VOLANS VENTURES LTD
LONDON

Hellopages » Greater London » Camden » WC1A 2QA

Company number 06536285
Status Active
Incorporation Date 17 March 2008
Company Type Private Limited Company
Address 2 BLOOMSBURY PLACE, LONDON, WC1A 2QA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Pamela Hartigan as a director on 12 August 2016. The most likely internet sites of VOLANS VENTURES LTD are www.volansventures.co.uk, and www.volans-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Volans Ventures Ltd is a Private Limited Company. The company registration number is 06536285. Volans Ventures Ltd has been working since 17 March 2008. The present status of the company is Active. The registered address of Volans Ventures Ltd is 2 Bloomsbury Place London Wc1a 2qa. . ELKINGTON, John Brett is a Director of the company. LAKHA, Shetal is a Director of the company. LOVE, Charmian Elizabeth is a Director of the company. LYE, Geoffrey Brian is a Director of the company. Secretary MARSLAND, Helen Claire has been resigned. Secretary BWB SECRETARIAL LIMITED has been resigned. Director HARTIGAN, Pamela has been resigned. Director TEO, Poh Yeow has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ELKINGTON, John Brett
Appointed Date: 17 March 2008
76 years old
Director
LAKHA, Shetal
Appointed Date: 11 January 2016
52 years old
Director
LOVE, Charmian Elizabeth
Appointed Date: 21 December 2009
47 years old
Director
LYE, Geoffrey Brian
Appointed Date: 21 December 2009
76 years old

Resigned Directors

Secretary
MARSLAND, Helen Claire
Resigned: 31 July 2014
Appointed Date: 21 December 2009
Secretary
BWB SECRETARIAL LIMITED
Resigned: 18 March 2010
Appointed Date: 17 March 2008
Director
HARTIGAN, Pamela
Resigned: 12 August 2016
Appointed Date: 17 March 2008
77 years old
Director
TEO, Poh Yeow
Resigned: 30 September 2010
Appointed Date: 17 March 2008
52 years old

Persons With Significant Control

Mr John Brett Elkington
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VOLANS VENTURES LTD Events

28 Mar 2017
Confirmation statement made on 14 March 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Pamela Hartigan as a director on 12 August 2016
04 Apr 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 800
04 Mar 2016
Appointment of Ms Shetal Lakha as a director on 11 January 2016
...
... and 34 more events
15 Jan 2010
Appointment of Geoffrey Brian Lye as a director
15 Jan 2010
Registered office address changed from , 2-6 Cannon Street, London, EC4M 6YH on 15 January 2010
08 Apr 2009
Return made up to 17/03/09; full list of members
28 Jun 2008
Particulars of a mortgage or charge / charge no: 1
17 Mar 2008
Incorporation

VOLANS VENTURES LTD Charges

21 December 2012
Rent deposit deed
Delivered: 29 December 2012
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: Interest in the sum of £9,966.29 to pay into the separately…
26 June 2008
Rent deposit deed
Delivered: 28 June 2008
Status: Outstanding
Persons entitled: Woburn Estate Company Limited and Bedford Estates Nominees Limited
Description: The sum of £20,475, any other sums paid into the account by…

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