BRIGHT STATION VENTURES MANAGEMENT LIMITED
LONDON

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Company number 07710419
Status Active
Incorporation Date 19 July 2011
Company Type Private Limited Company
Address UNIT 1, 15 WEDDERBURN ROAD, LONDON, UNITED KINGDOM, NW3 5QS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England to Unit 1 15 Wedderburn Road London NW3 5QS on 17 August 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of BRIGHT STATION VENTURES MANAGEMENT LIMITED are www.brightstationventuresmanagement.co.uk, and www.bright-station-ventures-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Bright Station Ventures Management Limited is a Private Limited Company. The company registration number is 07710419. Bright Station Ventures Management Limited has been working since 19 July 2011. The present status of the company is Active. The registered address of Bright Station Ventures Management Limited is Unit 1 15 Wedderburn Road London United Kingdom Nw3 5qs. . STIRLING, David is a Secretary of the company. WAGNER, Daniel Maurice is a Director of the company. Secretary NAUGHTON-DOE, Andrew has been resigned. Director SMITH, Adam has been resigned. Director TURNER, Jane Elizabeth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STIRLING, David
Appointed Date: 01 July 2012

Director
WAGNER, Daniel Maurice
Appointed Date: 19 July 2011
62 years old

Resigned Directors

Secretary
NAUGHTON-DOE, Andrew
Resigned: 13 June 2012
Appointed Date: 19 July 2011

Director
SMITH, Adam
Resigned: 09 September 2011
Appointed Date: 19 July 2011
59 years old

Director
TURNER, Jane Elizabeth
Resigned: 02 September 2012
Appointed Date: 19 July 2011
65 years old

Persons With Significant Control

Mr Daniel Maurice Wagner
Notified on: 30 April 2016
62 years old
Nature of control: Right to appoint and remove directors

BRIGHT STATION VENTURES MANAGEMENT LIMITED Events

19 Sep 2016
Confirmation statement made on 19 July 2016 with updates
17 Aug 2016
Registered office address changed from The Met Building 22 Percy Street London W1T 2BU England to Unit 1 15 Wedderburn Road London NW3 5QS on 17 August 2016
16 Jul 2016
Compulsory strike-off action has been discontinued
14 Jul 2016
Total exemption full accounts made up to 30 June 2015
11 Jul 2016
Registered office address changed from Heron Tower 35th Floor 110 Bishopsgate London EC2N 4AY to The Met Building 22 Percy Street London W1T 2BU on 11 July 2016
...
... and 15 more events
13 Jun 2012
Termination of appointment of Andrew Naughton-Doe as a secretary
27 Sep 2011
Termination of appointment of Adam Smith as a director
01 Aug 2011
Registered office address changed from 2Nd Floor 101 St. Martin''s Lane London WC2N 4AZ United Kingdom on 1 August 2011
28 Jul 2011
Particulars of a mortgage or charge / charge no: 1
19 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BRIGHT STATION VENTURES MANAGEMENT LIMITED Charges

26 July 2011
Rent and service charge deposit deed
Delivered: 28 July 2011
Status: Outstanding
Persons entitled: Lazari Investments Limited
Description: £268,903.20 and all interest.