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 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
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 |