European Companies Search Engine



+VENTURE BATTERSEA LIMITED

地区：LONDON ENGLAND

Company Name
+VENTURE BATTERSEA LIMITED
Registered Number
Company House 05345268
Region
LONDON
Country
ENGLAND
Address
119 WARDOUR STREET, LONDON, W1F 0UW, ENGLAND
Company Type
Private Limited Company
Status
Active
Date of Creation
27/01/2005
Industry
56302 – Public houses and bars
管理人员/受益人:
管理人员/最终受益人所在地国家描述起任卸任
Bryan Matthew LloydEdenbridgeEnglandOwnership of shares 25%-50%, voting rights 25%-50%2016-04-062021-05-14
Nightcap LimitedLondonEnglandOwnership of shares 75%-100%, voting rights 75%-100%, right to appoint and remove directors2021-05-14
企业登记:
登记内容日期更多细节
Report IconChange account reference date company current extended2024-08-28 –
Report IconConfirmation statement with updates2024-08-08 –
Report IconChange to a person with significant control2024-08-06 –
Report IconChange registered office address company with date old address new address2024-07-04 –
Report IconAccounts with accounts type full2024-04-15 –
Report IconTermination director company with name termination date2023-12-06管理人员: Toby John Rolph
Report IconConfirmation statement with no updates2023-10-16 –
Report IconTermination director company with name termination date2023-09-06管理人员: Thomas Kidd
Report IconTermination secretary company with name termination date2023-09-06管理人员: Thomas Kidd
Report IconAccounts with accounts type small2023-03-29 –
Report IconTermination director company with name termination date2022-12-08管理人员: Tobias Samuel Alexander Jackson
Report IconConfirmation statement with no updates2022-10-19 –
Report IconMortgage satisfy charge full2022-08-25担保号: 053452680009
Report IconMortgage satisfy charge full2022-08-25担保号: 053452680010
Report IconMortgage satisfy charge full2022-08-25担保号: 053452680011
Report IconMortgage satisfy charge full2022-08-25担保号: 053452680012
Report IconMortgage satisfy charge full2022-08-25担保号: 053452680013
Report IconMortgage create with deed with charge number charge creation date2022-08-19担保号: 053452680014
担保日期: 2022-08-16
Report IconMortgage satisfy charge full2022-07-22担保号: 053452680008
Report IconAccounts with accounts type small2022-04-05 –
Report IconConfirmation statement with updates2021-10-21 –
Report IconChange account reference date company current extended2021-05-14 –
Report IconCessation of a person with significant control2021-05-14 –
Report IconNotification of a person with significant control2021-05-14 –
Report IconAppoint person director company with name date2021-05-14管理人员: Ms Sarah Willingham-Toxvaerd
任职日期: 2021-05-14
en_GBEnglish (UK)
zh_CN简体中文 en_GBEnglish (UK)