ELITE VENTURES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 07748630
Status Active
Incorporation Date 22 August 2011
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ELITE VENTURES LIMITED are www.eliteventures.co.uk, and www.elite-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Elite Ventures Limited is a Private Limited Company. The company registration number is 07748630. Elite Ventures Limited has been working since 22 August 2011. The present status of the company is Active. The registered address of Elite Ventures Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . NIGHTINGALE, Jacqueline Deborah is a Director of the company. NIGHTINGALE, Tony is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
NIGHTINGALE, Jacqueline Deborah
Appointed Date: 22 August 2011
63 years old

Director
NIGHTINGALE, Tony
Appointed Date: 22 August 2011
62 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 05 September 2011
Appointed Date: 22 August 2011
82 years old

Persons With Significant Control

Jacqueline Deborah Nightingale
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Tony Nightingale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ELITE VENTURES LIMITED Events

14 Feb 2017
Total exemption small company accounts made up to 30 June 2016
26 Aug 2016
Confirmation statement made on 22 August 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 June 2015
29 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-29
  • GBP 10

16 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 7 more events
10 Sep 2011
Appointment of Jacqueline Deborah Nightingale as a director
10 Sep 2011
Appointment of Tony Nightingale as a director
07 Sep 2011
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 7 September 2011
06 Sep 2011
Termination of appointment of Graham Cowan as a director
22 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)