PRIZE VENTURES LIMITED
LONDON PAYZONE VENTURES LIMITED PRIZE VENTURES LIMITED

Hellopages » Greater London » Westminster » W1U 1QS

Company number 07112083
Status Active
Incorporation Date 23 December 2009
Company Type Private Limited Company
Address NATIONS HOUSE, 103 WIGMORE STREET, LONDON, ENGLAND, W1U 1QS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 23 December 2016 with updates; Termination of appointment of David Ronald Gagie as a director on 31 March 2016; Full accounts made up to 30 September 2015. The most likely internet sites of PRIZE VENTURES LIMITED are www.prizeventures.co.uk, and www.prize-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Prize Ventures Limited is a Private Limited Company. The company registration number is 07112083. Prize Ventures Limited has been working since 23 December 2009. The present status of the company is Active. The registered address of Prize Ventures Limited is Nations House 103 Wigmore Street London England W1u 1qs. . ROTHWELL, Julian is a Secretary of the company. KINGSLAKE GOLDSMITH, Crispin is a Director of the company. ROTHWELL, Julian Gordon is a Director of the company. Secretary BELL, Nigel has been resigned. Director BELL, Nigel has been resigned. Director GAGIE, David Ronald has been resigned. Director GIBBINS, Julian has been resigned. Director KAUL, Arun has been resigned. Director KENNEDY, Iain Alexander has been resigned. Director LOGAN-MOLL, Emmanuel has been resigned. Director MALONEY, Michael John has been resigned. Director SCOTT, Robert Avisson has been resigned. Director TROUP, Alistair Charles Westray has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROTHWELL, Julian
Appointed Date: 07 May 2015
Director
KINGSLAKE GOLDSMITH, Crispin
Appointed Date: 02 May 2014
49 years old
Director
ROTHWELL, Julian Gordon
Appointed Date: 21 May 2010
55 years old

Resigned Directors

Secretary
BELL, Nigel
Resigned: 07 May 2015
Appointed Date: 09 April 2010
Director
BELL, Nigel
Resigned: 07 May 2015
Appointed Date: 09 April 2010
55 years old
Director
GAGIE, David Ronald
Resigned: 31 March 2016
Appointed Date: 09 April 2010
70 years old
Director
GIBBINS, Julian
Resigned: 07 May 2015
Appointed Date: 09 April 2010
61 years old
Director
KAUL, Arun
Resigned: 26 February 2013
Appointed Date: 23 December 2009
49 years old
Director
KENNEDY, Iain Alexander
Resigned: 05 July 2013
Appointed Date: 01 July 2010
56 years old
Director
LOGAN-MOLL, Emmanuel
Resigned: 02 May 2014
Appointed Date: 25 July 2013
45 years old
Director
MALONEY, Michael John
Resigned: 18 December 2015
Appointed Date: 09 April 2010
62 years old
Director
SCOTT, Robert Avisson
Resigned: 07 May 2015
Appointed Date: 09 April 2010
83 years old
Director
TROUP, Alistair Charles Westray
Resigned: 07 May 2015
Appointed Date: 23 December 2009
61 years old

PRIZE VENTURES LIMITED Events

09 Jan 2017
Confirmation statement made on 23 December 2016 with updates
24 Jun 2016
Termination of appointment of David Ronald Gagie as a director on 31 March 2016
17 Jun 2016
Full accounts made up to 30 September 2015
12 Jan 2016
Registered office address changed from Davidson House Gadbrook Park Rudheath Northwich CW9 7TW to Nations House 103 Wigmore Street London W1U 1QS on 12 January 2016
06 Jan 2016
Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • EUR 3
...
... and 50 more events
16 Apr 2010
Appointment of David Ronald Gagie as a director
13 Apr 2010
Particulars of a mortgage or charge / charge no: 1
13 Apr 2010
Particulars of a mortgage or charge / charge no: 2
03 Mar 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Dec 2009
Incorporation

PRIZE VENTURES LIMITED Charges

14 November 2013
Charge code 0711 2083 0006
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
14 November 2013
Charge code 0711 2083 0005
Delivered: 19 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
30 September 2011
An irish law share charge
Delivered: 7 October 2011
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC (As Security Agent for the Secured Parties)
Description: Right title benefit and interest in respect of the…
9 April 2010
Debenture
Delivered: 7 October 2011
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: The transferred assets, being- the shares and all present…
9 April 2010
Security agreement
Delivered: 13 April 2010
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
9 April 2010
A charge of shares
Delivered: 13 April 2010
Status: Satisfied on 9 August 2013
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Trustee for the Secured Parties (The Security Agent)
Description: All of its respective rights title benefit and interest to…

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