INVENTURES LIMITED
WESTMINSTER NEW VENTURES LTD

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Company number 05405393
Status Active
Incorporation Date 29 March 2005
Company Type Private Limited Company
Address 17 ROCHESTER ROW, WESTMINSTER, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016; Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of INVENTURES LIMITED are www.inventures.co.uk, and www.inventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Inventures Limited is a Private Limited Company. The company registration number is 05405393. Inventures Limited has been working since 29 March 2005. The present status of the company is Active. The registered address of Inventures Limited is 17 Rochester Row Westminster London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. TODD, Francesca Anne is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary ORMESHER, Graham has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director BREAKWELL, Karen Jane Kathryn has been resigned. Director BROWN, Andy has been resigned. Director BROWN, Ian Nicholas has been resigned. Director CORBEN, Simon Richard Charles has been resigned. Director GARLINGTON, Ian James has been resigned. Director GARVEY, Kevin John has been resigned. Director JENNINGS, Timothy has been resigned. Director LAWRENCE, David Paul has been resigned. Director ORMESHER, Graham has been resigned. Director SHORT, David Cecil has been resigned. Director WATERS, Clare Elizabeth has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 28 January 2010
Director
TODD, Francesca Anne
Appointed Date: 29 November 2016
54 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 28 January 2010

Resigned Directors

Secretary
ORMESHER, Graham
Resigned: 28 January 2010
Appointed Date: 30 March 2005
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005
Director
BREAKWELL, Karen Jane Kathryn
Resigned: 28 January 2010
Appointed Date: 13 April 2005
66 years old
Director
BROWN, Andy
Resigned: 30 September 2007
Appointed Date: 13 April 2005
69 years old
Director
BROWN, Ian Nicholas
Resigned: 28 January 2010
Appointed Date: 13 April 2005
58 years old
Director
CORBEN, Simon Richard Charles
Resigned: 28 January 2010
Appointed Date: 27 June 2006
54 years old
Director
GARLINGTON, Ian James
Resigned: 26 July 2006
Appointed Date: 13 April 2005
54 years old
Director
GARVEY, Kevin John
Resigned: 13 October 2011
Appointed Date: 28 January 2010
58 years old
Director
JENNINGS, Timothy
Resigned: 13 October 2011
Appointed Date: 28 January 2010
61 years old
Director
LAWRENCE, David Paul
Resigned: 28 January 2010
Appointed Date: 30 March 2005
65 years old
Director
ORMESHER, Graham
Resigned: 28 January 2010
Appointed Date: 13 April 2005
60 years old
Director
SHORT, David Cecil
Resigned: 28 January 2010
Appointed Date: 13 April 2005
71 years old
Director
WATERS, Clare Elizabeth
Resigned: 30 November 2016
Appointed Date: 13 October 2011
60 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 March 2005
Appointed Date: 29 March 2005

INVENTURES LIMITED Events

01 Dec 2016
Appointment of Mrs Francesca Anne Todd as a director on 29 November 2016
01 Dec 2016
Termination of appointment of Clare Elizabeth Waters as a director on 30 November 2016
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 2
16 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 77 more events
30 Mar 2005
New secretary appointed
30 Mar 2005
Secretary resigned
30 Mar 2005
New director appointed
30 Mar 2005
Director resigned
29 Mar 2005
Incorporation

INVENTURES LIMITED Charges

7 August 2007
Rent deposit deed
Delivered: 14 August 2007
Status: Satisfied on 5 October 2012
Persons entitled: Mount Eden Land Limited
Description: Monies from time to time standing to the credit of a…
26 April 2005
Debenture
Delivered: 28 April 2005
Status: Satisfied on 6 March 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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