SMALL VENTURES LIMITED
LONDON NEWINCCO 1008 LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 07280547
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address 40 QUEEN ANNE STREET, LONDON, W1G 9EL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Memorandum and Articles of Association; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of SMALL VENTURES LIMITED are www.smallventures.co.uk, and www.small-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Small Ventures Limited is a Private Limited Company. The company registration number is 07280547. Small Ventures Limited has been working since 10 June 2010. The present status of the company is Active. The registered address of Small Ventures Limited is 40 Queen Anne Street London W1g 9el. . LANCASTER, Stafford Murray is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
LANCASTER, Stafford Murray
Appointed Date: 18 June 2010
57 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 18 June 2010
Appointed Date: 10 June 2010
Director
MACKIE, Christopher Alan
Resigned: 18 June 2010
Appointed Date: 10 June 2010
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 18 June 2010
Appointed Date: 10 June 2010
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 18 June 2010
Appointed Date: 10 June 2010

SMALL VENTURES LIMITED Events

11 Feb 2017
Memorandum and Articles of Association
17 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-08
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-18
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 13 more events
29 Jul 2010
Termination of appointment of Olswang Directors 1 Limited as a director
29 Jul 2010
Termination of appointment of Olswang Directors 2 Limited as a director
29 Jul 2010
Termination of appointment of Olswang Cosec Limited as a secretary
29 Jul 2010
Termination of appointment of Christopher Mackie as a director
10 Jun 2010
Incorporation

Similar Companies

SMALL TUMLUS LTD SMALL TWEEKS LIMITED SMALL VOICES BIG CHOICES LTD SMALL WALL DEVELOPMENTS LTD SMALL WASTE LIMITED SMALL WHITE ELEPHANT LTD. SMALL WIND GENERATION LIMITED