VENTUREHAUS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENTUREHAUS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VENTUREHAUS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361792. The accounts status is UNAUDITED ABRIDGED.
VENTUREHAUS LIMITED was incorporated 22 years ago on 28/01/2002 and has the registered number: 04361792. The accounts status is UNAUDITED ABRIDGED.
VENTUREHAUS LIMITED - 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 / 12 | 31/12/2019 |
Registered Office
7 SAVOY COURT
LONDON
WC2R 0EX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ALAN DAVID NOBLE | May 1956 | British | Director | 2003-09-23 | CURRENT |
ALDBURY DIRECTORS LIMITED | Corporate Nominee Director | 2002-01-28 UNTIL 2002-01-28 | RESIGNED | ||
ALDBURY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-01-28 UNTIL 2004-03-26 | RESIGNED | ||
SR REGISTRARS LIMITED | Corporate Secretary | 2004-03-26 UNTIL 2010-01-15 | RESIGNED | ||
MR MARK HENRY STOREY | Oct 1961 | Director | 2006-02-16 UNTIL 2010-12-31 | RESIGNED | |
ROBIN TIMOTHY DAVIES | Oct 1968 | British | Director | 2002-01-28 UNTIL 2011-04-15 | RESIGNED |
MR PAUL GARY HENRY | Nov 1959 | British | Director | 2011-06-01 UNTIL 2013-10-31 | RESIGNED |
ROBIN TIMOTHY DAVIES | Oct 1968 | British | Director | 2002-01-28 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Alan David Noble | 2016-04-06 | 5/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Accounts Submission | 2020-01-03 | 31-12-2019 | |
Accounts Submission | 2019-01-29 | 31-12-2018 | £7,056 Cash £7,096 equity |
VENTUREHAUS LIMITED | 2018-05-02 | 31-12-2017 | £7,973 Cash £7,973 equity |