SUPERVENTURES LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW16 5UG

Company number 05570691
Status Active
Incorporation Date 21 September 2005
Company Type Private Limited Company
Address 83 WOODMANSTERNE ROAD, STREATHAM VALE, LONDON, SW16 5UG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 1,000 . The most likely internet sites of SUPERVENTURES LIMITED are www.superventures.co.uk, and www.superventures.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 Beckenham Hill Rail Station is 5.2 miles; to Barnes Bridge Rail Station is 6.5 miles; to Barbican Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Superventures Limited is a Private Limited Company. The company registration number is 05570691. Superventures Limited has been working since 21 September 2005. The present status of the company is Active. The registered address of Superventures Limited is 83 Woodmansterne Road Streatham Vale London Sw16 5ug. The company`s financial liabilities are £2822.71k. It is £2.37k against last year. And the total assets are £0k, which is £0k against last year. KHAN, Seema is a Secretary of the company. LOMBARD, Louis Philip is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PESKIN, Barry has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. Director S&S CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


superventures Key Finiance

LIABILITIES £2822.71k
+0%
CASH n/a
TOTAL ASSETS £0k
All Financial Figures

Current Directors

Secretary
KHAN, Seema
Appointed Date: 31 March 2010

Director
LOMBARD, Louis Philip
Appointed Date: 25 March 2011
65 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 March 2010
Appointed Date: 21 March 2006

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 March 2006
Appointed Date: 21 September 2005

Director
PESKIN, Barry
Resigned: 25 March 2011
Appointed Date: 01 September 2008
94 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 March 2006
Appointed Date: 21 September 2005

Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 31 March 2010
Appointed Date: 21 March 2006

Director
S&S CORPORATE MANAGEMENT LIMITED
Resigned: 13 February 2012
Appointed Date: 25 March 2011

SUPERVENTURES LIMITED Events

04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1,000

21 May 2015
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1,000

...
... and 30 more events
07 Apr 2006
Director resigned
07 Apr 2006
New secretary appointed
07 Apr 2006
New director appointed
27 Mar 2006
Registered office changed on 27/03/06 from: 788-790 finchley road london NW11 7TJ
21 Sep 2005
Incorporation