POND VENTURE PARTNERS LIMITED
SURREY FIXEDACTION LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 03383686
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 25,000 ; Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 25,000 . The most likely internet sites of POND VENTURE PARTNERS LIMITED are www.pondventurepartners.co.uk, and www.pond-venture-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Pond Venture Partners Limited is a Private Limited Company. The company registration number is 03383686. Pond Venture Partners Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Pond Venture Partners Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . IRVING, Richard Henry is a Secretary of the company. IRVING, Charles Henry is a Director of the company. IRVING, Richard Henry is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GERA, Michael has been resigned. Director O`NEILL, John Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
IRVING, Richard Henry
Appointed Date: 01 July 1997
Director
IRVING, Charles Henry
Appointed Date: 01 July 1997
74 years old
Director
IRVING, Richard Henry
Appointed Date: 01 July 1997
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 July 1997
Appointed Date: 09 June 1997
Director
GERA, Michael
Resigned: 23 June 2010
Appointed Date: 13 August 2003
61 years old
Director
O`NEILL, John Paul
Resigned: 31 August 1999
Appointed Date: 21 November 1997
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 July 1997
Appointed Date: 09 June 1997

POND VENTURE PARTNERS LIMITED Events

22 Sep 2016
Group of companies' accounts made up to 31 December 2015
15 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 25,000
22 Jun 2015
Annual return made up to 9 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 25,000
15 Apr 2015
Group of companies' accounts made up to 31 December 2014
12 Jun 2014
Annual return made up to 9 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 25,000
...
... and 63 more events
18 Aug 1997
New secretary appointed;new director appointed
18 Aug 1997
Registered office changed on 18/08/97 from: 1 mitchell lane bristol BS1 6BU
31 Jul 1997
Memorandum and Articles of Association
11 Jul 1997
Company name changed fixedaction LIMITED\certificate issued on 14/07/97
09 Jun 1997
Incorporation

POND VENTURE PARTNERS LIMITED Charges

18 July 2008
Rent deposit deed
Delivered: 19 July 2008
Status: Outstanding
Persons entitled: Bsi Properties Limited
Description: All monies standing to the credit of a deposit account, see…
3 April 2006
Deed of deposit
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Wp Stewart & Co (Europe ) Limited
Description: All interest from time to time standing to the credit of…
1 September 2000
Rent deposit deed
Delivered: 6 September 2000
Status: Outstanding
Persons entitled: Cardoness Limited
Description: Rent deposit of £60,000.00.

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