VENTUREQUEST LIMITED
LONDON N. J. MANAGEMENT LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 03783281
Status Active
Incorporation Date 7 June 1999
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Statement by Directors; Statement of capital on 21 February 2017 GBP 153.8 ; Solvency Statement dated 06/02/17. The most likely internet sites of VENTUREQUEST LIMITED are www.venturequest.co.uk, and www.venturequest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Venturequest Limited is a Private Limited Company. The company registration number is 03783281. Venturequest Limited has been working since 07 June 1999. The present status of the company is Active. The registered address of Venturequest Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra is a Secretary of the company. PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary DURRANT, Douglas James has been resigned. Secretary KIDGER, Julian has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director KIDGER, Julian has been resigned. Director KIDGER, Julian has been resigned. Director PARNABY, Paul has been resigned. Director SHEARME, John Edward has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
THOMAS, Sandra
Appointed Date: 15 November 2013
Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 07 June 1999
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 31 August 2004
Secretary
DURRANT, Douglas James
Resigned: 25 May 2001
Appointed Date: 01 July 2000
Secretary
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 25 May 2001
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 31 January 2012
Appointed Date: 01 October 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 16 November 2009
Appointed Date: 03 March 2008
Director
KIDGER, Julian
Resigned: 01 August 2005
Appointed Date: 21 July 2004
58 years old
Director
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 25 May 2001
58 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 25 May 2007
54 years old
Director
SHEARME, John Edward
Resigned: 01 April 2000
Appointed Date: 07 June 1999
67 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 07 June 1999
Appointed Date: 07 June 1999

VENTUREQUEST LIMITED Events

21 Feb 2017
Statement by Directors
21 Feb 2017
Statement of capital on 21 February 2017
  • GBP 153.8
21 Feb 2017
Solvency Statement dated 06/02/17
21 Feb 2017
Resolutions
  • RES13 ‐ Share prem a/c cancelled 06/02/2017
06 Jul 2016
Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 153.8
...
... and 81 more events
01 Aug 1999
New director appointed
01 Aug 1999
New secretary appointed
01 Aug 1999
Registered office changed on 01/08/99 from: 31 corsham street london N1 6DR
26 Jul 1999
Company name changed N. J. management LIMITED\certificate issued on 27/07/99
07 Jun 1999
Incorporation

VENTUREQUEST LIMITED Charges

12 April 2010
Mortgage debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
25 June 2002
Debenture
Delivered: 26 June 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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