BANCROSS VENTURES LIMITED

Hellopages » Greater London » Croydon » CR0 8EA

Company number 05543227
Status Active
Incorporation Date 23 August 2005
Company Type Private Limited Company
Address 792 WICKHAM ROAD, CROYDON, CR0 8EA
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 thirty-five events have happened. The last three records are Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 23 August 2015 with full list of shareholders Statement of capital on 2015-09-08 GBP 100 . The most likely internet sites of BANCROSS VENTURES LIMITED are www.bancrossventures.co.uk, and www.bancross-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Bancross Ventures Limited is a Private Limited Company. The company registration number is 05543227. Bancross Ventures Limited has been working since 23 August 2005. The present status of the company is Active. The registered address of Bancross Ventures Limited is 792 Wickham Road Croydon Cr0 8ea. . FLYNN, Joanne Clare is a Director of the company. Secretary CAPSOMIDIS, George has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
FLYNN, Joanne Clare
Appointed Date: 23 August 2005
51 years old

Resigned Directors

Secretary
CAPSOMIDIS, George
Resigned: 24 August 2013
Appointed Date: 23 August 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 August 2005
Appointed Date: 23 August 2005

Persons With Significant Control

Mrs Joanne Clare Flynn
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BANCROSS VENTURES LIMITED Events

14 Sep 2016
Confirmation statement made on 23 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
08 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100

30 May 2015
Total exemption small company accounts made up to 31 August 2014
22 Oct 2014
Annual return made up to 23 August 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 25 more events
06 Apr 2006
Ad 23/08/05--------- £ si 100@1=100 £ ic 1/101
03 Feb 2006
Director resigned
03 Feb 2006
Secretary resigned
03 Feb 2006
Registered office changed on 03/02/06 from: 788-790 finchley road london NW11 7TJ
23 Aug 2005
Incorporation

BANCROSS VENTURES LIMITED Charges

16 October 2008
Legal charge
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 13 malfort road camberwell london t/no 449931 by way of…