ETC VENUES (HOLDINGS) LTD - LONDON


Company Profile Company Filings

Overview

ETC VENUES (HOLDINGS) LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ETC VENUES (HOLDINGS) LTD was incorporated 11 years ago on 06/11/2012 and has the registered number: 08283609. The accounts status is FULL.

ETC VENUES (HOLDINGS) LTD - LONDON

This company is listed in the following categories:
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 30/06/2017

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

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 ALASTAIR JOHN IVAN SOUTHER STEWART Oct 1960 British Director 2012-11-06 CURRENT
MR ALEX CARLOS CABANAS Aug 1976 American Director 2018-06-01 CURRENT
MR PAUL ANDREW KEEN Jul 1969 British Director 2012-11-06 UNTIL 2018-12-04 RESIGNED
OVAL NOMINEES LIMITED Corporate Director 2012-11-06 UNTIL 2012-11-06 RESIGNED
MR MICHAEL JAMES BLAKE Feb 1968 British Director 2012-11-29 UNTIL 2018-06-01 RESIGNED
MR PAUL ANDREW KEEN Secretary 2012-11-06 UNTIL 2018-12-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etc.Venues Parent Holdings Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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