CULFORD VENTURES LIMITED
LONDON TALOCHRE LIMITED

Hellopages » Greater London » Camden » W1T 7NQ

Company number 06395446
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address 154/155 TOTTENHAM COURT ROAD, LONDON, W1T 7NQ
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes, 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Director's details changed for Mr Andreas Christian Lesniewicz on 31 October 2016; Termination of appointment of Rubia Walewska Link as a director on 28 September 2016. The most likely internet sites of CULFORD VENTURES LIMITED are www.culfordventures.co.uk, and www.culford-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Culford Ventures Limited is a Private Limited Company. The company registration number is 06395446. Culford Ventures Limited has been working since 10 October 2007. The present status of the company is Active. The registered address of Culford Ventures Limited is 154 155 Tottenham Court Road London W1t 7nq. . ALLIOTTS REGISTRARS LIMITED is a Secretary of the company. LESNIEWICZ, Andreas Christian is a Director of the company. Secretary STURGE, Lara Jane has been resigned. Director LINK, Rubia Walewska has been resigned. Director STURGE, Lara Jane has been resigned. Director WAYMAN, Linda has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ALLIOTTS REGISTRARS LIMITED
Appointed Date: 21 March 2014
Director
LESNIEWICZ, Andreas Christian
Appointed Date: 08 December 2011
49 years old

Resigned Directors

Secretary
STURGE, Lara Jane
Resigned: 21 March 2014
Appointed Date: 10 October 2007
Director
LINK, Rubia Walewska
Resigned: 28 September 2016
Appointed Date: 08 December 2011
46 years old
Director
STURGE, Lara Jane
Resigned: 08 December 2011
Appointed Date: 10 October 2007
54 years old
Director
WAYMAN, Linda
Resigned: 28 May 2009
Appointed Date: 10 October 2007
72 years old

Persons With Significant Control

Mr Andreas Christian Lesniewicz
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rubia Walewska Link
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CULFORD VENTURES LIMITED Events

02 Nov 2016
Confirmation statement made on 10 October 2016 with updates
01 Nov 2016
Director's details changed for Mr Andreas Christian Lesniewicz on 31 October 2016
19 Oct 2016
Termination of appointment of Rubia Walewska Link as a director on 28 September 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 100
...
... and 32 more events
12 May 2009
Accounts for a dormant company made up to 31 December 2008
16 Oct 2008
Accounts for a dormant company made up to 31 December 2007
15 Oct 2008
Accounting reference date shortened from 31/10/2008 to 31/12/2007
15 Oct 2008
Return made up to 10/10/08; full list of members
10 Oct 2007
Incorporation

CULFORD VENTURES LIMITED Charges

23 January 2014
Charge code 0639 5446 0001
Delivered: 28 January 2014
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Notification of addition to or amendment of charge…

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