EXHIBITION VENUES LIMITED - LONDON


Company Profile Company Filings

Overview

EXHIBITION VENUES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXHIBITION VENUES LIMITED was incorporated 63 years ago on 14/11/1955 and has the registered number: 00557278. The accounts status is SMALL and accounts are next due on 30/09/2019.

EXHIBITION VENUES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

OLYMPIA LONDON HAMMERSMITH ROAD
LONDON
W14 8UX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EARLS COURT LIMITED (until 10/12/2015)
EARLS COURT REAL ESTATE LIMITED (until 08/12/2004)
EARLS COURT LIMITED (until 30/11/2004)

Returns Status

Return - Last Made Up Date Return - Next Due Date
18/05/2016 15/06/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANK CHARLES ROCCOGRANDE Mar 1975 British Director 2017-04-07 CURRENT
MR LLOYD LEE Jan 1971 American Director 2017-04-07 CURRENT
MS YVONNE LILLIAN DENYER Mar 1966 British Director 2008-01-18 CURRENT
MS YVONNE LILLIAN DENYER Secretary 2017-09-11 CURRENT
ANTHONY LYONS Jun 1967 British Director 2004-05-19 UNTIL 2007-07-24 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
MR ANDREW PAUL HARDY May 1957 British Director 1995-04-11 UNTIL 2000-05-12 RESIGNED
MR IAN DAVID HAWKSWORTH Dec 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
DOUGLAS GEORGE LITTLEJOHNS May 1946 British Director 1994-06-14 UNTIL 1996-09-06 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
DAVID ANDREW FISCHEL Apr 1958 British Director 2007-07-24 UNTIL 2010-05-04 RESIGNED
DAVID KENNETH FASKEN Mar 1932 British Director RESIGNED
JAMES SPARK BLACK Nov 1935 British Director RESIGNED
MR WILLIAM REGINALD BLACK Nov 1950 British Director 2008-07-18 UNTIL 2016-07-31 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
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Director 2004-05-07 UNTIL 2007-07-24 RESIGNED
ROWAN ROBIN HOPE Jan 1946 British Director 1994-10-07 UNTIL 2000-10-27 RESIGNED
JAMES WILLMOT STUART SMITH Mar 1942 British Director 1997-03-01 UNTIL 2000-03-21 RESIGNED
KAREN MARGARET TAYLOR Aug 1964 British Director 1995-04-11 UNTIL 2000-09-08 RESIGNED
MR BALBINDER SINGH TATTAR Aug 1964 British Director 2008-11-20 UNTIL 2014-07-31 RESIGNED
RICHARD JOHN TATE Aug 1951 British Director 1995-04-11 UNTIL 1996-01-14 RESIGNED
MR ANDREW BERNARD MORRIS Oct 1952 British Director 1999-09-30 UNTIL 2004-08-07 RESIGNED
MR ANDREW MATTHEW THORPE May 1963 British Director 2017-04-07 UNTIL 2018-05-24 RESIGNED
MR GARY JAMES YARDLEY Nov 1965 British Director 2007-07-24 UNTIL 2017-04-07 RESIGNED
CHRISTOPHER JOHN VICTOR VAUGHAN Oct 1947 British Director RESIGNED
DEREK VAGO Mar 1963 British Director 2004-05-07 UNTIL 2005-04-01 RESIGNED
MR RUSSELL WILLIAM TAYLOR Aug 1958 Director 1993-01-01 UNTIL 1998-02-28 RESIGNED
MR GAVIN STUART CHARLES NEILAN Feb 1978 British Director 2017-04-07 UNTIL 2018-05-24 RESIGNED
NIGEL HOWARD NATHAN Nov 1958 British Director 2005-02-10 UNTIL 2018-05-24 RESIGNED
JACK ANTHONY MORRIS Jun 1956 British Director 1999-09-30 UNTIL 2004-04-29 RESIGNED
KAREN SOUTHERTON Sep 1967 British Director 2000-02-29 UNTIL 2002-04-19 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
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 AIDAN CHRISTOPHER SMITH Jun 1959 British Director 2007-07-24 UNTIL 2008-03-31 RESIGNED
ROBERT DEREK BISSETT Secretary RESIGNED
MR SIMON ALEXANDER MALCOLM CONWAY Nov 1967 British Secretary 2004-04-29 UNTIL 2007-07-24 RESIGNED
MISS LEIGH MCCAVENY Secretary 2016-04-21 UNTIL 2017-04-07 RESIGNED
SUSAN MARSDEN Nov 1959 Secretary 2007-07-24 UNTIL 2010-05-04 RESIGNED
TIMOTHY JAMES PILCHER Jul 1969 British Secretary 2000-04-01 UNTIL 2003-12-16 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
PETER RICHARD NEAL Secretary 2003-12-16 UNTIL 2004-04-29 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

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