CNG VENTURES LTD.
LONDON

Hellopages » Greater London » Westminster » W1G 0JR

Company number 07954542
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 13 JOHN PRINCE'S STREET, 2ND FLOOR, LONDON, ENGLAND, W1G 0JR
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 March 2017; Appointment of Ms Hema Noronha as a director on 16 February 2017. The most likely internet sites of CNG VENTURES LTD. are www.cngventures.co.uk, and www.cng-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cng Ventures Ltd is a Private Limited Company. The company registration number is 07954542. Cng Ventures Ltd has been working since 17 February 2012. The present status of the company is Active. The registered address of Cng Ventures Ltd is 13 John Prince S Street 2nd Floor London England W1g 0jr. . NORONHA, Hema is a Director of the company. Secretary BRIDGEPOINT AG has been resigned. Director KIM, Youngsam has been resigned. Director EUROINTER AG has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Director
NORONHA, Hema
Appointed Date: 16 February 2017
48 years old

Resigned Directors

Secretary
BRIDGEPOINT AG
Resigned: 16 February 2017
Appointed Date: 17 February 2012
Director
KIM, Youngsam
Resigned: 16 February 2017
Appointed Date: 17 February 2012
55 years old
Director
EUROINTER AG
Resigned: 16 February 2017
Appointed Date: 17 February 2012

Persons With Significant Control

Mr. Igor Dmitriev
Notified on: 17 February 2017
55 years old
Nature of control: Has significant influence or control

CNG VENTURES LTD. Events

09 Mar 2017
Confirmation statement made on 17 February 2017 with updates
09 Mar 2017
Registered office address changed from 13 John Prince's Street 4th Floor London W1G 0JR to 13 John Prince's Street 2nd Floor London W1G 0JR on 9 March 2017
09 Mar 2017
Appointment of Ms Hema Noronha as a director on 16 February 2017
09 Mar 2017
Termination of appointment of Bridgepoint Ag as a secretary on 16 February 2017
09 Mar 2017
Termination of appointment of Youngsam Kim as a director on 16 February 2017
...
... and 5 more events
20 Jun 2014
Total exemption small company accounts made up to 28 February 2014
23 Feb 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1,000
10 Oct 2013
Total exemption small company accounts made up to 28 February 2013
25 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation

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