NORTH LONDON VENTURES LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 2BE

Company number 08226374
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address CHRISTINE HILL, GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 25 November 2016 with updates; Statement of capital following an allotment of shares on 9 September 2016 GBP 96,622,111 . The most likely internet sites of NORTH LONDON VENTURES LIMITED are www.northlondonventures.co.uk, and www.north-london-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. North London Ventures Limited is a Private Limited Company. The company registration number is 08226374. North London Ventures Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of North London Ventures Limited is Christine Hill Gibbs Building 215 Euston Road London Nw1 2be. . COSSAR, Andrew James is a Secretary of the company. CADDICK, Stephen, Dr is a Director of the company. COSSAR, Andrew James is a Director of the company. LIVETT, Timothy James is a Director of the company. Director FOX, Alyson Joan, Dr has been resigned. Director KIFF, Genevieve has been resigned. Director WALLCRAFT, Susan Jean has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
COSSAR, Andrew James
Appointed Date: 24 September 2012
Director
CADDICK, Stephen, Dr
Appointed Date: 15 December 2015
62 years old
Director
COSSAR, Andrew James
Appointed Date: 29 April 2016
50 years old
Director
LIVETT, Timothy James
Appointed Date: 15 December 2015
63 years old

Resigned Directors

Director
FOX, Alyson Joan, Dr
Resigned: 15 December 2015
Appointed Date: 24 September 2012
61 years old
Director
KIFF, Genevieve
Resigned: 15 December 2015
Appointed Date: 24 September 2012
70 years old
Director
WALLCRAFT, Susan Jean
Resigned: 29 April 2016
Appointed Date: 15 December 2015
59 years old

Persons With Significant Control

Mills & Reeve Trust Corporation Limited As Trustee Of The North London Philanthropic Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
The Wellcome Trust Limited As Trustee Of The Wellcome Trust
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

NORTH LONDON VENTURES LIMITED Events

22 Dec 2016
Full accounts made up to 30 September 2016
25 Nov 2016
Confirmation statement made on 25 November 2016 with updates
25 Nov 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 96,622,111
25 Nov 2016
Statement of capital following an allotment of shares on 22 July 2016
  • GBP 91,022,111
27 Sep 2016
Confirmation statement made on 24 September 2016 with updates
...
... and 29 more events
27 Nov 2013
Statement of capital following an allotment of shares on 18 November 2013
  • GBP 9,000,002
27 Nov 2013
Annual return made up to 24 September 2013 with full list of shareholders
27 Nov 2013
Registered office address changed from Gibbs Building 215 Euston Road London England NW1 2BE England on 27 November 2013
13 Nov 2012
Statement of capital following an allotment of shares on 17 October 2012
  • GBP 5,000,002.00
24 Sep 2012
Incorporation

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