SECOND VENTURE LIMITED
ENFIELD

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Company number 03740054
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 30 SECOND AVENUE, BUSH HILL PARK, ENFIELD, MIDDLESEX, EN1 1BT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 5 . The most likely internet sites of SECOND VENTURE LIMITED are www.secondventure.co.uk, and www.second-venture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Second Venture Limited is a Private Limited Company. The company registration number is 03740054. Second Venture Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Second Venture Limited is 30 Second Avenue Bush Hill Park Enfield Middlesex En1 1bt. . WORRALL, Kathleen Anne is a Secretary of the company. COWLEY, Laurence Kenneth is a Director of the company. FOSTER, Lawrence Jack is a Director of the company. LAVELL, Bernadette is a Director of the company. LEWIS, Donna Maria is a Director of the company. WORRALL, Paul is a Director of the company. Secretary TURNER, Veronica Mary has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director DUNSTAN, Jill Patricia has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REDFERN, Chris Philip has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
WORRALL, Kathleen Anne
Appointed Date: 02 January 2004
Director
COWLEY, Laurence Kenneth
Appointed Date: 02 January 2004
69 years old
Director
FOSTER, Lawrence Jack
Appointed Date: 21 March 2006
68 years old
Director
LAVELL, Bernadette
Appointed Date: 24 March 1999
67 years old
Director
LEWIS, Donna Maria
Appointed Date: 02 January 2004
65 years old
Director
WORRALL, Paul
Appointed Date: 02 January 2004
75 years old

Resigned Directors

Secretary
TURNER, Veronica Mary
Resigned: 25 October 2003
Appointed Date: 24 March 1999
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
DUNSTAN, Jill Patricia
Resigned: 07 March 2000
Appointed Date: 24 March 1999
71 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 March 1999
Appointed Date: 24 March 1999
Director
REDFERN, Chris Philip
Resigned: 06 February 2006
Appointed Date: 02 January 2004
53 years old

SECOND VENTURE LIMITED Events

02 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 5
28 Apr 2015
Total exemption small company accounts made up to 31 March 2015
12 Apr 2015
Annual return made up to 24 March 2015 with full list of shareholders
Statement of capital on 2015-04-12
  • GBP 5
...
... and 50 more events
06 Apr 1999
Secretary resigned
06 Apr 1999
New director appointed
06 Apr 1999
New director appointed
06 Apr 1999
New secretary appointed
24 Mar 1999
Incorporation

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