NEW VENTURES II (UK) LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2RD

Company number 07982560
Status Active
Incorporation Date 8 March 2012
Company Type Private Limited Company
Address HAYS GALLERIA, 1 HAYS LANE, LONDON, SE1 2RD
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016; Full accounts made up to 31 May 2016. The most likely internet sites of NEW VENTURES II (UK) LIMITED are www.newventuresiiuk.co.uk, and www.new-ventures-ii-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. New Ventures Ii Uk Limited is a Private Limited Company. The company registration number is 07982560. New Ventures Ii Uk Limited has been working since 08 March 2012. The present status of the company is Active. The registered address of New Ventures Ii Uk Limited is Hays Galleria 1 Hays Lane London Se1 2rd. . DE BACKER, Hilde Maria Eleonora is a Director of the company. JOHNSON, Daniel Matthew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DE BACKER, Hilde Maria Eleonora
Appointed Date: 08 March 2012
56 years old
Director
JOHNSON, Daniel Matthew
Appointed Date: 08 March 2012
45 years old

Persons With Significant Control

New Ventures (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NEW VENTURES II (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 8 March 2017 with updates
13 Oct 2016
Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU to 10-18 Union Street London SE1 1SZ on 13 October 2016
02 Oct 2016
Full accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • BRL 3.2286
06 Oct 2015
Full accounts made up to 31 May 2015
...
... and 9 more events
28 Jun 2012
Statement of capital following an allotment of shares on 14 June 2012
  • BRL 3.2286
28 Jun 2012
Sub-division of shares on 14 June 2012
28 Jun 2012
Redenomination of shares. Statement of capital 14 June 2012
15 May 2012
Current accounting period shortened from 31 March 2013 to 31 May 2012
08 Mar 2012
Incorporation

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