ALLSAINTS VENTURES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1 6NN

Company number 09456720
Status Active
Incorporation Date 24 February 2015
Company Type Private Limited Company
Address UNITS C15-17, JACK'S PLACE 6 CORBET PLACE, SPITALFIELDS, LONDON, UNITED KINGDOM, E1 6NN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 47722 - Retail sale of leather goods in specialised stores
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Full accounts made up to 30 January 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 2 . The most likely internet sites of ALLSAINTS VENTURES LIMITED are www.allsaintsventures.co.uk, and www.allsaints-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allsaints Ventures Limited is a Private Limited Company. The company registration number is 09456720. Allsaints Ventures Limited has been working since 24 February 2015. The present status of the company is Active. The registered address of Allsaints Ventures Limited is Units C15 17 Jack S Place 6 Corbet Place Spitalfields London United Kingdom E1 6nn. . WOOD, Peter James is a Secretary of the company. KIM, William Pak is a Director of the company. WOOD, Peter James is a Director of the company. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WOOD, Peter James
Appointed Date: 24 February 2015
Director
KIM, William Pak
Appointed Date: 24 February 2015
53 years old
Director
WOOD, Peter James
Appointed Date: 24 February 2015
52 years old

Persons With Significant Control

All Saints Retail Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Lion Capital Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Lion Capital Iii Gp Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control

ALLSAINTS VENTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 24 February 2017 with updates
07 Nov 2016
Full accounts made up to 30 January 2016
07 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 2
25 Feb 2015
Current accounting period shortened from 28 February 2016 to 31 January 2016
24 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-24
  • GBP 2

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