VENUE 45 LIMITED
LONDON

Hellopages » Greater London » Camden » WC1N 1NN

Company number 06785691
Status Active
Incorporation Date 7 January 2009
Company Type Private Limited Company
Address 75 KENTON STREET, LONDON, WC1N 1NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 . The most likely internet sites of VENUE 45 LIMITED are www.venue45.co.uk, and www.venue-45.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venue 45 Limited is a Private Limited Company. The company registration number is 06785691. Venue 45 Limited has been working since 07 January 2009. The present status of the company is Active. The registered address of Venue 45 Limited is 75 Kenton Street London Wc1n 1nn. . PAMMENT, Charles Sedgwick is a Director of the company. Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director PARRY, David Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PAMMENT, Charles Sedgwick
Appointed Date: 07 January 2009
57 years old

Resigned Directors

Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 07 January 2009
Appointed Date: 07 January 2009
Director
PARRY, David Robert
Resigned: 07 January 2009
Appointed Date: 07 January 2009
62 years old

Persons With Significant Control

Mr Charles Pamment
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Ms Amy Pamment
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUE 45 LIMITED Events

10 Feb 2017
Confirmation statement made on 7 January 2017 with updates
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
08 Oct 2015
Director's details changed for Mr Charles Sedgwick Pamment on 8 October 2015
08 Oct 2015
Registered office address changed from 19a Goodge Street London W1T 2PH to 75 Kenton Street London WC1N 1NN on 8 October 2015
...
... and 20 more events
09 Jan 2009
Registered office changed on 09/01/2009 from lower ground signet house 49/51 farringdon road london EC1M 3JP
09 Jan 2009
Director appointed mr charles sedgwick pamment
09 Jan 2009
Appointment terminated secretary alpha secretarial LIMITED
09 Jan 2009
Appointment terminated director david parry
07 Jan 2009
Incorporation

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