Company number 09671783
Status Active
Incorporation Date 6 July 2015
Company Type Private Limited Company
Address 9 BROOK END, HATCH, SANDY, BEDFORDSHIRE, SG19 1PP
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
; Confirmation statement made on 5 July 2016 with updates; Memorandum and Articles of Association. The most likely internet sites of EAST LONDON VENTURES LTD are www.eastlondonventures.co.uk, and www.east-london-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. The distance to to Biggleswade Rail Station is 2.9 miles; to Arlesey Rail Station is 6.5 miles; to St Neots Rail Station is 8.4 miles; to Baldock Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East London Ventures Ltd is a Private Limited Company.
The company registration number is 09671783. East London Ventures Ltd has been working since 06 July 2015.
The present status of the company is Active. The registered address of East London Ventures Ltd is 9 Brook End Hatch Sandy Bedfordshire Sg19 1pp. The cash in hand is £0.18k. It is £0.18k against last year. . DEVINE, Laura is a Secretary of the company. CALLAS, Michael Emmanuel is a Director of the company. WILLIAMSON, John is a Director of the company. Director BLANARIK, Nikita has been resigned. Director PARMAKSIZIAN, Nicolas Gregory Antony has been resigned. The company operates in "specialised design activities".
east london ventures Key Finiance
LIABILITIES
n/a
CASH
£0.18k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BLANARIK, Nikita
Resigned: 31 January 2016
Appointed Date: 06 July 2015
34 years old
Persons With Significant Control
Mr Michael Emmanuel Callas
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EAST LONDON VENTURES LTD Events
27 Oct 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
18 Aug 2016
Confirmation statement made on 5 July 2016 with updates
11 Aug 2016
Memorandum and Articles of Association
10 Aug 2016
Appointment of John Williamson as a director
10 Aug 2016
Registered office address changed from 9 Brookend Hatch Sandy Bedfordshire SG19 1PP to 9 Brook End Hatch Sandy Bedfordshire SG19 1PP on 10 August 2016
...
... and 4 more events
03 Aug 2016
Memorandum and Articles of Association
31 Jan 2016
Termination of appointment of Nikita Blanarik as a director on 31 January 2016
31 Jan 2016
Termination of appointment of Nicolas Gregory Antony Parmaksizian as a director on 31 January 2016
13 Aug 2015
Statement of capital following an allotment of shares on 13 August 2015
06 Jul 2015
Incorporation
Statement of capital on 2015-07-06
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MODEL ARTICLES ‐
Model articles adopted