COMMERCIAL VENTURES UK LIMITED
KENT

Hellopages » Greater London » Bexley » DA14 6BU
Company number 05649621
Status Active
Incorporation Date 9 December 2005
Company Type Private Limited Company
Address 19 CHURCH AVENUE, SIDCUP, KENT, DA14 6BU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Termination of appointment of Andrew Achilleos as a director on 4 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COMMERCIAL VENTURES UK LIMITED are www.commercialventuresuk.co.uk, and www.commercial-ventures-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bickley Rail Station is 3.1 miles; to Beckenham Hill Rail Station is 5.3 miles; to Barking Rail Station is 8.1 miles; to Bat & Ball Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Commercial Ventures Uk Limited is a Private Limited Company. The company registration number is 05649621. Commercial Ventures Uk Limited has been working since 09 December 2005. The present status of the company is Active. The registered address of Commercial Ventures Uk Limited is 19 Church Avenue Sidcup Kent Da14 6bu. . WIESBAUER, Clive Frazer Leopold is a Secretary of the company. WIESBAUER, Clive Frazer Leopold is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LTD has been resigned. Director ACHILLEOS, Alena has been resigned. Director ACHILLEOS, Andrew has been resigned. Director ACHILLEOS, Andrew has been resigned. Director DELBRIDGE, Ryshawn has been resigned. Director HUSSAIN, Zahid has been resigned. Director LUHESHI, Khalil has been resigned. Director WOOLFENDEN, Paul Gerald has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WIESBAUER, Clive Frazer Leopold
Appointed Date: 09 December 2005
Director
WIESBAUER, Clive Frazer Leopold
Appointed Date: 09 December 2005
61 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LTD
Resigned: 07 February 2006
Appointed Date: 09 December 2005
Director
ACHILLEOS, Alena
Resigned: 06 August 2007
Appointed Date: 09 December 2005
47 years old
Director
ACHILLEOS, Andrew
Resigned: 04 January 2017
Appointed Date: 01 August 2016
71 years old
Director
ACHILLEOS, Andrew
Resigned: 22 June 2016
Appointed Date: 07 October 2013
71 years old
Director
DELBRIDGE, Ryshawn
Resigned: 17 March 2015
Appointed Date: 16 July 2014
44 years old
Director
HUSSAIN, Zahid
Resigned: 01 June 2015
Appointed Date: 21 April 2015
64 years old
Director
LUHESHI, Khalil
Resigned: 22 June 2016
Appointed Date: 17 March 2015
70 years old
Director
WOOLFENDEN, Paul Gerald
Resigned: 22 June 2016
Appointed Date: 07 October 2013
72 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 07 February 2006
Appointed Date: 09 December 2005

Persons With Significant Control

Mr Clive Frazer Leopold Wiesbauer
Notified on: 6 July 2016
61 years old
Nature of control: Ownership of shares – 75% or more

COMMERCIAL VENTURES UK LIMITED Events

18 Feb 2017
Confirmation statement made on 15 January 2017 with updates
05 Jan 2017
Termination of appointment of Andrew Achilleos as a director on 4 January 2017
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
05 Aug 2016
Appointment of Mr Andrew Achilleos as a director on 1 August 2016
22 Jun 2016
Termination of appointment of Paul Gerald Woolfenden as a director on 22 June 2016
...
... and 31 more events
10 Apr 2006
New director appointed
14 Feb 2006
Secretary resigned
14 Feb 2006
Director resigned
14 Feb 2006
Registered office changed on 14/02/06 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
09 Dec 2005
Incorporation

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