VENTURE HS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E3 5QU

Company number 09443165
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address 43 ELLESMERE ROAD, LONDON, UNITED KINGDOM, E3 5QU
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registration of charge 094431650002, created on 27 January 2017; Registration of charge 094431650001, created on 13 January 2017. The most likely internet sites of VENTURE HS LIMITED are www.venturehs.co.uk, and www.venture-hs.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.5 miles; to Balham Rail Station is 7.9 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.Venture Hs Limited is a Private Limited Company. The company registration number is 09443165. Venture Hs Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Venture Hs Limited is 43 Ellesmere Road London United Kingdom E3 5qu. . BEVAN, Lisa is a Secretary of the company. BEVAN, Lisa Finlay is a Director of the company. BEVAN, Richard Stephen is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
BEVAN, Lisa
Appointed Date: 17 February 2015
Director
BEVAN, Lisa Finlay
Appointed Date: 17 February 2015
46 years old
Director
BEVAN, Richard Stephen
Appointed Date: 17 February 2015
47 years old

Persons With Significant Control

Mr Richard Stephen Bevan
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Finlay Bevan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTURE HS LIMITED Events

17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Registration of charge 094431650002, created on 27 January 2017
17 Jan 2017
Registration of charge 094431650001, created on 13 January 2017
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100
...
... and 1 more events
17 Feb 2016
Director's details changed for Mrs Lisa Finlay Bevan on 17 February 2015
17 Feb 2016
Appointment of Lisa Bevan as a secretary on 17 February 2015
30 Oct 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
02 Mar 2015
Director's details changed for Mrs Lisa Finlay on 1 March 2015
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

VENTURE HS LIMITED Charges

27 January 2017
Charge code 0944 3165 0002
Delivered: 31 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 66 - 68 hoe street, london, E17 4PG (title number:…
13 January 2017
Charge code 0944 3165 0001
Delivered: 17 January 2017
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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