RELIANCE VENTURE COMPANY LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 7QJ

Company number 00290495
Status Active
Incorporation Date 24 July 1934
Company Type Private Limited Company
Address 40 CAMPDEN HILL GATE, DUCHESS OF BEDFORDS WALK, LONDON, W8 7QJ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 8,334 . The most likely internet sites of RELIANCE VENTURE COMPANY LIMITED are www.relianceventurecompany.co.uk, and www.reliance-venture-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-one years and four months. The distance to to Battersea Park Rail Station is 2.8 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reliance Venture Company Limited is a Private Limited Company. The company registration number is 00290495. Reliance Venture Company Limited has been working since 24 July 1934. The present status of the company is Active. The registered address of Reliance Venture Company Limited is 40 Campden Hill Gate Duchess of Bedfords Walk London W8 7qj. . EHRMANN, Alexandra is a Secretary of the company. EHRMANN, Philip Richard is a Director of the company. EHRMANN, Ralph Rudolph Matthias is a Director of the company. ELLIOTT, Charles is a Director of the company. Secretary ELLIOTT, Ruth Marianne has been resigned. Director HOLBROOK, Norman James has been resigned. Director HOWARD, Gordon has been resigned. Director MATTHEWS, John has been resigned. Director RICHARDSON, Graham Douglas has been resigned. Director ROOMS, Helen has been resigned. Director ZUILL, Cummings Vail has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
EHRMANN, Alexandra
Appointed Date: 30 May 2000
Director
EHRMANN, Philip Richard
Appointed Date: 30 July 1999
66 years old
Director
EHRMANN, Ralph Rudolph Matthias

100 years old
Director
ELLIOTT, Charles
Appointed Date: 10 February 2007
70 years old

Resigned Directors

Secretary
ELLIOTT, Ruth Marianne
Resigned: 30 May 2000
Director
HOLBROOK, Norman James
Resigned: 16 June 1994
98 years old
Director
HOWARD, Gordon
Resigned: 16 June 1994
82 years old
Director
MATTHEWS, John
Resigned: 01 January 1997
Appointed Date: 05 October 1994
90 years old
Director
RICHARDSON, Graham Douglas
Resigned: 05 October 1994
Appointed Date: 16 June 1994
87 years old
Director
ROOMS, Helen
Resigned: 22 October 1997
Appointed Date: 06 November 1996
64 years old
Director
ZUILL, Cummings Vail
Resigned: 04 September 1997
Appointed Date: 16 June 1994
86 years old

Persons With Significant Control

Charles Elliott
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RELIANCE VENTURE COMPANY LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Dec 2016
Total exemption small company accounts made up to 31 August 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 8,334
06 Nov 2015
Total exemption small company accounts made up to 31 August 2015
15 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 8,334
...
... and 78 more events
15 Mar 1988
Declaration of shares redemption:auditor's report
28 Aug 1987
Return made up to 31/03/87; full list of members
03 Aug 1987
Full accounts made up to 31 August 1986
27 May 1986
Full accounts made up to 31 August 1985
27 May 1986
Return made up to 24/03/86; full list of members

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