VENERABLE CAPITAL CORPORATION LTD
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W6 0LH

Company number 09230212
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address BRITTANIA HOUSE, 1-11 GLENTHORNE ROAD, LONDON, W6 0LH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Appointment of Vcc Europe Corporation as a director on 14 April 2017; Termination of appointment of Malcolm Hardy as a director on 14 April 2017. The most likely internet sites of VENERABLE CAPITAL CORPORATION LTD are www.venerablecapitalcorporation.co.uk, and www.venerable-capital-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 3.6 miles; to Battersea Park Rail Station is 3.6 miles; to Barbican Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venerable Capital Corporation Ltd is a Private Limited Company. The company registration number is 09230212. Venerable Capital Corporation Ltd has been working since 23 September 2014. The present status of the company is Active. The registered address of Venerable Capital Corporation Ltd is Brittania House 1 11 Glenthorne Road London W6 0lh. . SAND, Thomas is a Director of the company. VCC EUROPE CORPORATION is a Director of the company. Director BENEDICT, Julius has been resigned. Director HARDY, Malcolm has been resigned. Director HARDY, Malcolm has been resigned. Director HARDY, Malcolm has been resigned. Director MALONEY, Henry, Mt has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SAND, Thomas
Appointed Date: 14 April 2017
55 years old
Director
VCC EUROPE CORPORATION
Appointed Date: 14 April 2017

Resigned Directors

Director
BENEDICT, Julius
Resigned: 18 December 2015
Appointed Date: 23 September 2014
64 years old
Director
HARDY, Malcolm
Resigned: 14 April 2017
Appointed Date: 29 January 2017
85 years old
Director
HARDY, Malcolm
Resigned: 14 April 2017
Appointed Date: 29 January 2017
85 years old
Director
HARDY, Malcolm
Resigned: 22 January 2017
Appointed Date: 18 December 2015
85 years old
Director
MALONEY, Henry, Mt
Resigned: 06 February 2017
Appointed Date: 22 January 2017
82 years old

Persons With Significant Control

Mr Thomas Sand
Notified on: 14 April 2017
55 years old
Nature of control: Ownership of shares – 75% or more
Mr Malcolm Hardy
Notified on: 23 December 2016
85 years old
Nature of control: Ownership of shares – 75% or more

VENERABLE CAPITAL CORPORATION LTD Events

19 Apr 2017
Confirmation statement made on 18 April 2017 with updates
18 Apr 2017
Appointment of Vcc Europe Corporation as a director on 14 April 2017
18 Apr 2017
Termination of appointment of Malcolm Hardy as a director on 14 April 2017
18 Apr 2017
Appointment of Mr Thomas Sand as a director on 14 April 2017
18 Apr 2017
Termination of appointment of Malcolm Hardy as a director on 14 April 2017
...
... and 16 more events
21 Dec 2015
Appointment of Mr Malcolm Hardy as a director on 18 December 2015
19 Dec 2015
Termination of appointment of Julius Benedict as a director on 18 December 2015
15 Dec 2015
First Gazette notice for compulsory strike-off
14 Dec 2015
Registered office address changed from , Kemp House 152 City Road, London, Lndon, EC1V 2NX, United Kingdom to 67 68 Hatton Garden London EC1N 8JY on 14 December 2015
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
  • GBP 12,500
  • MODEL ARTICLES ‐ Model articles adopted

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