FUNEVEN LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 1BE

Company number 03419103
Status Active
Incorporation Date 13 August 1997
Company Type Private Limited Company
Address BATES, WELLS & BRAITHWAITE, 10 QUEEN STREET PLACE, LONDON, EC4R 1BE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Termination of appointment of David Malcolm Ayers as a director on 30 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of FUNEVEN LIMITED are www.funeven.co.uk, and www.funeven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funeven Limited is a Private Limited Company. The company registration number is 03419103. Funeven Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Funeven Limited is Bates Wells Braithwaite 10 Queen Street Place London Ec4r 1be. . BANNINGTON, Adrian John is a Secretary of the company. BANNINGTON, Adrian John is a Director of the company. LEE, Suzanne is a Director of the company. STEVENSON, John Weir is a Director of the company. WATANABE, Masaki is a Director of the company. WOLSTENHOLME, Robert Joseph is a Director of the company. Secretary BROOMFIELD, Robert Gerald has been resigned. Secretary HAYNES, Christopher Mark has been resigned. Secretary LIPSCOMB, Helen has been resigned. Secretary MATHEWS, Maya Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ABBOTTS, Timothy John has been resigned. Director ACTON, Mark Frederick has been resigned. Director AYERS, David Malcolm has been resigned. Director BAINS, Harmail has been resigned. Director BENNETT, William Gandy has been resigned. Director BONES, Antony William has been resigned. Director BORTON, Richard Warwick has been resigned. Director BOWERS, Edward Norman has been resigned. Director BRANDWOOD, Mark has been resigned. Director COOKSON, Penny Jane has been resigned. Director CRUICKSHANK, Astrid Deborah has been resigned. Director EDGE, David Michael has been resigned. Director GARDNER, Alison May has been resigned. Director HARRIS, Robert John has been resigned. Director HAYNES, Christopher Mark has been resigned. Director HOADLEY, Robert James has been resigned. Director HOUSSART, Steve has been resigned. Director INGMAN, Philip Michael has been resigned. Director JAMIESON, Ronald Forsyth has been resigned. Director JOHNSTON, George Duncan has been resigned. Director LINDHOLM, Per Olof Hjalmarsson has been resigned. Director MARTIN, Jonathan Lebert has been resigned. Director MEERSCH, Andrew David Vander has been resigned. Director MIYOSHI, Kengo has been resigned. Director MURPHY, John Anthony has been resigned. Director OAKES, Stephen has been resigned. Director PATERSON, Stephen has been resigned. Director PIKE, Andrew John has been resigned. Director REYNOLDS, Miles has been resigned. Director RICHARDSON, Brian Paul has been resigned. Director RUHAN, Andrew Joseph has been resigned. Director SADLER, Jonathan Wyndham Kynaston has been resigned. Director SHRIMPTON, Ian has been resigned. Director STEVENS, Michael has been resigned. Director TALBOT, Mark Richard has been resigned. Director WILSON, Andrew William John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BANNINGTON, Adrian John
Appointed Date: 06 March 2001

Director
BANNINGTON, Adrian John
Appointed Date: 29 April 1998
69 years old

Director
LEE, Suzanne
Appointed Date: 11 October 2016
60 years old

Director
STEVENSON, John Weir
Appointed Date: 30 January 2015
67 years old

Director
WATANABE, Masaki
Appointed Date: 11 October 2016
64 years old

Director
WOLSTENHOLME, Robert Joseph
Appointed Date: 07 December 2015
60 years old

Resigned Directors

Secretary
BROOMFIELD, Robert Gerald
Resigned: 31 March 1998
Appointed Date: 26 March 1998

Secretary
HAYNES, Christopher Mark
Resigned: 26 March 1998
Appointed Date: 03 September 1997

Secretary
LIPSCOMB, Helen
Resigned: 06 March 2001
Appointed Date: 29 April 1998

Secretary
MATHEWS, Maya Ann
Resigned: 29 April 1998
Appointed Date: 31 March 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1997
Appointed Date: 13 August 1997

Director
ABBOTTS, Timothy John
Resigned: 29 July 2005
Appointed Date: 06 March 2001
62 years old

Director
ACTON, Mark Frederick
Resigned: 01 November 2004
Appointed Date: 13 August 2003
64 years old

Director
AYERS, David Malcolm
Resigned: 30 December 2016
Appointed Date: 12 March 2008
67 years old

Director
BAINS, Harmail
Resigned: 14 October 2016
Appointed Date: 31 July 2014
44 years old

Director
BENNETT, William Gandy
Resigned: 22 May 2014
Appointed Date: 01 June 1998
71 years old

Director
BONES, Antony William
Resigned: 20 April 2006
Appointed Date: 27 September 2005
70 years old

Director
BORTON, Richard Warwick
Resigned: 30 November 2005
Appointed Date: 03 December 2004
64 years old

Director
BOWERS, Edward Norman
Resigned: 03 July 2009
Appointed Date: 20 April 2006
73 years old

Director
BRANDWOOD, Mark
Resigned: 29 July 2005
Appointed Date: 06 March 2001
61 years old

Director
COOKSON, Penny Jane
Resigned: 26 March 1998
Appointed Date: 03 September 1997
77 years old

Director
CRUICKSHANK, Astrid Deborah
Resigned: 06 March 2001
Appointed Date: 14 July 2000
56 years old

Director
EDGE, David Michael
Resigned: 01 June 2004
Appointed Date: 29 April 1998
81 years old

Director
GARDNER, Alison May
Resigned: 30 June 1998
Appointed Date: 31 March 1998
63 years old

Director
HARRIS, Robert John
Resigned: 23 March 2004
Appointed Date: 29 April 1998
69 years old

Director
HAYNES, Christopher Mark
Resigned: 26 March 1998
Appointed Date: 03 September 1997
55 years old

Director
HOADLEY, Robert James
Resigned: 07 December 2015
Appointed Date: 03 July 2009
56 years old

Director
HOUSSART, Steve
Resigned: 16 May 2003
Appointed Date: 06 March 2001
65 years old

Director
INGMAN, Philip Michael
Resigned: 06 March 2001
Appointed Date: 31 March 1998
70 years old

Director
JAMIESON, Ronald Forsyth
Resigned: 01 June 2004
Appointed Date: 31 March 2000
72 years old

Director
JOHNSTON, George Duncan
Resigned: 31 March 2000
Appointed Date: 29 April 1998
82 years old

Director
LINDHOLM, Per Olof Hjalmarsson
Resigned: 06 March 2001
Appointed Date: 31 March 1998
80 years old

Director
MARTIN, Jonathan Lebert
Resigned: 26 May 2011
Appointed Date: 01 June 2004
59 years old

Director
MEERSCH, Andrew David Vander
Resigned: 01 November 2004
Appointed Date: 11 June 2003
78 years old

Director
MIYOSHI, Kengo
Resigned: 15 May 2001
Appointed Date: 31 March 1998
78 years old

Director
MURPHY, John Anthony
Resigned: 03 July 2009
Appointed Date: 20 April 2006
63 years old

Director
OAKES, Stephen
Resigned: 03 July 2009
Appointed Date: 01 June 2004
72 years old

Director
PATERSON, Stephen
Resigned: 20 April 2006
Appointed Date: 27 September 2005
73 years old

Director
PIKE, Andrew John
Resigned: 11 December 2014
Appointed Date: 21 August 2007
64 years old

Director
REYNOLDS, Miles
Resigned: 01 June 1998
Appointed Date: 29 April 1998
60 years old

Director
RICHARDSON, Brian Paul
Resigned: 21 December 2006
Appointed Date: 01 December 2005
75 years old

Director
RUHAN, Andrew Joseph
Resigned: 31 July 2002
Appointed Date: 29 April 1998
63 years old

Director
SADLER, Jonathan Wyndham Kynaston
Resigned: 31 March 1998
Appointed Date: 26 March 1998
63 years old

Director
SHRIMPTON, Ian
Resigned: 06 March 2001
Appointed Date: 31 March 1998
75 years old

Director
STEVENS, Michael
Resigned: 14 July 2000
Appointed Date: 14 September 1998
62 years old

Director
TALBOT, Mark Richard
Resigned: 12 March 2008
Appointed Date: 15 May 2001
64 years old

Director
WILSON, Andrew William John
Resigned: 24 February 2006
Appointed Date: 03 December 2004
56 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 September 1997
Appointed Date: 13 August 1997

FUNEVEN LIMITED Events

08 Mar 2017
Confirmation statement made on 22 February 2017 with updates
06 Jan 2017
Termination of appointment of David Malcolm Ayers as a director on 30 December 2016
04 Jan 2017
Full accounts made up to 31 March 2016
09 Nov 2016
Appointment of Ms Suzanne Lee as a director on 11 October 2016
09 Nov 2016
Appointment of Mr Masaki Watanabe as a director on 11 October 2016
...
... and 145 more events
22 Sep 1997
Director resigned
22 Sep 1997
New director appointed
22 Sep 1997
New secretary appointed;new director appointed
22 Sep 1997
Registered office changed on 22/09/97 from: 1 mitchell lane bristol BS1 6BU
13 Aug 1997
Incorporation