FUNEVEN LIMITED - LONDON


Company Profile Company Filings

Overview

FUNEVEN LIMITED is a Private Limited Company from LONDON and has the status: Active.
FUNEVEN LIMITED was incorporated 26 years ago on 13/08/1997 and has the registered number: 03419103. The accounts status is SMALL and accounts are next due on 31/12/2024.

FUNEVEN LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BATES, WELLS & BRAITHWAITE
10 QUEEN STREET PLACE
LONDON
EC4R 1BE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/02/2023 07/03/2024

Map

BATES, WELLS & BRAITHWAITE

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ADAM MICHAEL EATON Aug 1973 British Director 2022-02-02 CURRENT
MUSHTAQ CHOUDHARY Mar 1968 British Director 2021-01-20 CURRENT
MS SUZANNE LEE Oct 1964 British Director 2016-10-11 CURRENT
MR GAVIN RIORDAN Feb 1973 British Director 2022-11-25 CURRENT
TAKAYO SAKURAOKA May 1971 Japanese Director 2021-06-03 CURRENT
MR NICHOLAS PAUL SINFIELD Feb 1973 British Director 2020-06-22 CURRENT
MR ROBERT JOSEPH WOLSTENHOLME Aug 1965 British Director 2015-12-07 CURRENT
MR ANDREW DAVID VANDER MEERSCH Jan 1947 British Director 2003-06-11 UNTIL 2004-11-01 RESIGNED
MR ANDREW JOHN PIKE Nov 1960 British Director 2007-08-21 UNTIL 2014-12-11 RESIGNED
CHRISTOPHER MARK HAYNES Jun 1970 British Director 1997-09-03 UNTIL 1998-03-26 RESIGNED
JAMES NICHOLAS JOHN PALLETT Oct 1984 British Director 2017-06-09 UNTIL 2019-03-31 RESIGNED
MR KOUHEI OHNO Jul 1975 Japanese Director 2018-09-27 UNTIL 2021-06-03 RESIGNED
MR STEPHEN OAKES Aug 1953 British Director 2004-06-01 UNTIL 2009-07-03 RESIGNED
STEPHEN PATERSON Dec 1951 British Director 2005-09-27 UNTIL 2006-04-20 RESIGNED
KENGO MIYOSHI Feb 1947 Japanese Director 1998-03-31 UNTIL 2001-05-15 RESIGNED
MR ANDREW JOSEPH RUHAN Sep 1962 British Director 1998-04-29 UNTIL 2002-07-31 RESIGNED
MR JONATHAN LEBERT MARTIN Jan 1966 British Director 2004-06-01 UNTIL 2011-05-26 RESIGNED
PER OLOF HJALMARSSON LINDHOLM Nov 1944 Swedish Director 1998-03-31 UNTIL 2001-03-06 RESIGNED
GEORGE DUNCAN JOHNSTON Jul 1943 British Director 1998-04-29 UNTIL 2000-03-31 RESIGNED
MR RONALD FORSYTH JAMIESON Aug 1953 British Director 2000-03-31 UNTIL 2004-06-01 RESIGNED
PHILIP MICHAEL INGMAN Jul 1955 Director 1998-03-31 UNTIL 2001-03-06 RESIGNED
STEVE HOUSSART Apr 1960 British Director 2001-03-06 UNTIL 2003-05-16 RESIGNED
MR JOHN ANTHONY MURPHY Jul 1962 British Director 2006-04-20 UNTIL 2009-07-03 RESIGNED
MS MAYA ANN MATHEWS Jan 1956 Secretary 1998-03-31 UNTIL 1998-04-29 RESIGNED
MR ROBERT GERALD BROOMFIELD Nov 1948 Secretary 1998-03-26 UNTIL 1998-03-31 RESIGNED
MS HELEN LIPSCOMB British Secretary 1998-04-29 UNTIL 2001-03-06 RESIGNED
CHRISTOPHER MARK HAYNES Jun 1970 British Secretary 1997-09-03 UNTIL 1998-03-26 RESIGNED
MR ADRIAN JOHN BANNINGTON Apr 1956 British Secretary 2001-03-06 UNTIL 2022-01-27 RESIGNED
MS HARMAIL BAINS British Director 2014-07-31 UNTIL 2016-10-14 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-08-13 UNTIL 1997-09-03 RESIGNED
IAN SHRIMPTON Jun 1950 British Director 1998-03-31 UNTIL 2001-03-06 RESIGNED
ASTRID DEBORAH CRUICKSHANK Jan 1969 British Director 2000-07-14 UNTIL 2001-03-06 RESIGNED
PENNY JANE COOKSON Dec 1947 British Director 1997-09-03 UNTIL 1998-03-26 RESIGNED
MARK BRANDWOOD Jun 1964 British Director 2001-03-06 UNTIL 2005-07-29 RESIGNED
MR EDWARD NORMAN BOWERS Feb 1952 British Director 2006-04-20 UNTIL 2009-07-03 RESIGNED
RICHARD WARWICK BORTON Jan 1961 British Director 2004-12-03 UNTIL 2005-11-30 RESIGNED
MR ANTONY WILLIAM BONES Nov 1954 British Director 2005-09-27 UNTIL 2006-04-20 RESIGNED
MR WILLIAM GANDY BENNETT Sep 1954 British Director 1998-06-01 UNTIL 2014-05-22 RESIGNED
MR ADRIAN JOHN BANNINGTON Apr 1956 British Director 1998-04-29 UNTIL 2017-10-13 RESIGNED
MR MARK REID Jul 1978 British Director 2019-03-31 UNTIL 2022-11-25 RESIGNED
MR DAVID MALCOLM AYERS Jan 1958 British Director 2008-03-12 UNTIL 2016-12-30 RESIGNED
MARK FREDERICK ACTON May 1961 British Director 2003-08-13 UNTIL 2004-11-01 RESIGNED
TIMOTHY JOHN ABBOTTS Aug 1963 British Director 2001-03-06 UNTIL 2005-07-29 RESIGNED
ALISON MAY GARDNER Jan 1962 British Director 1998-03-31 UNTIL 1998-06-30 RESIGNED
MR ROBERT JOHN HARRIS Oct 1955 British Director 1998-04-29 UNTIL 2004-03-23 RESIGNED
MR DAVID MICHAEL EDGE Oct 1943 British Director 1998-04-29 UNTIL 2004-06-01 RESIGNED
MR ROBERT JAMES HOADLEY Jan 1969 British Director 2009-07-03 UNTIL 2015-12-07 RESIGNED
JONATHAN WYNDHAM KYNASTON SADLER Aug 1962 British Director 1998-03-26 UNTIL 1998-03-31 RESIGNED
BRIAN PAUL RICHARDSON Oct 1949 British Director 2005-12-01 UNTIL 2006-12-21 RESIGNED
MILES REYNOLDS May 1965 British Director 1998-04-29 UNTIL 1998-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Telehouse International Corporation Of Europe Ltd 2016-04-06 London   Ownership of shares 25 to 50 percent
Global Switch Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Eid (General Partner) Llp 2016-04-06 London   Ownership of shares 25 to 50 percent

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