Company number 07876531
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address BEDWELL PARK, ESSENDON, HERTS, ENGLAND, AL9 6HN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Termination of appointment of Kieran Griffin as a director on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of ESSENDON PROPERTY VENTURES LIMITED are www.essendonpropertyventures.co.uk, and www.essendon-property-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Essendon Property Ventures Limited is a Private Limited Company.
The company registration number is 07876531. Essendon Property Ventures Limited has been working since 09 December 2011.
The present status of the company is Active. The registered address of Essendon Property Ventures Limited is Bedwell Park Essendon Herts England Al9 6hn. . GRIFFIN, Clare is a Director of the company. GRIFFIN, Liam is a Director of the company. Director GRIFFIN, Kieran has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Director
GRIFFIN, Kieran
Resigned: 23 November 2016
Appointed Date: 09 December 2011
55 years old
Persons With Significant Control
Mrs Clare Griffin
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more
ESSENDON PROPERTY VENTURES LIMITED Events
17 Jan 2017
Confirmation statement made on 9 December 2016 with updates
25 Nov 2016
Termination of appointment of Kieran Griffin as a director on 23 November 2016
07 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Apr 2016
Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to Bedwell Park Essendon Herts AL9 6HN on 19 April 2016
05 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
...
... and 6 more events
03 Jan 2013
Total exemption small company accounts made up to 31 March 2012
18 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
10 Dec 2012
Previous accounting period shortened from 31 December 2012 to 31 March 2012
10 Dec 2012
Registered office address changed from 30 Portland Place London W1B 1LZ England on 10 December 2012
09 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted