BRAND NEW VENTURES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1D 3QF

Company number 03741596
Status Active
Incorporation Date 26 March 1999
Company Type Private Limited Company
Address 12 SOHO SQUARE, LONDON, W1D 3QF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 2 ; Micro company accounts made up to 31 December 2014. The most likely internet sites of BRAND NEW VENTURES LIMITED are www.brandnewventures.co.uk, and www.brand-new-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Brand New Ventures Limited is a Private Limited Company. The company registration number is 03741596. Brand New Ventures Limited has been working since 26 March 1999. The present status of the company is Active. The registered address of Brand New Ventures Limited is 12 Soho Square London W1d 3qf. . HAVELAAR, Monique Pamela is a Director of the company. Secretary CONNELLY, Jennifer has been resigned. Secretary KAVANAGH, Gillian Anne has been resigned. Secretary LAMB, Nicholas Maxwell has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director KEOHANE, Jeremy has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director MARZELL, Laurence has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
HAVELAAR, Monique Pamela
Appointed Date: 26 March 1999
70 years old

Resigned Directors

Secretary
CONNELLY, Jennifer
Resigned: 13 February 2001
Appointed Date: 26 March 1999
Secretary
KAVANAGH, Gillian Anne
Resigned: 20 June 2008
Appointed Date: 21 August 2006
Secretary
LAMB, Nicholas Maxwell
Resigned: 01 June 2006
Appointed Date: 13 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999
Director
KEOHANE, Jeremy
Resigned: 28 February 2001
Appointed Date: 26 March 1999
63 years old
Director
LAMB, Nicholas Maxwell
Resigned: 01 June 2006
Appointed Date: 26 March 1999
64 years old
Director
MARZELL, Laurence
Resigned: 27 February 2001
Appointed Date: 26 March 1999
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 1999
Appointed Date: 26 March 1999

BRAND NEW VENTURES LIMITED Events

06 Sep 2016
Micro company accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 2
18 Jun 2015
Micro company accounts made up to 31 December 2014
27 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
26 Mar 2015
Director's details changed for Monique Pamela Havelaar on 26 March 2015
...
... and 58 more events
22 Jun 2000
New director appointed
22 Jun 2000
Director resigned
22 Jun 2000
Secretary resigned
22 Sep 1999
Registered office changed on 22/09/99 from: c/o mr l marzell flat 2 20A blenheim terrace, london NW8 0EB
26 Mar 1999
Incorporation

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