VENTURIS LAND LIMITED
LONDON HIVEGRANGE LIMITED

Hellopages » Greater London » Islington » EC1Y 4YX

Company number 05579811
Status Active
Incorporation Date 30 September 2005
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 forty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of VENTURIS LAND LIMITED are www.venturisland.co.uk, and www.venturis-land.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one 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 Land Limited is a Private Limited Company. The company registration number is 05579811. Venturis Land Limited has been working since 30 September 2005. The present status of the company is Active. The registered address of Venturis Land Limited is 3rd Floor 24 Chiswell Street London Ec1y 4yx. . WILLIAMS, Hugh Grainger is a Secretary of the company. HARRIS, Richard Michael is a Director of the company. HARRIS, Robert Nigel is a Director of the company. WILLIAMS, Roy Grainger is a Director of the company. Secretary TOPPER, Alan has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director HARRIS, Daniel Marc has been resigned. Nominee Director SDG REGISTRARS 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, Richard Michael
Appointed Date: 03 November 2005
80 years old
Director
HARRIS, Robert Nigel
Appointed Date: 03 November 2005
69 years old
Director
WILLIAMS, Roy Grainger
Appointed Date: 03 November 2005
84 years old

Resigned Directors

Secretary
TOPPER, Alan
Resigned: 29 January 2010
Appointed Date: 03 November 2005
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 03 November 2005
Appointed Date: 30 September 2005
Director
HARRIS, Daniel Marc
Resigned: 08 April 2013
Appointed Date: 03 November 2005
52 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 03 November 2005
Appointed Date: 30 September 2005

VENTURIS LAND LIMITED Events

09 Jan 2017
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
04 Jan 2016
Accounts for a dormant company made up to 31 March 2015
20 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
11 Dec 2014
Total exemption full accounts made up to 31 March 2014
...
... and 39 more events
02 Dec 2005
Director resigned
02 Dec 2005
Ad 03/11/05--------- £ si 99@1=99 £ ic 1/100
28 Nov 2005
Company name changed hivegrange LIMITED\certificate issued on 28/11/05
03 Nov 2005
Registered office changed on 03/11/05 from: 41 chalton street london NW1 1JD
30 Sep 2005
Incorporation

VENTURIS LAND LIMITED Charges

25 July 2011
Charge over shares
Delivered: 29 July 2011
Status: Outstanding
Persons entitled: Nationwide Building Society (Nationwide)
Description: By way of first fixed charge its entire right title and…

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