SITU VENTURES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW10 0XF

Company number 04712812
Status Active
Incorporation Date 26 March 2003
Company Type Private Limited Company
Address 5 DESIGN CENTRE EAST, CHELSEA HARBOUR, LONDON, SW10 0XF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 200 . The most likely internet sites of SITU VENTURES LIMITED are www.situventures.co.uk, and www.situ-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Barnes Bridge Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.6 miles; to Barbican Rail Station is 4.7 miles; to Brentford Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Situ Ventures Limited is a Private Limited Company. The company registration number is 04712812. Situ Ventures Limited has been working since 26 March 2003. The present status of the company is Active. The registered address of Situ Ventures Limited is 5 Design Centre East Chelsea Harbour London Sw10 0xf. . HAMMOND, Nicola Kirsten is a Secretary of the company. HAMMOND, Jeremy Guy Wilmot is a Director of the company. HAMMOND, Nicola Kirsten is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HAMMOND, Nicola Kirsten
Appointed Date: 26 March 2003
Director
HAMMOND, Jeremy Guy Wilmot
Appointed Date: 26 March 2003
59 years old
Director
HAMMOND, Nicola Kirsten
Appointed Date: 26 March 2003
62 years old

Persons With Significant Control

Mr Jeremy Guy Wilmot Hammond
Notified on: 26 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Kirsten Hammond
Notified on: 26 March 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SITU VENTURES LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 200
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
13 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 200
...
... and 26 more events
11 Apr 2005
Return made up to 26/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2005
Total exemption full accounts made up to 30 April 2004
01 Sep 2004
Accounting reference date extended from 31/03/04 to 30/04/04
28 May 2004
Return made up to 26/03/04; full list of members
26 Mar 2003
Incorporation

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