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 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
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 |