LONDON & PARTNERS VENTURES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LONDON & PARTNERS VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON & PARTNERS VENTURES LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916436. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON & PARTNERS VENTURES LIMITED was incorporated 8 years ago on 15/12/2015 and has the registered number: 09916436. The accounts status is SMALL and accounts are next due on 31/12/2024.
LONDON & PARTNERS VENTURES LIMITED - LONDON
This company is listed in the following categories:
63990 - Other information service activities n.e.c.
63990 - Other information service activities n.e.c.
70229 - Management consultancy activities other than financial management
79909 - Other reservation service activities n.e.c.
94990 - Activities of other membership organizations n.e.c.
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
169 (LONDON & PARTNERS)
LONDON
SE1 0LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/12/2023 | 26/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SIMON MCCAUGHERTY | Aug 1978 | British | Director | 2020-09-10 | CURRENT |
MR NAYAN VRAIJAL RUGHANI | Jun 1983 | British | Director | 2021-05-20 | CURRENT |
MRS ROSE WANGEN-JONES | Jan 1964 | British | Director | 2019-11-20 | CURRENT |
MS LAURA FRANCOISE CITRON | Dec 1982 | British | Director | 2017-07-07 | CURRENT |
MS JOANNA DARWIN | Jun 1975 | British | Director | 2018-08-23 | CURRENT |
MR ANDREW JOHN COOKE | Secretary | 2015-12-15 UNTIL 2021-12-31 | RESIGNED | ||
MR SCOTT ALLAN THOMPSON | Dec 1970 | Australian | Director | 2015-12-15 UNTIL 2018-05-25 | RESIGNED |
MR ANDREW JOHN COOKE | May 1963 | British | Director | 2015-12-15 UNTIL 2022-01-31 | RESIGNED |
TAMARA RAJAH | Aug 1982 | British | Director | 2018-05-17 UNTIL 2022-08-05 | RESIGNED |
MS FIONA CAROLINE ELIZABETH MULLINER | Dec 1963 | British | Director | 2019-03-01 UNTIL 2020-10-09 | RESIGNED |
MR PETER SPARTIN | Sep 1977 | Greek,American | Director | 2018-09-20 UNTIL 2020-06-22 | RESIGNED |
MR GORDON DAVID INNES | Feb 1971 | British | Director | 2015-12-15 UNTIL 2016-10-14 | RESIGNED |
MR HENRY THOMAS HARRINGTON LEWINGTON | Aug 1968 | British | Director | 2020-05-21 UNTIL 2022-08-05 | RESIGNED |
MR PAUL STEPHEN COGGINS | Feb 1972 | British | Director | 2018-09-20 UNTIL 2022-08-05 | RESIGNED |
MR DANIEL HILL | Jun 1973 | British | Director | 2018-08-23 UNTIL 2019-03-01 | RESIGNED |
MS JULIE CHAPPELL | Apr 1961 | British | Director | 2015-12-15 UNTIL 2018-08-23 | RESIGNED |
MR MATTHEW JAMES BRADLEY | Sep 1985 | British | Director | 2018-09-20 UNTIL 2022-08-05 | RESIGNED |
MS ANNA BURMAN | Jul 1969 | British | Director | 2018-08-23 UNTIL 2020-07-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Partners Limited | 2016-12-14 | London | Ownership of shares 75 to 100 percent |