VENN GROUP LIMITED
LONDON HUMAN CAPITAL MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » WC2R 0AA

Company number 04015584
Status Active
Incorporation Date 15 June 2000
Company Type Private Limited Company
Address 105 - 109, STRAND, LONDON, WC2R 0AA
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-27 GBP 118.44 ; Full accounts made up to 31 December 2015; Annual return made up to 15 June 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 118.32 . The most likely internet sites of VENN GROUP LIMITED are www.venngroup.co.uk, and www.venn-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Battersea Park Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venn Group Limited is a Private Limited Company. The company registration number is 04015584. Venn Group Limited has been working since 15 June 2000. The present status of the company is Active. The registered address of Venn Group Limited is 105 109 Strand London Wc2r 0aa. . WILMOTT, Keith James is a Secretary of the company. BADENOCH, Alexander Brunton is a Director of the company. HANNA, Philip Stuart is a Director of the company. MOYNIHAN, Deirdra Mary is a Director of the company. Secretary CLARK, Peter Edward has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
WILMOTT, Keith James
Appointed Date: 11 February 2002
Director
BADENOCH, Alexander Brunton
Appointed Date: 15 June 2000
79 years old
Director
HANNA, Philip Stuart
Appointed Date: 30 October 2000
63 years old
Director
MOYNIHAN, Deirdra Mary
Appointed Date: 15 June 2000
66 years old

Resigned Directors

Secretary
CLARK, Peter Edward
Resigned: 08 February 2002
Appointed Date: 27 November 2000
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 27 November 2000
Appointed Date: 15 June 2000
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 15 June 2000
Appointed Date: 15 June 2000

VENN GROUP LIMITED Events

27 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-27
  • GBP 118.44
22 Jun 2016
Full accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 118.32
10 Jun 2015
Full accounts made up to 31 December 2014
10 Jul 2014
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 118.32
...
... and 64 more events
06 Dec 2000
New director appointed
05 Dec 2000
Particulars of mortgage/charge
05 Dec 2000
New director appointed
05 Dec 2000
Director resigned
15 Jun 2000
Incorporation

VENN GROUP LIMITED Charges

12 September 2008
Rent deposit deed
Delivered: 17 September 2008
Status: Outstanding
Persons entitled: Glentrool Estates Group Limited
Description: The deposit balance.
29 April 2008
Rent deposit deed
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Southover Properties Limited
Description: A rent deposit of £92,500.
2 July 2007
Rent deposit deed
Delivered: 6 July 2007
Status: Outstanding
Persons entitled: Zurich Assurance Limited
Description: The deposit being the sum of £14,100. see the mortgage…
28 March 2006
Fixed charge on purchased debts which fail to vest
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
28 March 2006
Floating charge (all assets)
Delivered: 29 March 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
15 December 2005
Rent deposit deed
Delivered: 22 December 2005
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of the Mercers of the City of London
Description: The companys interest in the deposit account in which the…
30 May 2003
Debenture
Delivered: 3 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 July 2002
Rental deposit deed
Delivered: 13 July 2002
Status: Outstanding
Persons entitled: Mckay Securities PLC
Description: The rent deposit of £17,000 together with all accrued…
1 December 2000
Rent deposit deed
Delivered: 5 December 2000
Status: Outstanding
Persons entitled: The Wardens and Commonalty of the Mystery of Mercers of the City of London
Description: The sum of £225,000 plus an amount equivalent to value…

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