ETC.VENUES NEWCO LIMITED - LONDON


Company Profile Company Filings

Overview

ETC.VENUES NEWCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ETC.VENUES NEWCO LIMITED was incorporated 6 years ago on 18/04/2018 and has the registered number: 11317044. The accounts status is GROUP and accounts are next due on 30/09/2024.

ETC.VENUES NEWCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 31/12/2022 30/09/2024

Registered Office

PROSPERO HOUSE
LONDON
SE1 1GA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN WILLIAM SIMONETTI Dec 1981 American Director 2023-01-31 CURRENT
MR CHARLES ALAN BENTLEY Jan 1960 American Director 2023-09-01 CURRENT
AMY POOSER Jun 1973 American Director 2023-06-01 UNTIL 2023-12-08 RESIGNED
MR NAVIN DIMOND May 1962 American Director 2018-06-01 UNTIL 2023-01-31 RESIGNED
MR EDWARD PHILIP ETHELSTON Feb 1976 British Director 2019-12-02 UNTIL 2023-06-01 RESIGNED
MR NICHOLAS DAVID SHORTER HOARE Jul 1981 British Director 2018-06-01 UNTIL 2023-06-05 RESIGNED
MR BURT CABANAS Sep 1947 American Director 2018-06-01 UNTIL 2023-01-31 RESIGNED
MR ALEX CARLOS CABANAS Aug 1976 American Director 2018-05-30 UNTIL 2023-01-31 RESIGNED
MR KARIM JAMAL ALIBHAI Apr 1964 American Director 2018-04-18 UNTIL 2018-05-30 RESIGNED
MR KARIM JAMAL ALIBHAI Apr 1964 American Director 2018-06-25 UNTIL 2023-01-31 RESIGNED
MR ALASTAIR JOHN IVAN SOUTHER STEWART Oct 1960 British Director 2018-06-01 UNTIL 2023-01-31 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
CONVENE UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 68202 - Letting and operating of conference and exhibition centres
22 BISHOPSGATE LOCATION LIMITED LONDON UNITED KINGDOM Active SMALL 68202 - Letting and operating of conference and exhibition centres
80 FENCHURCH ST LOCATION LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 68202 - Letting and operating of conference and exhibition centres
HAZLEWELL ASSOCIATES LIMITED NOTTINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ETC VENUES LIMITED LONDON Active FULL 55100 - Hotels and similar accommodation
PROCUREMENT LEADERS LIMITED LONDON ENGLAND Active GROUP 58190 - Other publishing activities
ETC VENUES ESOP TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ETC VENUES PARENT HOLDINGS LTD LONDON Active FULL 68202 - Letting and operating of conference and exhibition centres
ETC.VENUES BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.