IVENTURE CARD (UK) LTD
LONDON

Hellopages » Greater London » Westminster » SW1V 1AD

Company number 08695085
Status Active
Incorporation Date 18 September 2013
Company Type Private Limited Company
Address 231 VAUXHALL BRIDGE ROAD, LONDON, SW1V 1AD
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 54,000 . The most likely internet sites of IVENTURE CARD (UK) LTD are www.iventurecarduk.co.uk, and www.iventure-card-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5 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.Iventure Card Uk Ltd is a Private Limited Company. The company registration number is 08695085. Iventure Card Uk Ltd has been working since 18 September 2013. The present status of the company is Active. The registered address of Iventure Card Uk Ltd is 231 Vauxhall Bridge Road London Sw1v 1ad. . ADELL, José Francisco is a Director of the company. ALONSO LOPEZ, Daniel is a Director of the company. Secretary FOX, Andrew Marcus has been resigned. Secretary THOMPSON, Leigh Anne has been resigned. Director ADELL DUACASTELLA, Sonia has been resigned. Director FOX, Andrew Marcus has been resigned. Director GABRIEL, Terrance Ivan has been resigned. Director RIEVELEY, Ryan has been resigned. Director RIEVELEY, Ryan Ronald has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
ADELL, José Francisco
Appointed Date: 15 January 2015
55 years old
Director
ALONSO LOPEZ, Daniel
Appointed Date: 30 March 2015
55 years old

Resigned Directors

Secretary
FOX, Andrew Marcus
Resigned: 20 May 2015
Appointed Date: 30 January 2014
Secretary
THOMPSON, Leigh Anne
Resigned: 30 January 2014
Appointed Date: 18 October 2013
Director
ADELL DUACASTELLA, Sonia
Resigned: 01 June 2015
Appointed Date: 30 March 2015
52 years old
Director
FOX, Andrew Marcus
Resigned: 15 January 2015
Appointed Date: 20 September 2013
62 years old
Director
GABRIEL, Terrance Ivan
Resigned: 01 June 2015
Appointed Date: 30 March 2015
63 years old
Director
RIEVELEY, Ryan
Resigned: 19 January 2015
Appointed Date: 05 November 2014
54 years old
Director
RIEVELEY, Ryan Ronald
Resigned: 17 January 2014
Appointed Date: 18 September 2013
54 years old

Persons With Significant Control

Mr Jose Francisco Adell
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

IVENTURE CARD (UK) LTD Events

10 Oct 2016
Confirmation statement made on 18 September 2016 with updates
05 Aug 2016
Accounts for a small company made up to 31 December 2015
07 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 54,000
05 Oct 2015
Director's details changed for José Francisco Adell on 1 September 2015
02 Oct 2015
Director's details changed for José Francisco Adell on 1 September 2015
...
... and 22 more events
21 Jan 2014
Termination of appointment of Ryan Rieveley as a director
18 Oct 2013
Appointment of Ms Leigh Anne Thompson as a secretary
16 Oct 2013
Registered office address changed from 2 Swan Place Barnes SW139LT London SW13 9LT United Kingdom on 16 October 2013
21 Sep 2013
Appointment of Mr Andrew Marcus Fox as a director
18 Sep 2013
Incorporation
Statement of capital on 2013-09-18
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted

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