VENTRY NOMINEES LIMITED
LONDON SAGITTA PRIVATE EQUITY NOMINEES LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AF

Company number 05162163
Status Active
Incorporation Date 24 June 2004
Company Type Private Limited Company
Address ONE, EAGLE PLACE, LONDON, SW1Y 6AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Director's details changed for Mr Michael Kevin Peter Grassby on 28 November 2016; Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016; Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016. The most likely internet sites of VENTRY NOMINEES LIMITED are www.ventrynominees.co.uk, and www.ventry-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventry Nominees Limited is a Private Limited Company. The company registration number is 05162163. Ventry Nominees Limited has been working since 24 June 2004. The present status of the company is Active. The registered address of Ventry Nominees Limited is One Eagle Place London Sw1y 6af. . MCATEER, Niall Gerard is a Secretary of the company. GRASSBY, Michael Kevin Peter is a Director of the company. IND, Charles Thomas Messiter is a Director of the company. Secretary GRASSBY, Kevin Michael Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCATEER, Niall Gerard
Appointed Date: 17 August 2004

Director
GRASSBY, Michael Kevin Peter
Appointed Date: 24 June 2004
64 years old

Director
IND, Charles Thomas Messiter
Appointed Date: 24 June 2004
62 years old

Resigned Directors

Secretary
GRASSBY, Kevin Michael Peter
Resigned: 17 August 2004
Appointed Date: 24 June 2004

VENTRY NOMINEES LIMITED Events

29 Nov 2016
Director's details changed for Mr Michael Kevin Peter Grassby on 28 November 2016
28 Nov 2016
Director's details changed for Mr Charles Thomas Messiter Ind on 28 November 2016
28 Nov 2016
Director's details changed for Mr Kevin Michael Peter Grassby on 28 November 2016
28 Nov 2016
Secretary's details changed for Mr Niall Gerard Mcateer on 28 November 2016
23 Sep 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
28 Feb 2005
Registered office changed on 28/02/05 from: fourth floor berkeley square house london W1J 6BL
10 Jan 2005
Company name changed sagitta private equity nominees LIMITED\certificate issued on 10/01/05
23 Aug 2004
New secretary appointed
23 Aug 2004
Secretary resigned
24 Jun 2004
Incorporation

VENTRY NOMINEES LIMITED Charges

20 September 2005
Subordination deed
Delivered: 11 October 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The company shall not 1. demand or receive payment…