DE OWL VENTURES LIMITED
FINCHLEY LONSON SR LIMITED

Hellopages » Greater London » Barnet » N12 0DR

Company number 09821604
Status Active
Incorporation Date 13 October 2015
Company Type Private Limited Company
Address 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, N12 0DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 35 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of DE OWL VENTURES LIMITED are www.deowlventures.co.uk, and www.de-owl-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. De Owl Ventures Limited is a Private Limited Company. The company registration number is 09821604. De Owl Ventures Limited has been working since 13 October 2015. The present status of the company is Active. The registered address of De Owl Ventures Limited is 1st Floor 2 Woodberry Grove Finchley London N12 0dr. . PICK, Lior is a Secretary of the company. PICK, Lior is a Director of the company. The company operates in "Non-trading company".


Current Directors

Secretary
PICK, Lior
Appointed Date: 13 October 2015
Director
PICK, Lior
Appointed Date: 13 October 2015
56 years old

Persons With Significant Control

Mr Lior Pick
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eli Smadar
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gil Toren
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DE OWL VENTURES LIMITED Events

30 Mar 2017
Confirmation statement made on 28 January 2017 with updates
28 Jan 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 35
25 Jan 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 35
13 Nov 2015
Company name changed lonson sr LIMITED\certificate issued on 13/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-12
13 Oct 2015
Incorporation
Statement of capital on 2015-10-13
  • GBP 1

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