TNO VENTURE MANAGEMENT (UK) LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 05598881
Status Active
Incorporation Date 20 October 2005
Company Type Private Limited Company
Address ST JAMES HOUSE 13, KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 1,000,000 . The most likely internet sites of TNO VENTURE MANAGEMENT (UK) LTD are www.tnoventuremanagementuk.co.uk, and www.tno-venture-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tno Venture Management Uk Ltd is a Private Limited Company. The company registration number is 05598881. Tno Venture Management Uk Ltd has been working since 20 October 2005. The present status of the company is Active. The registered address of Tno Venture Management Uk Ltd is St James House 13 Kensington Square London W8 5hd. . DRAKELID, Stefan is a Director of the company. Secretary LIDNER, Julia has been resigned. Director DRAKELID, Stefan has been resigned. Director LINDHOUT, Jan has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
DRAKELID, Stefan
Appointed Date: 09 September 2011
72 years old

Resigned Directors

Secretary
LIDNER, Julia
Resigned: 31 October 2011
Appointed Date: 20 October 2005
Director
DRAKELID, Stefan
Resigned: 25 October 2010
Appointed Date: 20 October 2005
72 years old
Director
LINDHOUT, Jan
Resigned: 09 September 2011
Appointed Date: 25 October 2010
75 years old

Persons With Significant Control

Director Stefan Reinhold Drakelid
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

TNO VENTURE MANAGEMENT (UK) LTD Events

03 Nov 2016
Confirmation statement made on 22 October 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Oct 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000,000
16 Jul 2015
Total exemption full accounts made up to 31 December 2014
29 Oct 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 1,000,000
...
... and 31 more events
22 May 2006
Registered office changed on 22/05/06 from: flat 9 17 cheshire street london E2 6ED
09 Feb 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
09 Feb 2006
£ nc 3000/1000000 19/01/06
23 Dec 2005
Accounting reference date extended from 31/10/06 to 31/12/06
20 Oct 2005
Incorporation

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