VENTURA ENTERPRISES LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7JN
Company number 10081036
Status Active
Incorporation Date 23 March 2016
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to 8 Parrington House Oaklands Estate London SW4 8AH on 5 January 2017; Termination of appointment of 175 Co Sec Ltd as a secretary on 5 December 2016. The most likely internet sites of VENTURA ENTERPRISES LIMITED are www.venturaenterprises.co.uk, and www.ventura-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Enterprises Limited is a Private Limited Company. The company registration number is 10081036. Ventura Enterprises Limited has been working since 23 March 2016. The present status of the company is Active. The registered address of Ventura Enterprises Limited is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . JENKINS, Gregory is a Director of the company. Secretary 175 CO SEC LTD has been resigned. Director JAP, Aveline has been resigned. Director NEAME, Stephen Leonard has been resigned. Director NEAME, Stephen Leonard has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Director
JENKINS, Gregory
Appointed Date: 28 July 2016
39 years old

Resigned Directors

Secretary
175 CO SEC LTD
Resigned: 05 December 2016
Appointed Date: 23 March 2016
Director
JAP, Aveline
Resigned: 01 July 2016
Appointed Date: 01 July 2016
38 years old
Director
NEAME, Stephen Leonard
Resigned: 28 July 2016
Appointed Date: 01 July 2016
56 years old
Director
NEAME, Stephen Leonard
Resigned: 01 July 2016
Appointed Date: 23 March 2016
56 years old

Persons With Significant Control

Mr Gregory Bruce Jenkins
Notified on: 28 July 2016
39 years old
Nature of control: Ownership of shares – 75% or more

VENTURA ENTERPRISES LIMITED Events

02 Apr 2017
Confirmation statement made on 22 March 2017 with updates
05 Jan 2017
Registered office address changed from 175 High Street Tonbridge Kent TN9 1BX United Kingdom to 8 Parrington House Oaklands Estate London SW4 8AH on 5 January 2017
05 Jan 2017
Termination of appointment of 175 Co Sec Ltd as a secretary on 5 December 2016
28 Jul 2016
Appointment of Mr Gregory Jenkins as a director on 28 July 2016
28 Jul 2016
Termination of appointment of Stephen Leonard Neame as a director on 28 July 2016
...
... and 0 more events
20 Jul 2016
Appointment of Mr Stephen Leonard Neame as a director on 1 July 2016
20 Jul 2016
Termination of appointment of Aveline Jap as a director on 1 July 2016
07 Jul 2016
Appointment of Aveline Jap as a director on 1 July 2016
07 Jul 2016
Termination of appointment of Stephen Leonard Neame as a director on 1 July 2016
23 Mar 2016
Incorporation
Statement of capital on 2016-03-23
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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