EXHIBITION VENUES LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXHIBITION VENUES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EXHIBITION VENUES LIMITED was incorporated 68 years ago on 14/11/1955 and has the registered number: 00557278. The accounts status is SMALL.
EXHIBITION VENUES LIMITED was incorporated 68 years ago on 14/11/1955 and has the registered number: 00557278. The accounts status is SMALL.
EXHIBITION VENUES LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 |
Registered Office
55 BAKER STREET
LONDON
W1U 7EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS YVONNE LILLIAN DENYER | Secretary | 2017-09-11 | CURRENT | ||
MS YVONNE LILLIAN DENYER | Mar 1966 | British | Director | 2008-01-18 | CURRENT |
MR LLOYD LEE | Jan 1971 | American | Director | 2017-04-07 | CURRENT |
MR FRANK CHARLES ROCCOGRANDE | Mar 1975 | American | Director | 2017-04-07 | CURRENT |
MR BALBINDER SINGH TATTAR | Aug 1964 | British | Director | 2008-11-20 UNTIL 2014-07-31 | RESIGNED |
MR ANDREW MATTHEW THORPE | May 1963 | British | Director | 2017-04-07 UNTIL 2018-05-24 | RESIGNED |
RICHARD JOHN TATE | Aug 1951 | British | Director | 1995-04-11 UNTIL 1996-01-14 | RESIGNED |
JAMES WILLMOT STUART SMITH | Mar 1942 | British | Director | 1997-03-01 UNTIL 2000-03-21 | RESIGNED |
MR RUSSELL WILLIAM TAYLOR | Aug 1958 | British | Director | 1993-01-01 UNTIL 1998-02-28 | RESIGNED |
MR AIDAN CHRISTOPHER SMITH | Jun 1959 | British | Director | 2007-07-24 UNTIL 2008-03-31 | RESIGNED |
JONATHAN ROBERT SELLINS | Feb 1963 | British | Director | 2000-09-08 UNTIL 2006-02-01 | RESIGNED |
JONATHAN ROBERT SELLINS | Feb 1963 | British | Director | 2006-02-01 UNTIL 2008-12-31 | RESIGNED |
MR HUGH CARRON SCRIMGEOUR | Aug 1952 | Uk | Director | RESIGNED | |
TIMOTHY JAMES PILCHER | Jul 1969 | British | Director | 2000-12-19 UNTIL 2004-04-29 | RESIGNED |
NIGEL HOWARD NATHAN | Nov 1958 | British | Director | 2005-02-10 UNTIL 2018-05-24 | RESIGNED |
MR GAVIN STUART CHARLES NEILAN | Feb 1978 | British | Director | 2017-04-07 UNTIL 2018-05-24 | RESIGNED |
KAREN SOUTHERTON | Sep 1967 | British | Director | 2000-02-29 UNTIL 2002-04-19 | RESIGNED |
ROBERT DEREK BISSETT | Secretary | RESIGNED | |||
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Secretary | 2004-04-29 UNTIL 2007-07-24 | RESIGNED |
SUSAN MARSDEN | Nov 1959 | British | Secretary | 2007-07-24 UNTIL 2010-05-04 | RESIGNED |
MISS LEIGH MCCAVENY | Secretary | 2016-04-21 UNTIL 2017-04-07 | RESIGNED | ||
PETER RICHARD NEAL | Secretary | 2003-12-16 UNTIL 2004-04-29 | RESIGNED | ||
RUTH ELIZABETH PAVEY | British | Secretary | 2010-05-04 UNTIL 2017-04-07 | RESIGNED | |
MR JAGDISH JOHAL | Secretary | 2017-04-07 UNTIL 2017-09-11 | RESIGNED | ||
TIMOTHY JAMES PILCHER | Jul 1969 | British | Secretary | 2000-04-01 UNTIL 2003-12-16 | RESIGNED |
MR SIMON ALEXANDER MALCOLM CONWAY | Nov 1967 | British | Director | 2004-05-07 UNTIL 2007-07-24 | RESIGNED |
MISS SUZANNE JANE KING | Jan 1963 | British | Director | 1997-03-01 UNTIL 2000-02-25 | RESIGNED |
MR SITUL SURYAKANT JOBANPUTRA | Jan 1974 | British | Director | 2016-12-16 UNTIL 2017-04-07 | RESIGNED |
MR IAN DAVID HAWKSWORTH | Dec 1965 | British | Director | 2007-07-24 UNTIL 2017-04-07 | RESIGNED |
MR ANDREW PAUL HARDY | May 1957 | British | Director | 1995-04-11 UNTIL 2000-05-12 | RESIGNED |
JOHN ALAN GLANFIELD | Mar 1933 | British | Director | RESIGNED | |
COLONEL SIMON CHARLES GARRETT | Jan 1960 | British | Director | 1996-05-01 UNTIL 2002-04-12 | RESIGNED |
DOUGLAS GEORGE LITTLEJOHNS | May 1946 | British | Director | 1994-06-14 UNTIL 1996-09-06 | RESIGNED |
DAVID ANDREW FISCHEL | Apr 1958 | British | Director | 2007-07-24 UNTIL 2010-05-04 | RESIGNED |
ALAN DUTT | Jan 1949 | British | Director | 1996-05-01 UNTIL 1996-10-08 | RESIGNED |
MR SOUMEN DAS | Sep 1976 | British | Director | 2010-05-04 UNTIL 2016-12-31 | RESIGNED |
KAREN MARGARET TAYLOR | Aug 1964 | British | Director | 1995-04-11 UNTIL 2000-09-08 | RESIGNED |
MR WILLIAM REGINALD BLACK | Nov 1950 | British | Director | 2008-07-18 UNTIL 2016-07-31 | RESIGNED |
JAMES SPARK BLACK | Nov 1935 | British | Director | RESIGNED | |
DAVID KENNETH FASKEN | Mar 1932 | British | Director | RESIGNED | |
ANTHONY LYONS | Jun 1967 | British | Director | 2004-05-19 UNTIL 2007-07-24 | RESIGNED |
ROWAN ROBIN HOPE | Jan 1946 | British | Director | 1994-10-07 UNTIL 2000-10-27 | RESIGNED |
JACK ANTHONY MORRIS | Jun 1956 | British | Director | 1999-09-30 UNTIL 2004-04-29 | RESIGNED |
CHRISTOPHER JOHN VICTOR VAUGHAN | Oct 1947 | Director | RESIGNED | ||
DEREK VAGO | Mar 1963 | British | Director | 2004-05-07 UNTIL 2005-04-01 | RESIGNED |
MR GARY JAMES YARDLEY | Nov 1965 | British | Director | 2007-07-24 UNTIL 2017-04-07 | RESIGNED |
MR ANDREW BERNARD MORRIS | Oct 1952 | British | Director | 1999-09-30 UNTIL 2004-08-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Olympia Management Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |