PARINGDON VENTURES LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 3DQ

Company number 08721970
Status Active
Incorporation Date 7 October 2013
Company Type Private Limited Company
Address 2ND FLOOR, 9 CHAPEL PLACE, LONDON, UNITED KINGDOM, EC2A 3DQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 February 2017; Total exemption small company accounts made up to 31 October 2016; Director's details changed for Mrs Nancy Bennett on 5 December 2016. The most likely internet sites of PARINGDON VENTURES LIMITED are www.paringdonventures.co.uk, and www.paringdon-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paringdon Ventures Limited is a Private Limited Company. The company registration number is 08721970. Paringdon Ventures Limited has been working since 07 October 2013. The present status of the company is Active. The registered address of Paringdon Ventures Limited is 2nd Floor 9 Chapel Place London United Kingdom Ec2a 3dq. . BENNETT, Nancy is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director MWANJE, Shirley has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BENNETT, Nancy
Appointed Date: 12 January 2015
77 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 04 August 2015
Appointed Date: 07 October 2013
Director
MWANJE, Shirley
Resigned: 12 January 2015
Appointed Date: 07 October 2013
66 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 26 November 2013
Appointed Date: 07 October 2013

Persons With Significant Control

Aidar Nigmetov
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Artyom Pavlinger
Notified on: 6 April 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dinmukhammed Syzdykov
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PARINGDON VENTURES LIMITED Events

14 Feb 2017
Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH to 2nd Floor 9 Chapel Place London EC2A 3DQ on 14 February 2017
24 Jan 2017
Total exemption small company accounts made up to 31 October 2016
05 Dec 2016
Director's details changed for Mrs Nancy Bennett on 5 December 2016
27 Oct 2016
Confirmation statement made on 7 October 2016 with updates
11 Apr 2016
Director's details changed for Mrs Nancy Bennett on 11 April 2016
...
... and 12 more events
29 Nov 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Nov 2013
Termination of appointment of Corporate Directors Limited as a director
26 Nov 2013
Statement of capital following an allotment of shares on 26 November 2013
  • GBP 100
26 Nov 2013
Registered office address changed from 4Th Floor Lawford House Albert Place London N3 1RL United Kingdom on 26 November 2013
07 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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