ABLE VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 07566480
Status Active
Incorporation Date 16 March 2011
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 16 March 2017 with updates; Previous accounting period shortened from 28 March 2016 to 27 March 2016. The most likely internet sites of ABLE VENTURES LIMITED are www.ableventures.co.uk, and www.able-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Able Ventures Limited is a Private Limited Company. The company registration number is 07566480. Able Ventures Limited has been working since 16 March 2011. The present status of the company is Active. The registered address of Able Ventures Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . BERGER, Berish is a Director of the company. KLEIN, Abraham is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Joshua is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BERGER, Berish
Appointed Date: 30 March 2011
69 years old
Director
KLEIN, Abraham
Appointed Date: 30 March 2011
63 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 28 March 2014
62 years old
Director
STERNLICHT, Joshua
Appointed Date: 30 March 2011
60 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 16 March 2011
Appointed Date: 16 March 2011
82 years old

Persons With Significant Control

Gco Subsidiary Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABLE VENTURES LIMITED Events

22 Mar 2017
Previous accounting period shortened from 27 March 2016 to 26 March 2016
21 Mar 2017
Confirmation statement made on 16 March 2017 with updates
23 Dec 2016
Previous accounting period shortened from 28 March 2016 to 27 March 2016
07 Jul 2016
Accounts for a small company made up to 31 March 2015
16 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 7
...
... and 17 more events
18 Apr 2011
Appointment of Mr Berish Berger as a director
18 Apr 2011
Appointment of Mr Abraham Klein as a director
04 Apr 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 4 April 2011
04 Apr 2011
Termination of appointment of Graham Cowan as a director
16 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

ABLE VENTURES LIMITED Charges

29 June 2011
Legal charge
Delivered: 5 July 2011
Status: Satisfied on 17 June 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: F/H oxgate house oxgate road crilewood london part t/no…
29 June 2011
Debenture
Delivered: 5 July 2011
Status: Satisfied on 17 June 2015
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Fixed charge all right title estate and other interests in…

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