VOLANS VENTURES LTD - LONDON
Company Profile | Company Filings |
Overview
VOLANS VENTURES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VOLANS VENTURES LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VOLANS VENTURES LTD was incorporated 16 years ago on 17/03/2008 and has the registered number: 06536285. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VOLANS VENTURES LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
10 QUEEN STREET PLACE
LONDON
EC4R 1BE
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/03/2023 | 28/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL BUNJE | Apr 1976 | American | Director | 2017-03-27 | CURRENT |
MR JOHN BRETT ELKINGTON | Jun 1949 | British | Director | 2008-03-17 | CURRENT |
MRS LOUISE WINDE KJELLERUP ROPER | Apr 1973 | Danish,British | Director | 2017-12-01 | CURRENT |
BWB SECRETARIAL LIMITED | Corporate Secretary | 2008-03-17 UNTIL 2010-03-18 | RESIGNED | ||
POH YEOW TEO | Oct 1973 | Singaporean | Director | 2008-03-17 UNTIL 2010-09-30 | RESIGNED |
KAVITA PRAKASH-MANI | Jun 1972 | British | Director | 2017-03-27 UNTIL 2019-12-31 | RESIGNED |
DR KARSTEN OTTENBERG | Jul 1961 | German | Director | 2020-10-01 UNTIL 2023-03-14 | RESIGNED |
GEOFFREY BRIAN LYE | Oct 1949 | British | Director | 2009-12-21 UNTIL 2020-09-07 | RESIGNED |
MRS CHARMIAN ELIZABETH LOVE | Aug 1978 | Canadian | Director | 2009-12-21 UNTIL 2017-03-27 | RESIGNED |
MS SHETAL LAKHA | Apr 1973 | British | Director | 2016-01-11 UNTIL 2020-09-07 | RESIGNED |
HELEN CLAIRE MARSLAND | Secretary | 2009-12-21 UNTIL 2014-07-31 | RESIGNED | ||
PAMELA HARTIGAN | Apr 1948 | United States | Director | 2008-03-17 UNTIL 2016-08-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Louise Winde Kjellerup Roper | 2020-08-24 | 4/1973 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr John Brett Elkington | 2016-04-06 | 6/1949 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |