO DURANTE | Sep 1956 | Brazilian | Director | 2008-09-30 UNTIL 2010-09-21 | RESIGNED |
MR KENNETH JOHN HARDMAN | Nov 1952 | British | Director | 2010-09-21 UNTIL 2014-12-19 | RESIGNED |
ANTONIO MONTEIRO DE CASTRO | May 1945 | Portuguese,Brazilian | Director | 2004-10-13 UNTIL 2007-12-31 | RESIGNED |
PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2000-04-10 UNTIL 2000-06-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-04-10 UNTIL 2000-04-11 | RESIGNED | ||
MR KEITH SILVESTER DUNT | Dec 1947 | British | Director | 2000-06-28 UNTIL 2001-12-31 | RESIGNED |
WILLIAM PATRICK RYAN | Mar 1935 | Australian | Director | 2000-07-25 UNTIL 2001-06-07 | RESIGNED |
MR CHARL ERASMUS STEYN | Apr 1956 | South African,British | Director | 2010-09-21 UNTIL 2015-04-30 | RESIGNED |
PAUL NICHOLAS ADAMS | Mar 1953 | British | Director | 2001-12-30 UNTIL 2005-11-30 | RESIGNED |
MR RICHARD CORDESCHI | Feb 1967 | British | Director | 2010-09-21 UNTIL 2013-05-03 | RESIGNED |
MR PHILIP MICHAEL COOK | Mar 1961 | British | Director | 2000-06-28 UNTIL 2000-07-26 | RESIGNED |
MRS FIONA BUCKLEY | Jun 1970 | British | Director | 2013-08-07 UNTIL 2017-06-01 | RESIGNED |
MARTIN FAULKNER BROUGHTON | Apr 1947 | British | Director | 2000-07-25 UNTIL 2004-06-30 | RESIGNED |
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2000-04-10 UNTIL 2000-06-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Weston Investment Company Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |