AYANA HOLDINGS LIMITED
LONDON CDC VENTURE CAPITAL LIMITED

Hellopages » Greater London » Westminster » SW1E 6DE

Company number 04024449
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address 123 VICTORIA STREET, LONDON, SW1E 6DE
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Mr Maheep Jain as a director on 14 December 2016; Company name changed cdc venture capital LIMITED\certificate issued on 14/12/16 RES15 ‐ Change company name resolution on 2016-12-14 . The most likely internet sites of AYANA HOLDINGS LIMITED are www.ayanaholdings.co.uk, and www.ayana-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayana Holdings Limited is a Private Limited Company. The company registration number is 04024449. Ayana Holdings Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Ayana Holdings Limited is 123 Victoria Street London Sw1e 6de. . PARVIEZ, Shazia is a Secretary of the company. DIESS, John Paul is a Director of the company. JAIN, Maheep is a Director of the company. MACTAVISH, Clive Robert is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIES, Godfrey Vaughan has been resigned. Secretary KENDERDINE-DAVIES, Mark Dixon Garth has been resigned. Secretary LAMB, Patricia Paik Wan has been resigned. Secretary MORSE, Nicola has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DAVIES, Godfrey Vaughan has been resigned. Director HOWELL, Peter Graham has been resigned. Director LAING, Richard George has been resigned. Director MORSE, Nicola Hazel has been resigned. Director OWERS, Paul William has been resigned. Director WHITFIELD, Joseph Laurian has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
PARVIEZ, Shazia
Appointed Date: 28 April 2016
Director
DIESS, John Paul
Appointed Date: 14 July 2015
56 years old
Director
JAIN, Maheep
Appointed Date: 14 December 2016
44 years old
Director
MACTAVISH, Clive Robert
Appointed Date: 28 April 2016
55 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Secretary
DAVIES, Godfrey Vaughan
Resigned: 29 January 2007
Appointed Date: 24 May 2004
Secretary
KENDERDINE-DAVIES, Mark Dixon Garth
Resigned: 11 February 2015
Appointed Date: 29 January 2007
Secretary
LAMB, Patricia Paik Wan
Resigned: 24 May 2004
Appointed Date: 30 June 2000
Secretary
MORSE, Nicola
Resigned: 27 April 2016
Appointed Date: 11 February 2015
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Director
DAVIES, Godfrey Vaughan
Resigned: 14 June 2015
Appointed Date: 24 May 2004
72 years old
Director
HOWELL, Peter Graham
Resigned: 01 August 2000
Appointed Date: 30 June 2000
72 years old
Director
LAING, Richard George
Resigned: 30 June 2011
Appointed Date: 30 June 2000
71 years old
Director
MORSE, Nicola Hazel
Resigned: 27 April 2016
Appointed Date: 14 July 2015
59 years old
Director
OWERS, Paul William
Resigned: 24 May 2004
Appointed Date: 30 August 2002
62 years old
Director
WHITFIELD, Joseph Laurian
Resigned: 30 August 2002
Appointed Date: 01 August 2000
64 years old

Persons With Significant Control

Cdc Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AYANA HOLDINGS LIMITED Events

23 Jan 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Appointment of Mr Maheep Jain as a director on 14 December 2016
14 Dec 2016
Company name changed cdc venture capital LIMITED\certificate issued on 14/12/16
  • RES15 ‐ Change company name resolution on 2016-12-14
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
...
... and 65 more events
06 Jul 2000
Director resigned
06 Jul 2000
New director appointed
06 Jul 2000
New secretary appointed
06 Jul 2000
New director appointed
30 Jun 2000
Incorporation

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