JAVELIN VENTURES LIMITED
LONDON HILLGATE (241) LIMITED

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Company number 04235931
Status Active
Incorporation Date 18 June 2001
Company Type Private Limited Company
Address 13G CREDITON HILL, LONDON, ENGLAND, NW6 1HT
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 12,238 ; Registered office address changed from Suite 4 46 Dorset Street London W1U 7NB to 13G Crediton Hill London NW6 1HT on 16 February 2016. The most likely internet sites of JAVELIN VENTURES LIMITED are www.javelinventures.co.uk, and www.javelin-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Javelin Ventures Limited is a Private Limited Company. The company registration number is 04235931. Javelin Ventures Limited has been working since 18 June 2001. The present status of the company is Active. The registered address of Javelin Ventures Limited is 13g Crediton Hill London England Nw6 1ht. . JOLLIFFE, Valerie Celia is a Secretary of the company. JOLLIFFE, Valerie Celia is a Director of the company. KAY, Christopher Paul is a Director of the company. Nominee Secretary HILLGATE SECRETARIAL LIMITED has been resigned. Director ANDERSON, Eileen Janis has been resigned. Nominee Director HILLGATE NOMINEES LIMITED has been resigned. Nominee Director HILLGATE SECRETARIAL LIMITED has been resigned. Director LEGGE, Antony Fabian has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
JOLLIFFE, Valerie Celia
Appointed Date: 13 August 2001

Director
JOLLIFFE, Valerie Celia
Appointed Date: 13 August 2001
71 years old

Director
KAY, Christopher Paul
Appointed Date: 01 December 2006
65 years old

Resigned Directors

Nominee Secretary
HILLGATE SECRETARIAL LIMITED
Resigned: 13 August 2001
Appointed Date: 18 June 2001

Director
ANDERSON, Eileen Janis
Resigned: 01 December 2006
Appointed Date: 13 August 2001
66 years old

Nominee Director
HILLGATE NOMINEES LIMITED
Resigned: 13 August 2001
Appointed Date: 18 June 2001

Nominee Director
HILLGATE SECRETARIAL LIMITED
Resigned: 13 August 2001
Appointed Date: 18 June 2001

Director
LEGGE, Antony Fabian
Resigned: 28 February 2005
Appointed Date: 23 September 2003
57 years old

JAVELIN VENTURES LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 31 July 2016
12 Jul 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 12,238

16 Feb 2016
Registered office address changed from Suite 4 46 Dorset Street London W1U 7NB to 13G Crediton Hill London NW6 1HT on 16 February 2016
14 Nov 2015
Total exemption small company accounts made up to 31 July 2015
12 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 12,238

...
... and 58 more events
30 Aug 2001
Director resigned
30 Aug 2001
Accounting reference date extended from 30/06/02 to 31/07/02
30 Aug 2001
Registered office changed on 30/08/01 from: 7TH floor hillgate house 26 old bailey london EC4M 7HW
30 Aug 2001
Ad 13/08/01--------- £ si 1@1=1 £ ic 1/2
18 Jun 2001
Incorporation