?WHAT IF! JOINT VENTURES LIMITED
LONDON ?WHAT IF! UKI VENTURES LIMITED

Hellopages » Greater London » Westminster » W1S 1DA

Company number 04377105
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Audited abridged accounts made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1 . The most likely internet sites of ?WHAT IF! JOINT VENTURES LIMITED are www.whatifjointventures.co.uk, and www.what-if-joint-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. What If Joint Ventures Limited is a Private Limited Company. The company registration number is 04377105. What If Joint Ventures Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of What If Joint Ventures Limited is 5th Floor 89 New Bond Street London W1s 1da. . HOARE, Julia Louise is a Secretary of the company. ALLAN, David is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director MURRIN, Kristina Jane has been resigned. Director SCHIMMEL, Abraham Moses has been resigned. Director SCHIMMEL, Jacob has been resigned. Director TRAYNOR, David Thomas has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOARE, Julia Louise
Appointed Date: 19 February 2002

Director
ALLAN, David
Appointed Date: 19 February 2002
55 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Director
MURRIN, Kristina Jane
Resigned: 28 September 2006
Appointed Date: 02 August 2002
50 years old

Director
SCHIMMEL, Abraham Moses
Resigned: 19 October 2009
Appointed Date: 02 August 2002
54 years old

Director
SCHIMMEL, Jacob
Resigned: 19 October 2009
Appointed Date: 02 August 2002
56 years old

Director
TRAYNOR, David Thomas
Resigned: 03 December 2015
Appointed Date: 18 December 2009
53 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002

Persons With Significant Control

?What If! Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

?WHAT IF! JOINT VENTURES LIMITED Events

06 Mar 2017
Confirmation statement made on 19 February 2017 with updates
13 Oct 2016
Audited abridged accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1

19 Feb 2016
Statement by Directors
19 Feb 2016
Statement of capital on 19 February 2016
  • GBP 1

...
... and 64 more events
09 May 2002
New secretary appointed
09 May 2002
New director appointed
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
19 Feb 2002
Incorporation

Official Credit Report
about this company

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