MONGOOSE VENTURES LIMITED
LONDON SECURE TM LIMITED

Hellopages » Greater London » Hounslow » W4 3HR

Company number 05957484
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address TRADE MARK DIRECT LTD, 4 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of MONGOOSE VENTURES LIMITED are www.mongooseventures.co.uk, and www.mongoose-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Brentford Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.7 miles; to Battersea Park Rail Station is 5.2 miles; to Balham Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mongoose Ventures Limited is a Private Limited Company. The company registration number is 05957484. Mongoose Ventures Limited has been working since 05 October 2006. The present status of the company is Active. The registered address of Mongoose Ventures Limited is Trade Mark Direct Ltd 4 Grove Park Studios 188 192 Sutton Court Road London W4 3hr. . KINGSLEY-WILIAMS, Mark Andrew is a Director of the company. SCARFE, Daniel Jonathan is a Director of the company. Secretary HEATLY, John Fade Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
KINGSLEY-WILIAMS, Mark Andrew
Appointed Date: 05 October 2006
56 years old

Director
SCARFE, Daniel Jonathan
Appointed Date: 18 January 2007
45 years old

Resigned Directors

Secretary
HEATLY, John Fade Christopher
Resigned: 19 June 2015
Appointed Date: 05 October 2006

Persons With Significant Control

Mr Mark Andrew Kingsley-Williams
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MONGOOSE VENTURES LIMITED Events

18 Oct 2016
Confirmation statement made on 5 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 October 2015
23 Jan 2016
Compulsory strike-off action has been discontinued
22 Jan 2016
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 32.25

05 Jan 2016
First Gazette notice for compulsory strike-off
...
... and 28 more events
08 Mar 2007
Memorandum and Articles of Association
08 Mar 2007
Memorandum and Articles of Association
05 Mar 2007
Company name changed secure tm LIMITED\certificate issued on 05/03/07
17 Feb 2007
New director appointed
05 Oct 2006
Incorporation

MONGOOSE VENTURES LIMITED Charges

10 February 2009
Debenture
Delivered: 12 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…