LINNELL VENTURES LIMITED
LONDON

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Company number 05317760
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address LANGDALE HOUSE, 11 MARSHALSEA ROAD, LONDON, UNITED KINGDOM, SE1 1EN
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 1 . The most likely internet sites of LINNELL VENTURES LIMITED are www.linnellventures.co.uk, and www.linnell-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Linnell Ventures Limited is a Private Limited Company. The company registration number is 05317760. Linnell Ventures Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Linnell Ventures Limited is Langdale House 11 Marshalsea Road London United Kingdom Se1 1en. . JANKE, Stephanus, Director is a Director of the company. PROTASOV, Alexander is a Director of the company. Secretary CORNHILL SERVICES LIMITED has been resigned. Secretary CYWORLD SECRETARIAL SERVICES LIMITED has been resigned. Director CALDERBANK, Damian James has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director PISKUN, Gennadii has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. Director CYWORLD MANAGEMENT LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
JANKE, Stephanus, Director
Appointed Date: 03 February 2015
61 years old
Director
PROTASOV, Alexander
Appointed Date: 15 December 2011
51 years old

Resigned Directors

Secretary
CORNHILL SERVICES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Secretary
CYWORLD SECRETARIAL SERVICES LIMITED
Resigned: 09 April 2009
Appointed Date: 21 December 2004
Director
CALDERBANK, Damian James
Resigned: 17 July 2013
Appointed Date: 09 April 2009
61 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 03 February 2015
Appointed Date: 17 July 2013
76 years old
Director
PISKUN, Gennadii
Resigned: 15 December 2011
Appointed Date: 25 May 2010
57 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
CYWORLD MANAGEMENT LIMITED
Resigned: 09 April 2009
Appointed Date: 21 December 2004

LINNELL VENTURES LIMITED Events

19 Dec 2016
Confirmation statement made on 19 December 2016 with updates
04 Mar 2016
Total exemption small company accounts made up to 31 December 2015
09 Feb 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1
04 Feb 2015
Appointment of Mr. Stephanus Janke as a director on 3 February 2015
04 Feb 2015
Termination of appointment of Brenda Patricia Cocksedge as a director on 3 February 2015
...
... and 32 more events
24 Feb 2005
New director appointed
24 Feb 2005
New secretary appointed
27 Jan 2005
Director resigned
27 Jan 2005
Secretary resigned
21 Dec 2004
Incorporation

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