VENUE10 LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3JW

Company number 08309033
Status Active
Incorporation Date 27 November 2012
Company Type Private Limited Company
Address 11 CRUCIFIX LANE, LONDON BRIDGE, LONDON, SE1 3JW
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Director's details changed for Mr Damian Hall on 27 November 2016; Director's details changed for Mr Simon Robert Cole on 27 November 2016. The most likely internet sites of VENUE10 LTD are www.venue10.co.uk, and www.venue10.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Venue10 Ltd is a Private Limited Company. The company registration number is 08309033. Venue10 Ltd has been working since 27 November 2012. The present status of the company is Active. The registered address of Venue10 Ltd is 11 Crucifix Lane London Bridge London Se1 3jw. . COLE, Simon Robert is a Director of the company. HALL, Damian is a Director of the company. Director WOOD, Fenella has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Director
COLE, Simon Robert
Appointed Date: 28 November 2012
50 years old
Director
HALL, Damian
Appointed Date: 01 September 2013
59 years old

Resigned Directors

Director
WOOD, Fenella
Resigned: 06 March 2013
Appointed Date: 27 November 2012
49 years old

Persons With Significant Control

Mr Simon Robert Cole
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Damian Hall
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUE10 LTD Events

13 Dec 2016
Confirmation statement made on 27 November 2016 with updates
13 Dec 2016
Director's details changed for Mr Damian Hall on 27 November 2016
13 Dec 2016
Director's details changed for Mr Simon Robert Cole on 27 November 2016
15 Mar 2016
Total exemption small company accounts made up to 30 November 2015
04 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
...
... and 6 more events
23 Dec 2013
Appointment of Mr Damian Hall as a director
15 Oct 2013
Registered office address changed from First Floor 2 Woodberry Grove North Finchley London N12 0DR England on 15 October 2013
09 Apr 2013
Appointment of Mr Simon Robert Cole as a director
11 Mar 2013
Termination of appointment of Fenella Wood as a director
27 Nov 2012
Incorporation

VENUE10 LTD Charges

20 March 2014
Charge code 0830 9033 0001
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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