ETC VENUES ESOP TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
ETC VENUES ESOP TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
ETC VENUES ESOP TRUSTEE LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05803412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ETC VENUES ESOP TRUSTEE LIMITED was incorporated 18 years ago on 03/05/2006 and has the registered number: 05803412. The accounts status is DORMANT and accounts are next due on 30/09/2024.
ETC VENUES ESOP TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
PROSPERO HOUSE
LONDON
SE1 1GA
This Company Originates in : United Kingdom
Previous trading names include:
DMWSL 526 LIMITED (until 14/12/2006)
DMWSL 526 LIMITED (until 14/12/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RYAN WILLIAM SIMONETTI | Dec 1981 | American | Director | 2023-01-31 | CURRENT |
DM COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2006-05-03 UNTIL 2006-12-07 | RESIGNED | ||
MR ALASTAIR JOHN IVAN SOUTHER STEWART | Oct 1960 | British | Director | 2006-12-07 UNTIL 2023-01-31 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 2010-04-29 UNTIL 2012-11-29 | RESIGNED |
MR PAUL ANDREW KEEN | Jul 1969 | British | Director | 2018-06-01 UNTIL 2018-12-04 | RESIGNED |
VIVIAN DE MESQUITA | Jul 1939 | Spanish | Director | 2006-12-21 UNTIL 2009-11-25 | RESIGNED |
MR MICHAEL JAMES BLAKE | Feb 1968 | British | Director | 2012-11-29 UNTIL 2018-06-01 | RESIGNED |
GRAHAM ALEXANDER LAYLEE | Apr 1957 | British | Secretary | 2006-12-07 UNTIL 2007-04-25 | RESIGNED |
MR PAUL ANDREW KEEN | Jul 1969 | British | Secretary | 2007-04-25 UNTIL 2018-12-04 | RESIGNED |
25 NOMINEES LIMITED | Corporate Director | 2006-05-03 UNTIL 2006-12-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Etc Venues (Holdings) Ltd | 2018-12-21 - 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Etc Venues Parent Holdings Ltd | 2018-12-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Etc Venues Group Ltd | 2016-04-06 - 2018-12-21 | 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 |
---|---|---|---|
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED | 2023-09-15 | 31-12-2022 | £1 Cash £1 equity |
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED | 2021-08-04 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED | 2021-01-19 | 31-12-2019 | £1 Cash £1 equity |
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED | 2019-09-28 | 31-12-2018 | £1 Cash £1 equity |
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED | 2018-05-04 | 30-06-2017 | £1 Cash £1 equity |
Dormant Company Accounts - ETC VENUES ESOP TRUSTEE LIMITED | 2017-04-19 | 30-06-2016 | £1 Cash £1 equity |