VENTURA (UK) INDIA LIMITED
LONDON EVER 2388 LIMITED

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 05131185
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017; Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017. The most likely internet sites of VENTURA (UK) INDIA LIMITED are www.venturaukindia.co.uk, and www.ventura-uk-india.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Barbican Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventura Uk India Limited is a Private Limited Company. The company registration number is 05131185. Ventura Uk India Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Ventura Uk India Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BARNARD, Michael David is a Director of the company. BEDFORD, Nicolas Norman is a Director of the company. BOWMAN, Andrew John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary MCKINLAY, Andrew John Robert has been resigned. Secretary PHILLIPS, Elissa Leah has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director BEDFORD, Nicolas Norman has been resigned. Director BRAITHWAITE, Philip Charles has been resigned. Director DAVIES, Simon John has been resigned. Director GYSIN, Victor has been resigned. Director KEENS, David Wilson has been resigned. Director LORD WOLFSON OF ASPLEY GUISE, Simon Adam has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 29 June 2011
Director
BARNARD, Michael David
Appointed Date: 28 September 2012
52 years old
Director
BEDFORD, Nicolas Norman
Appointed Date: 01 January 2017
66 years old
Director
BOWMAN, Andrew John
Appointed Date: 01 January 2017
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 29 June 2011

Resigned Directors

Secretary
MCKINLAY, Andrew John Robert
Resigned: 29 June 2011
Appointed Date: 23 September 2004
Secretary
PHILLIPS, Elissa Leah
Resigned: 23 September 2004
Appointed Date: 06 July 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 06 July 2004
Appointed Date: 18 May 2004
Director
BEDFORD, Nicolas Norman
Resigned: 04 May 2012
Appointed Date: 29 June 2011
66 years old
Director
BRAITHWAITE, Philip Charles
Resigned: 28 September 2012
Appointed Date: 31 May 2012
74 years old
Director
DAVIES, Simon John
Resigned: 28 January 2015
Appointed Date: 31 May 2012
57 years old
Director
GYSIN, Victor
Resigned: 31 May 2012
Appointed Date: 29 June 2011
60 years old
Director
KEENS, David Wilson
Resigned: 29 June 2011
Appointed Date: 06 July 2004
72 years old
Director
LORD WOLFSON OF ASPLEY GUISE, Simon Adam
Resigned: 29 June 2011
Appointed Date: 06 July 2004
58 years old
Director
RICHARDS, Thomas Christopher
Resigned: 09 January 2017
Appointed Date: 28 January 2015
48 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 06 July 2004
Appointed Date: 18 May 2004

Persons With Significant Control

Capita Customer Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTURA (UK) INDIA LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
01 Mar 2017
Termination of appointment of Thomas Christopher Richards as a director on 9 January 2017
10 Jan 2017
Appointment of Mr Nicolas Norman Bedford as a director on 1 January 2017
10 Jan 2017
Appointment of Mr Andrew John Bowman as a director on 1 January 2017
12 Sep 2016
Full accounts made up to 31 December 2015
...
... and 74 more events
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
13 Jul 2004
Resolutions
  • ELRES ‐ Elective resolution
18 May 2004
Incorporation

Similar Companies

VENTURA (INDIA) PRIVATE LIMITED VENTURA (SCOTLAND) LIMITED VENTURA 1 CONSULTING LIMITED VENTURA 205 LIMITED VENTURA 28 ESTATE MANAGEMENT LIMITED VENTURA 45 LIMITED VENTURA ACCOUNTANTS LTD