VEN HOUSE HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5AZ

Company number 06204410
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 1-7 ROSTREVOR MEWS, FULHAM, LONDON, SW6 5AZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1 . The most likely internet sites of VEN HOUSE HOLDINGS LIMITED are www.venhouseholdings.co.uk, and www.ven-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Ven House Holdings Limited is a Private Limited Company. The company registration number is 06204410. Ven House Holdings Limited has been working since 05 April 2007. The present status of the company is Active. The registered address of Ven House Holdings Limited is 1 7 Rostrevor Mews Fulham London Sw6 5az. . LITLER, Robert Michael is a Secretary of the company. CONRAN, Jasper Alexander Thirlby is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LITLER, Robert Michael
Appointed Date: 05 April 2007

Director
CONRAN, Jasper Alexander Thirlby
Appointed Date: 05 April 2007
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 April 2007
Appointed Date: 05 April 2007

Persons With Significant Control

Mr Jasper Alexander Thirlby Conran
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

VEN HOUSE HOLDINGS LIMITED Events

10 Apr 2017
Confirmation statement made on 5 April 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
08 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1

17 Dec 2015
Accounts for a dormant company made up to 31 March 2015
16 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 1

...
... and 21 more events
01 May 2007
New director appointed
01 May 2007
New secretary appointed
23 Apr 2007
Director resigned
23 Apr 2007
Secretary resigned
05 Apr 2007
Incorporation