WHITESPACE VENTURES LIMITED
LONDON JVM VENTURES LIMITED

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Company number 09354350
Status Active
Incorporation Date 15 December 2014
Company Type Private Limited Company
Address RUNWAY EAST, 10 FINSBURY SQUARE, LONDON, ENGLAND, EC2A 1AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Second filing for the appointment of Andrew Mccartney as a director; Director's details changed for Andrew Mccartney on 25 January 2017; Confirmation statement made on 15 December 2016 with updates. The most likely internet sites of WHITESPACE VENTURES LIMITED are www.whitespaceventures.co.uk, and www.whitespace-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.3 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.Whitespace Ventures Limited is a Private Limited Company. The company registration number is 09354350. Whitespace Ventures Limited has been working since 15 December 2014. The present status of the company is Active. The registered address of Whitespace Ventures Limited is Runway East 10 Finsbury Square London England Ec2a 1af. . JENKINSON, Paul Niall is a Director of the company. MCCARTNEY, Andrew David is a Director of the company. WALKER, Richard Peter is a Director of the company. Director LONERGAN, Denis Cornel has been resigned. Director MAGLIOCCHETTI, Nicholas has been resigned. Director RASKINO, David Arthur has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JENKINSON, Paul Niall
Appointed Date: 15 December 2014
55 years old
Director
MCCARTNEY, Andrew David
Appointed Date: 01 May 2015
49 years old
Director
WALKER, Richard Peter
Appointed Date: 20 January 2016
53 years old

Resigned Directors

Director
LONERGAN, Denis Cornel
Resigned: 09 December 2016
Appointed Date: 20 January 2016
61 years old
Director
MAGLIOCCHETTI, Nicholas
Resigned: 01 June 2016
Appointed Date: 02 March 2015
47 years old
Director
RASKINO, David Arthur
Resigned: 01 June 2016
Appointed Date: 20 January 2016
36 years old

Persons With Significant Control

Mr Paul Niall Jenkinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Mccartney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WHITESPACE VENTURES LIMITED Events

15 Mar 2017
Second filing for the appointment of Andrew Mccartney as a director
25 Jan 2017
Director's details changed for Andrew Mccartney on 25 January 2017
06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
09 Dec 2016
Termination of appointment of Denis Cornel Lonergan as a director on 9 December 2016
09 Dec 2016
Registered office address changed from C/O Jenson Solutions Ltd Communications House 26 York Street London W1U 6PZ to Runway East 10 Finsbury Square London EC2A 1AF on 9 December 2016
...
... and 13 more events
17 Apr 2015
Appointment of Nick Magliocchetti as a director on 2 March 2015
17 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2015
Sub-division of shares on 16 January 2015
09 Feb 2015
Current accounting period extended from 31 December 2015 to 31 March 2016
15 Dec 2014
Incorporation
Statement of capital on 2014-12-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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