VENTURIS INVESTMENTS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 04800304
Status Active
Incorporation Date 16 June 2003
Company Type Private Limited Company
Address 3RD FLOOR 24, CHISWELL STREET, LONDON, EC1Y 4YX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption full accounts made up to 30 November 2016; Current accounting period extended from 30 June 2016 to 30 November 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 120 . The most likely internet sites of VENTURIS INVESTMENTS LIMITED are www.venturisinvestments.co.uk, and www.venturis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venturis Investments Limited is a Private Limited Company. The company registration number is 04800304. Venturis Investments Limited has been working since 16 June 2003. The present status of the company is Active. The registered address of Venturis Investments Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Robert Nigel is a Director of the company. Secretary GREENBERG, Morris Gil has been resigned. Secretary TOPPER, Alan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GREENBERG, Morris Gil has been resigned. Director HARRIS, Daniel Marc has been resigned. Director HARRIS, Richard Michael has been resigned. Director HARRIS, Robert Nigel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Hugh Grainger
Appointed Date: 29 January 2010

Director
HARRIS, Robert Nigel
Appointed Date: 07 July 2010
69 years old

Resigned Directors

Secretary
GREENBERG, Morris Gil
Resigned: 12 September 2003
Appointed Date: 16 June 2003

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 12 September 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

Director
GREENBERG, Morris Gil
Resigned: 12 September 2003
Appointed Date: 16 June 2003
52 years old

Director
HARRIS, Daniel Marc
Resigned: 08 April 2013
Appointed Date: 16 June 2003
52 years old

Director
HARRIS, Richard Michael
Resigned: 07 July 2010
Appointed Date: 12 September 2003
80 years old

Director
HARRIS, Robert Nigel
Resigned: 07 July 2010
Appointed Date: 07 July 2010
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 June 2003
Appointed Date: 16 June 2003

VENTURIS INVESTMENTS LIMITED Events

31 Jan 2017
Total exemption full accounts made up to 30 November 2016
23 Nov 2016
Current accounting period extended from 30 June 2016 to 30 November 2016
13 Jul 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 120

01 Apr 2016
Total exemption full accounts made up to 30 June 2015
14 Jul 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 120

...
... and 40 more events
17 Jul 2003
Secretary resigned
17 Jul 2003
Director resigned
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed;new director appointed
16 Jun 2003
Incorporation