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 - LONDON

This company is listed in the following categories:
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

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