ETC VENUES LIMITED - LONDON


Company Profile Company Filings

Overview

ETC VENUES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ETC VENUES LIMITED was incorporated 31 years ago on 26/05/1992 and has the registered number: 02717522. The accounts status is FULL and accounts are next due on 30/09/2024.

ETC VENUES LIMITED - LONDON

This company is listed in the following categories:
55100 - Hotels and similar accommodation
56210 - Event catering activities
68202 - Letting and operating of conference and exhibition centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PROSPERO HOUSE
LONDON
SE1 1GA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/05/2023 19/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RYAN WILLIAM SIMONETTI Dec 1981 American Director 2023-01-31 CURRENT
MR CHARLES ALAN BENTLEY Jan 1960 American Director 2023-09-01 CURRENT
MISS GRAINNE MARY KAVANAGH May 1964 Irish Director 1992-05-26 UNTIL 1992-09-14 RESIGNED
CHETTLEBURGH INTERNATIONAL LIMITED Corporate Nominee Secretary 1992-05-26 UNTIL 1992-05-26 RESIGNED
MS DEIRDRE NOREEN KAVANAGH Secretary 1992-05-26 UNTIL 1992-09-14 RESIGNED
CLAIRE ANNA MARIE ADAMS Feb 1971 British Director 2003-04-24 UNTIL 2006-12-31 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Secretary 2007-04-25 UNTIL 2018-12-04 RESIGNED
SALLY WILTON Jun 1955 British Director 1992-09-14 UNTIL 2006-06-30 RESIGNED
MR JAMES ROWLEY Oct 1958 Irish Secretary 1992-09-14 UNTIL 1998-04-08 RESIGNED
GRAHAM ALEXANDER LAYLEE Apr 1957 British Secretary 1999-03-23 UNTIL 2007-04-25 RESIGNED
MR PAUL ANDREW KEEN Jul 1969 British Director 2006-12-21 UNTIL 2018-12-04 RESIGNED
RICHARD PRICE Aug 1967 Welsh Director 2006-02-27 UNTIL 2006-06-30 RESIGNED
MRS TERESA COLOMBA GRAHAM Mar 1956 British Director 2003-10-23 UNTIL 2006-06-30 RESIGNED
MR. ROBIN FREDERICK HOGG Jul 1957 British Director 1998-04-21 UNTIL 1999-05-17 RESIGNED
MR NICHOLAS DAVID SHORTER HOARE Jul 1981 British Director 2019-12-02 UNTIL 2023-06-05 RESIGNED
PETER JONATHAN SHORTT Dec 1957 British Secretary 1998-04-08 UNTIL 1999-03-23 RESIGNED
MR ALASTAIR JOHN IVAN SOUTHER STEWART Oct 1960 British Director 2006-06-30 UNTIL 2023-01-31 RESIGNED
MICHAEL BEAMAN Oct 1953 British Director 1998-04-21 UNTIL 2003-04-01 RESIGNED
MR JAMES ROWLEY Oct 1958 Irish Director 1992-09-14 UNTIL 1998-04-08 RESIGNED
LINDA JAYNE ROUCOS Jan 1960 British Director 2002-07-16 UNTIL 2002-07-16 RESIGNED
LINDA JAYNE ROUCOS Jan 1960 British Director 2003-04-23 UNTIL 2008-04-01 RESIGNED
PETER JONATHAN SHORTT Dec 1957 British Director 1997-11-12 UNTIL 2002-10-17 RESIGNED
AMY POOSER Jun 1973 American Director 2023-06-01 UNTIL 2023-12-08 RESIGNED
GRAHAM ALEXANDER LAYLEE Apr 1957 British Director 2000-01-22 UNTIL 2002-07-16 RESIGNED
GRAHAM ALEXANDER LAYLEE Apr 1957 British Director 2002-07-16 UNTIL 2007-04-25 RESIGNED
MS ALLISON HARPER Jun 1962 British Director 2000-01-22 UNTIL 2003-10-23 RESIGNED
MARY KATE FOWELL Jun 1970 British Director 2003-09-11 UNTIL 2007-02-28 RESIGNED
MR EDWARD PHILIP ETHELSTON Feb 1976 British Director 2019-12-02 UNTIL 2023-06-01 RESIGNED
MARK JOSEPH DEMPSEY Jun 1953 British Director 1998-04-21 UNTIL 2006-02-16 RESIGNED
MR ALEX CARLOS CABANAS Aug 1976 American Director 2018-06-01 UNTIL 2023-01-31 RESIGNED
CAROLINE LOUISE BULL Apr 1963 British Director 1998-04-21 UNTIL 2003-04-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Etc Venues (Holdings) Ltd 2018-12-21 - 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Etc Venues Parent Holdings Limited 2018-12-21 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Etc.Venues Group Ltd 2016-06-30 - 2018-12-21 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LITEMAID LIMITED LONDON UNITED KINGDOM Active DORMANT 68209 - Other letting and operating of own or leased real estate
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITED SALE ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
NEWABLE RGF LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
CRIMSON BUSINESS LIMITED BATH UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 58110 - Book publishing
NO NONSENSE ACCOUNTING LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
INSPIRA UK LIMITED NORTHWOOD ENGLAND Active MICRO ENTITY 69202 - Bookkeeping activities
SHOOT LIMITED LONDON ENGLAND Active MICRO ENTITY 63990 - Other information service activities n.e.c.
CENTRAL CITY TRAINING VENUES LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ETC VENUES GROUP LIMITED LONDON Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
CRIMSON GROUP HOLDINGS LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MILESTONE PUBLISHING LIMITED BATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 58110 - Book publishing
ETWELLE PROPERTY SERVICES LIMITED EPSOM Dissolved... 43390 - Other building completion and finishing
ETC VENUES PARENT HOLDINGS LTD LONDON Active FULL 68202 - Letting and operating of conference and exhibition centres
ETC VENUES (HOLDINGS) LTD LONDON Dissolved... FULL 68202 - Letting and operating of conference and exhibition centres
ALLISON HARPER CONSULTANCY LTD EPSOM Active DORMANT 99999 - Dormant Company
NO NONSENSE SOLUTIONS LTD EPSOM Active DORMANT 99999 - Dormant Company
ETC.VENUES NEWCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ETC.VENUES BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROCUREMENT LEADERS LIMITED LONDON ENGLAND Active GROUP 58190 - Other publishing activities
ETC VENUES ESOP TRUSTEE LIMITED LONDON Active DORMANT 99999 - Dormant Company
ETC VENUES PARENT HOLDINGS LTD LONDON Active FULL 68202 - Letting and operating of conference and exhibition centres
ETC.VENUES NEWCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ETC.VENUES BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ETC. VENUES POOLCO LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.