MISSION ST. VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 4BL

Company number 09207043
Status Active
Incorporation Date 8 September 2014
Company Type Private Limited Company
Address 23A BELSIZE AVENUE, LONDON, ENGLAND, NW3 4BL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Registered office address changed from 46-54 Great Titchfield Street Balfour House, 2nd Floor London W1W 7QA England to 23a Belsize Avenue London NW3 4BL on 30 November 2015; Registered office address changed from 23a Belsize Avenue Garden Flat London NW3 4BL to 46-54 Great Titchfield Street Balfour House, 2nd Floor London W1W 7QA on 19 November 2015. The most likely internet sites of MISSION ST. VENTURES LIMITED are www.missionstventures.co.uk, and www.mission-st-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Mission St Ventures Limited is a Private Limited Company. The company registration number is 09207043. Mission St Ventures Limited has been working since 08 September 2014. The present status of the company is Active. The registered address of Mission St Ventures Limited is 23a Belsize Avenue London England Nw3 4bl. . ROEBUCK, Jennifer Ellen is a Director of the company. STEPHENS, Brandon Borg is a Director of the company. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
ROEBUCK, Jennifer Ellen
Appointed Date: 08 September 2014
51 years old
Director
STEPHENS, Brandon Borg
Appointed Date: 08 September 2014
52 years old

Persons With Significant Control

Mr Brandon Borg Stephens
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs. Jennifer Ellen Roebuck
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MISSION ST. VENTURES LIMITED Events

17 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Nov 2015
Registered office address changed from 46-54 Great Titchfield Street Balfour House, 2nd Floor London W1W 7QA England to 23a Belsize Avenue London NW3 4BL on 30 November 2015
19 Nov 2015
Registered office address changed from 23a Belsize Avenue Garden Flat London NW3 4BL to 46-54 Great Titchfield Street Balfour House, 2nd Floor London W1W 7QA on 19 November 2015
19 Nov 2015
Total exemption small company accounts made up to 30 September 2015
19 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-19
  • GBP 3,000
...
... and 0 more events
21 Apr 2015
Change of share class name or designation
21 Apr 2015
Particulars of variation of rights attached to shares
21 Apr 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jan 2015
Statement of capital following an allotment of shares on 12 January 2015
  • GBP 3,000
08 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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