CORTIN VENTURES LTD
LONDON JACKADGERY LTD CORTIN CAPITAL GROUP LIMITED

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Company number 05435896
Status Active
Incorporation Date 26 April 2005
Company Type Private Limited Company
Address 4TH FLOOR, 29 WILSON STREET, C/- GREEN PARK PARTNERS, LONDON, ENGLAND, EC2M 2SJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Appointment of Mr Kieran Joseph O'connor as a director on 16 May 2017; Termination of appointment of Rhian Harvey as a director on 16 May 2017; Confirmation statement made on 27 March 2017 with updates. The most likely internet sites of CORTIN VENTURES LTD are www.cortinventures.co.uk, and www.cortin-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cortin Ventures Ltd is a Private Limited Company. The company registration number is 05435896. Cortin Ventures Ltd has been working since 26 April 2005. The present status of the company is Active. The registered address of Cortin Ventures Ltd is 4th Floor 29 Wilson Street C Green Park Partners London England Ec2m 2sj. . O'CONNOR, Kieran Joseph is a Secretary of the company. O'CONNOR, Kieran Joseph is a Director of the company. Secretary HARVEY, Rhian has been resigned. Secretary O'CONNOR, Kieran, Dr has been resigned. Director HARVEY, Rhian has been resigned. Director HARVEY, Rhian has been resigned. Director O'CONNOR, Kieran Joseph has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'CONNOR, Kieran Joseph
Appointed Date: 10 February 2006
Director
O'CONNOR, Kieran Joseph
Appointed Date: 16 May 2017
59 years old

Resigned Directors

Secretary
HARVEY, Rhian
Resigned: 10 February 2006
Appointed Date: 10 October 2005
Secretary
O'CONNOR, Kieran, Dr
Resigned: 10 October 2005
Appointed Date: 26 April 2005
Director
HARVEY, Rhian
Resigned: 16 May 2017
Appointed Date: 10 February 2006
58 years old
Director
HARVEY, Rhian
Resigned: 10 October 2005
Appointed Date: 26 April 2005
58 years old
Director
O'CONNOR, Kieran Joseph
Resigned: 10 February 2006
Appointed Date: 10 October 2005
59 years old

Persons With Significant Control

Mr Kieran Joseph O'Connor
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

CORTIN VENTURES LTD Events

22 May 2017
Appointment of Mr Kieran Joseph O'connor as a director on 16 May 2017
21 May 2017
Termination of appointment of Rhian Harvey as a director on 16 May 2017
28 Mar 2017
Confirmation statement made on 27 March 2017 with updates
26 Jan 2017
Accounts for a dormant company made up to 30 June 2016
03 May 2016
Annual return made up to 26 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 5
...
... and 57 more events
10 Oct 2005
New secretary appointed
10 Oct 2005
New director appointed
10 Oct 2005
Director resigned
10 Oct 2005
Secretary resigned
26 Apr 2005
Incorporation

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