ATYPICAL INVESTMENT & VENTURES LIMITED
LONDON HORIZON SHORE LIMITED

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 07832773
Status Active
Incorporation Date 2 November 2011
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Director's details changed for Mr Marco Acquistapace on 8 February 2016. The most likely internet sites of ATYPICAL INVESTMENT & VENTURES LIMITED are www.atypicalinvestmentventures.co.uk, and www.atypical-investment-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Atypical Investment Ventures Limited is a Private Limited Company. The company registration number is 07832773. Atypical Investment Ventures Limited has been working since 02 November 2011. The present status of the company is Active. The registered address of Atypical Investment Ventures Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 02 November 2011
Director
ACQUISTAPACE, Marco
Appointed Date: 02 November 2011
67 years old

Persons With Significant Control

Franca De Zuliani
Notified on: 12 August 2016
82 years old
Nature of control: Has significant influence or control
Francesca Falconetti
Notified on: 12 August 2016
54 years old
Nature of control: Has significant influence or control
Maurizio Lombardi
Notified on: 12 August 2016
59 years old
Nature of control: Has significant influence or control
Angelino Sani
Notified on: 12 August 2016
84 years old
Nature of control: Has significant influence or control

ATYPICAL INVESTMENT & VENTURES LIMITED Events

14 Nov 2016
Confirmation statement made on 2 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 30 November 2015
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
03 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1,000
19 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 8 more events
08 Oct 2012
Director's details changed for Mr Marco Acquistapace on 8 October 2012
14 Sep 2012
Statement of capital following an allotment of shares on 14 September 2012
  • GBP 1,000
01 Aug 2012
Company name changed horizon shore LIMITED\certificate issued on 01/08/12
  • RES15 ‐ Change company name resolution on 2012-07-23
01 Aug 2012
Change of name notice
02 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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