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 - LONDON

This company is listed in the following categories:
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

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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

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