NEW MODEL VENTURE CAPITAL LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 4JN

Company number 07723365
Status Active
Incorporation Date 1 August 2011
Company Type Private Limited Company
Address 82 ST JOHN STREET, LONDON, ENGLAND, EC1M 4JN
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Director's details changed for Mr Mark Hannington on 31 October 2016; Director's details changed for Mr David Patrick Marshall on 31 October 2016; Director's details changed for Mr Robin Hugh Mcilvenny on 31 October 2016. The most likely internet sites of NEW MODEL VENTURE CAPITAL LIMITED are www.newmodelventurecapital.co.uk, and www.new-model-venture-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. New Model Venture Capital Limited is a Private Limited Company. The company registration number is 07723365. New Model Venture Capital Limited has been working since 01 August 2011. The present status of the company is Active. The registered address of New Model Venture Capital Limited is 82 St John Street London England Ec1m 4jn. . 2020 SECRETARIAL LIMITED is a Secretary of the company. HANNINGTON, Mark is a Director of the company. KING, James William Peter is a Director of the company. MARSHALL, David Patrick is a Director of the company. MCILVENNY, Robin Hugh is a Director of the company. Director CLARK, Adrian James Cantwell has been resigned. Director HERBERT, James Douglas has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
2020 SECRETARIAL LIMITED
Appointed Date: 01 August 2011
Director
HANNINGTON, Mark
Appointed Date: 01 August 2011
41 years old
Director
KING, James William Peter
Appointed Date: 01 August 2011
40 years old
Director
MARSHALL, David Patrick
Appointed Date: 07 November 2013
69 years old
Director
MCILVENNY, Robin Hugh
Appointed Date: 20 September 2013
72 years old

Resigned Directors

Director
CLARK, Adrian James Cantwell
Resigned: 07 June 2013
Appointed Date: 09 January 2012
46 years old
Director
HERBERT, James Douglas
Resigned: 19 December 2013
Appointed Date: 01 August 2011
45 years old

Persons With Significant Control

Mr Mark Hanington
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James William Peter King
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEW MODEL VENTURE CAPITAL LIMITED Events

16 Mar 2017
Director's details changed for Mr Mark Hannington on 31 October 2016
15 Mar 2017
Director's details changed for Mr David Patrick Marshall on 31 October 2016
15 Mar 2017
Director's details changed for Mr Robin Hugh Mcilvenny on 31 October 2016
15 Mar 2017
Director's details changed for Mr James William Peter King on 31 October 2016
15 Nov 2016
Registered office address changed from 1 st Andrew's Hill London London EC4V 5BY to 82 st John Street London EC1M 4JN on 15 November 2016
...
... and 24 more events
17 May 2012
Director's details changed for Mr James Douglas Herbert on 16 May 2012
16 May 2012
Director's details changed for Mr James Douglas Herbert on 16 May 2012
11 Jan 2012
Appointment of Mr Adrian James Cantwell Clark as a director
12 Aug 2011
Statement of capital following an allotment of shares on 9 August 2011
  • GBP 6,000
01 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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