CONDUIT VENTURES LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 04293385
Status Active
Incorporation Date 25 September 2001
Company Type Private Limited Company
Address 3RD FLOOR, 12 GOUGH SQUARE, LONDON, ENGLAND, EC4A 3DW
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2016; Confirmation statement made on 8 December 2016 with updates; Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016. The most likely internet sites of CONDUIT VENTURES LIMITED are www.conduitventures.co.uk, and www.conduit-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conduit Ventures Limited is a Private Limited Company. The company registration number is 04293385. Conduit Ventures Limited has been working since 25 September 2001. The present status of the company is Active. The registered address of Conduit Ventures Limited is 3rd Floor 12 Gough Square London England Ec4a 3dw. . ZHENG, Linda is a Secretary of the company. BUTT, John Ndoke is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GOODLAD, Magnus James has been resigned. Secretary SCARLETT, Sarah Elizabeth has been resigned. Director DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director FITZGIBBONS, Harry Edward has been resigned. Director KNIGHT, John Nicolas has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
ZHENG, Linda
Appointed Date: 26 November 2004
Director
BUTT, John Ndoke
Appointed Date: 25 September 2001
66 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 25 September 2001
Appointed Date: 25 September 2001
Secretary
GOODLAD, Magnus James
Resigned: 26 November 2004
Appointed Date: 02 October 2002
Secretary
SCARLETT, Sarah Elizabeth
Resigned: 10 September 2002
Appointed Date: 25 September 2001
Director
DWYER, Daniel John
Resigned: 25 September 2001
Appointed Date: 25 September 2001
84 years old
Nominee Director
DWYER, Daniel James
Resigned: 25 September 2001
Appointed Date: 25 September 2001
50 years old
Director
FITZGIBBONS, Harry Edward
Resigned: 28 April 2006
Appointed Date: 02 October 2002
88 years old
Director
KNIGHT, John Nicolas
Resigned: 02 October 2002
Appointed Date: 25 September 2001
67 years old

Persons With Significant Control

Mr John Ndoke Butt
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

CONDUIT VENTURES LIMITED Events

08 May 2017
Group of companies' accounts made up to 31 December 2016
23 Feb 2017
Confirmation statement made on 8 December 2016 with updates
14 Jul 2016
Registered office address changed from Unit B 2nd Floor Colonial Buildings 59-61 Hatton Garden London EC1N 8LS to 3rd Floor 12 Gough Square London EC4A 3DW on 14 July 2016
10 May 2016
Group of companies' accounts made up to 31 December 2015
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
...
... and 53 more events
04 Oct 2001
New director appointed
03 Oct 2001
Registered office changed on 03/10/01 from: 312B high street orpington kent BR6 0NG
03 Oct 2001
Secretary resigned
03 Oct 2001
Director resigned
25 Sep 2001
Incorporation

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