UNITED VENTURE CAPITAL LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 03948499
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UNITED VENTURE CAPITAL LIMITED are www.unitedventurecapital.co.uk, and www.united-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 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.United Venture Capital Limited is a Private Limited Company. The company registration number is 03948499. United Venture Capital Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of United Venture Capital Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . W T SECRETARIES LIMITED is a Secretary of the company. COOPER, Allan Dennis is a Director of the company. SACKS, Jolita is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SUTER, Christian has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
W T SECRETARIES LIMITED
Appointed Date: 15 April 2005
Director
COOPER, Allan Dennis
Appointed Date: 15 March 2000
81 years old
Director
SACKS, Jolita
Appointed Date: 17 November 2008
51 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 15 April 2005
Appointed Date: 15 March 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 15 March 2000
Appointed Date: 15 March 2000
Director
SUTER, Christian
Resigned: 10 December 2010
Appointed Date: 16 March 2000
57 years old

Persons With Significant Control

Mr Allan Dennis Cooper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

UNITED VENTURE CAPITAL LIMITED Events

28 Mar 2017
Confirmation statement made on 23 February 2017 with updates
23 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
30 Jun 2016
Accounts for a dormant company made up to 31 March 2016
26 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 49 more events
17 Mar 2000
Director resigned
17 Mar 2000
New director appointed
17 Mar 2000
New director appointed
17 Mar 2000
New secretary appointed
15 Mar 2000
Incorporation

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