VENUES EVENT MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1P 1QT

Company number 06341360
Status Active
Incorporation Date 13 August 2007
Company Type Private Limited Company
Address 17 ROCHESTER ROW, LONDON, SW1P 1QT
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c., 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016. The most likely internet sites of VENUES EVENT MANAGEMENT LIMITED are www.venueseventmanagement.co.uk, and www.venues-event-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four 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.Venues Event Management Limited is a Private Limited Company. The company registration number is 06341360. Venues Event Management Limited has been working since 13 August 2007. The present status of the company is Active. The registered address of Venues Event Management Limited is 17 Rochester Row London Sw1p 1qt. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. MCCOLM, Gail is a Director of the company. PARKHOUSE, James is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary BURNLEY, Ian David has been resigned. Secretary LOWE, Christopher Parkes has been resigned. Secretary REYNOLDS, Andrew David Finch has been resigned. Director BURNLEY, Ian David has been resigned. Director FARMER, Allen has been resigned. Director FRY, Mark Patrick has been resigned. Director HARDY, Alan John has been resigned. Director LOWE, Anita Mary has been resigned. Director LOWE, Christopher Parkes has been resigned. Director REYNOLDS, Andrew David Finch has been resigned. Director RICHARDS, Thomas Christopher has been resigned. Director SHEARER, Richard John has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SMITH, Paul Mervyn has been resigned. Director SPARKS, Ian has been resigned. Director STEVENTON, James Howard has been resigned. Director WYATT, Kate Ann has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 30 August 2012
Director
MCCOLM, Gail
Appointed Date: 31 January 2016
51 years old
Director
PARKHOUSE, James
Appointed Date: 23 July 2013
52 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 30 August 2012

Resigned Directors

Secretary
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 17 November 2010
Secretary
LOWE, Christopher Parkes
Resigned: 17 November 2010
Appointed Date: 13 August 2007
Secretary
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 24 May 2011
Director
BURNLEY, Ian David
Resigned: 24 May 2011
Appointed Date: 17 November 2010
62 years old
Director
FARMER, Allen
Resigned: 17 November 2010
Appointed Date: 01 October 2008
62 years old
Director
FRY, Mark Patrick
Resigned: 11 November 2010
Appointed Date: 01 June 2010
54 years old
Director
HARDY, Alan John
Resigned: 02 December 2014
Appointed Date: 15 July 2013
59 years old
Director
LOWE, Anita Mary
Resigned: 17 November 2010
Appointed Date: 13 August 2007
65 years old
Director
LOWE, Christopher Parkes
Resigned: 11 November 2010
Appointed Date: 13 August 2007
76 years old
Director
REYNOLDS, Andrew David Finch
Resigned: 30 August 2012
Appointed Date: 17 November 2010
62 years old
Director
RICHARDS, Thomas Christopher
Resigned: 15 May 2015
Appointed Date: 01 February 2013
48 years old
Director
SHEARER, Richard John
Resigned: 11 November 2013
Appointed Date: 30 August 2012
61 years old
Director
SMITH, Paul Mervyn
Resigned: 31 January 2016
Appointed Date: 02 December 2014
66 years old
Director
SMITH, Paul Mervyn
Resigned: 01 February 2013
Appointed Date: 30 August 2012
66 years old
Director
SPARKS, Ian
Resigned: 30 August 2012
Appointed Date: 05 August 2011
64 years old
Director
STEVENTON, James Howard
Resigned: 30 August 2012
Appointed Date: 24 May 2011
57 years old
Director
WYATT, Kate Ann
Resigned: 11 November 2010
Appointed Date: 01 October 2008
51 years old

Persons With Significant Control

International Travel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENUES EVENT MANAGEMENT LIMITED Events

07 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jul 2016
Termination of appointment of Paul Mervyn Smith as a director on 31 January 2016
11 Jul 2016
Appointment of Mrs Gail Mccolm as a director on 31 January 2016
15 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 20
...
... and 77 more events
13 Aug 2008
Return made up to 13/08/08; full list of members
18 Jun 2008
Particulars of a mortgage or charge / charge no: 3
12 Jun 2008
Particulars of a mortgage or charge / charge no: 2
05 Jun 2008
Particulars of a mortgage or charge / charge no: 1
13 Aug 2007
Incorporation

VENUES EVENT MANAGEMENT LIMITED Charges

23 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 6 September 2012
Persons entitled: Phoenix Equity Nominees Limited (As Phoenix Security Agent)
Description: Fixed and floating charge over the undertaking and all…
21 February 2011
Deed of accession and charge
Delivered: 2 March 2011
Status: Satisfied on 6 September 2012
Persons entitled: Ares Capital Europe Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 15 February 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 5 January 2010
Persons entitled: Conferaccom Limited (Acting by Its Administrators Robert Adamson and Paul Charlton of Mazars LLP)
Description: All stocks shares loan capital securities bonds and…
3 June 2008
All assets debenture
Delivered: 5 June 2008
Status: Satisfied on 25 November 2008
Persons entitled: Factor 21 PLC
Description: By way of a first fixed charge over book debts all f/h…

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