RUSSIAN VENTURE ASSET MANAGEMENT LTD
LONDON

Hellopages » Greater London » Westminster » W1S 1YH

Company number 07226867
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address 3RD FLOOR, 14 HANOVER STREET, LONDON, W1S 1YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of RUSSIAN VENTURE ASSET MANAGEMENT LTD are www.russianventureassetmanagement.co.uk, and www.russian-venture-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Russian Venture Asset Management Ltd is a Private Limited Company. The company registration number is 07226867. Russian Venture Asset Management Ltd has been working since 19 April 2010. The present status of the company is Active. The registered address of Russian Venture Asset Management Ltd is 3rd Floor 14 Hanover Street London W1s 1yh. . MAGNOLIA SECRETARIES LIMITED is a Secretary of the company. RYAZANTSEV, Yan is a Director of the company. RUSSIAN VENTURE COMPANY (OPEN JOINT STOCK COMPANY) is a Director of the company. Director AGAMIRZIAN, Igor has been resigned. Director DIXON, Jonathan Marcus Simon has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MAGNOLIA SECRETARIES LIMITED
Appointed Date: 19 April 2010
Director
RYAZANTSEV, Yan
Appointed Date: 05 May 2010
61 years old
Director
RUSSIAN VENTURE COMPANY (OPEN JOINT STOCK COMPANY)
Appointed Date: 05 May 2010

Resigned Directors

Director
AGAMIRZIAN, Igor
Resigned: 21 July 2016
Appointed Date: 05 May 2010
68 years old
Director
DIXON, Jonathan Marcus Simon
Resigned: 05 May 2010
Appointed Date: 19 April 2010
58 years old

Persons With Significant Control

Mr Alexander Povalko
Notified on: 27 December 2016
55 years old
Nature of control: Has significant influence or control
Mr Yan Ryazantsev
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Russian Venture Company (Open Joint Stock Company)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RUSSIAN VENTURE ASSET MANAGEMENT LTD Events

30 May 2017
Confirmation statement made on 19 April 2017 with updates
02 Feb 2017
Full accounts made up to 31 December 2015
07 Jan 2017
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
09 Aug 2016
Termination of appointment of Igor Agamirzian as a director on 21 July 2016
...
... and 23 more events
05 May 2010
Termination of appointment of Jonathan Dixon as a director
05 May 2010
Appointment of Russian Venture Company (Open Joint Stock Company) as a director
05 May 2010
Appointment of Mr Igor Agamirzian as a director
05 May 2010
Appointment of Mr Yan Ryazantsev as a director
19 Apr 2010
Incorporation

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