COOL VENUES LIMITED
LONDON

Hellopages » City of London » City of London » EC3N 1AL

Company number 08263076
Status Active
Incorporation Date 22 October 2012
Company Type Private Limited Company
Address C/O IPW 46 ALDGATE HIGH STREET, ALDGATE, LONDON, EC3N 1AL
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of COOL VENUES LIMITED are www.coolvenues.co.uk, and www.cool-venues.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cool Venues Limited is a Private Limited Company. The company registration number is 08263076. Cool Venues Limited has been working since 22 October 2012. The present status of the company is Active. The registered address of Cool Venues Limited is C O Ipw 46 Aldgate High Street Aldgate London Ec3n 1al. . KAY, James is a Secretary of the company. HAYWARD, John Philip Houghton is a Director of the company. KAY, James is a Director of the company. NELSON, Mark Francis is a Director of the company. RUSSELL, Nicholas Dean is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
KAY, James
Appointed Date: 22 October 2012
Director
HAYWARD, John Philip Houghton
Appointed Date: 24 October 2012
70 years old
Director
KAY, James
Appointed Date: 22 October 2012
72 years old
Director
NELSON, Mark Francis
Appointed Date: 24 October 2012
54 years old
Director
RUSSELL, Nicholas Dean
Appointed Date: 24 October 2012
63 years old

Persons With Significant Control

Mr James Kay
Notified on: 22 October 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COOL VENUES LIMITED Events

25 Oct 2016
Confirmation statement made on 22 October 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 31 October 2015
11 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
11 Nov 2015
Director's details changed for Mr John Philip Houghton Hayward on 22 October 2015
21 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 4 more events
19 Nov 2012
Appointment of Mr Mark Francis Nelson as a director
19 Nov 2012
Appointment of Nicholas Dean Russell as a director
19 Nov 2012
Statement of capital following an allotment of shares on 29 October 2012
  • GBP 100
19 Nov 2012
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Oct 2012
Incorporation

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