UNILEVER VENTURES GENERAL PARTNER LIMITED
LONDON UNILEVER VENTURES COINVESTMENT (GENERAL PARTNER) LIMITED CORPORATE CENTRE (UNILEVER HOUSE 2) LIMITED

Hellopages » City of London » City of London » EC4A 3AE

Company number 04415366
Status Active
Incorporation Date 12 April 2002
Company Type Private Limited Company
Address 5TH FLOOR, 6 ST ANDREW STREET, LONDON, EC4A 3AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1 ; Director's details changed for Olivier Garel on 21 April 2016. The most likely internet sites of UNILEVER VENTURES GENERAL PARTNER LIMITED are www.unileverventuresgeneralpartner.co.uk, and www.unilever-ventures-general-partner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unilever Ventures General Partner Limited is a Private Limited Company. The company registration number is 04415366. Unilever Ventures General Partner Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Unilever Ventures General Partner Limited is 5th Floor 6 St Andrew Street London Ec4a 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. COOMBS, John David Francis is a Director of the company. GAREL, Olivier is a Director of the company. HART, Paul is a Director of the company. LANE, Andrew Henry is a Director of the company. Secretary BIGMORE, Tracey Anne has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director APPLEBY, Christine Iris has been resigned. Director CARTER, Stephen John has been resigned. Director CHAPMAN, Brian has been resigned. Director GOULBORN, Keith Michael has been resigned. Director GRAY, Lysanne Mary has been resigned. Director GRIEVE, Martin Richard has been resigned. Director HAZELL, Richard Clive has been resigned. Director LANE, Andrew Henry has been resigned. Director MUTH, Mark Philip has been resigned. Director NICHOLS, Charles Edward has been resigned. Director VOAK, Timothy John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 27 September 2013
Director
COOMBS, John David Francis
Appointed Date: 19 December 2008
66 years old
Director
GAREL, Olivier
Appointed Date: 19 August 2013
57 years old
Director
HART, Paul
Appointed Date: 30 July 2015
54 years old
Director
LANE, Andrew Henry
Appointed Date: 15 July 2013
63 years old

Resigned Directors

Secretary
BIGMORE, Tracey Anne
Resigned: 03 August 2007
Appointed Date: 14 July 2003
Secretary
MACAULAY, Barbara Scott
Resigned: 01 February 2008
Appointed Date: 12 April 2002
Secretary
THE NEW HOVEMA LIMITED
Resigned: 27 September 2013
Appointed Date: 01 February 2008
Director
APPLEBY, Christine Iris
Resigned: 08 July 2009
Appointed Date: 19 December 2008
74 years old
Director
CARTER, Stephen John
Resigned: 29 February 2008
Appointed Date: 21 May 2004
68 years old
Director
CHAPMAN, Brian
Resigned: 19 December 2008
Appointed Date: 25 July 2006
62 years old
Director
GOULBORN, Keith Michael
Resigned: 21 May 2004
Appointed Date: 12 April 2002
81 years old
Director
GRAY, Lysanne Mary
Resigned: 19 December 2008
Appointed Date: 10 March 2008
61 years old
Director
GRIEVE, Martin Richard
Resigned: 10 June 2013
Appointed Date: 21 June 2010
62 years old
Director
HAZELL, Richard Clive
Resigned: 20 August 2012
Appointed Date: 19 December 2008
59 years old
Director
LANE, Andrew Henry
Resigned: 15 July 2013
Appointed Date: 19 December 2008
63 years old
Director
MUTH, Mark Philip
Resigned: 15 June 2013
Appointed Date: 19 December 2008
71 years old
Director
NICHOLS, Charles Edward
Resigned: 21 June 2010
Appointed Date: 19 December 2008
64 years old
Director
VOAK, Timothy John
Resigned: 25 July 2006
Appointed Date: 12 April 2002
70 years old

UNILEVER VENTURES GENERAL PARTNER LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1
22 Apr 2016
Director's details changed for Olivier Garel on 21 April 2016
22 Apr 2016
Director's details changed for Mr Paul Hart on 21 April 2016
15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
07 May 2002
Accounting reference date shortened from 30/04/03 to 31/12/02
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Apr 2002
Resolutions
  • ELRES ‐ Elective resolution
12 Apr 2002
Incorporation

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