OWNER VENTURE MANAGERS LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW11 4NP

Company number 03873256
Status Active
Incorporation Date 8 November 1999
Company Type Private Limited Company
Address 1-2 RANSOMES DOCK, 35-37 PARKGATE ROAD, LONDON, SW11 4NP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of OWNER VENTURE MANAGERS LIMITED are www.ownerventuremanagers.co.uk, and www.owner-venture-managers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.6 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Owner Venture Managers Limited is a Private Limited Company. The company registration number is 03873256. Owner Venture Managers Limited has been working since 08 November 1999. The present status of the company is Active. The registered address of Owner Venture Managers Limited is 1 2 Ransomes Dock 35 37 Parkgate Road London Sw11 4np. . POTTER, Keith Sydney is a Secretary of the company. RIGG, John Eric Sagar is a Director of the company. WOOSTER, James Keith is a Director of the company. Secretary CRATES, Alan John has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
POTTER, Keith Sydney
Appointed Date: 20 March 2002
Director
RIGG, John Eric Sagar
Appointed Date: 07 June 2000
83 years old
Director
WOOSTER, James Keith
Appointed Date: 19 November 1999
71 years old

Resigned Directors

Secretary
CRATES, Alan John
Resigned: 20 March 2002
Appointed Date: 19 November 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 08 November 1999
Appointed Date: 08 November 1999

Persons With Significant Control

Mr James Keith Wooster
Notified on: 8 April 2016
71 years old
Nature of control: Has significant influence or control as a trustee of a trust

OWNER VENTURE MANAGERS LIMITED Events

03 Feb 2017
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 8 November 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
24 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
17 Aug 2015
Registered office address changed from 3 Ransomes Dock Parkgate Road London SW11 4NP to 1-2 Ransomes Dock 35-37 Parkgate Road London SW11 4NP on 17 August 2015
...
... and 45 more events
05 Apr 2000
Resolutions
  • ELRES ‐ Elective resolution
16 Nov 1999
Secretary resigned
16 Nov 1999
Director resigned
16 Nov 1999
Registered office changed on 16/11/99 from: 381 kingsway hove east sussex BN3 4QD
08 Nov 1999
Incorporation

Similar Companies

OWNER SELLERS LIMITED OWNER SELLING LTD. OWNER.CO.UK LTD OWNER/OCCUPIER LTD OWNERBREAK LIMITED OWNER-DRIVERS RADIO TAXI SERVICE LIMITED OWNERLETS LTD