HOUNSLOW VENTURES LIMITED - LONDON


Company Profile Company Filings

Overview

HOUNSLOW VENTURES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HOUNSLOW VENTURES LIMITED was incorporated 4 years ago on 17/10/2019 and has the registered number: 12267735. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HOUNSLOW VENTURES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LEVEL 5
LONDON
EC3M 3BY
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OCORIAN (UK) LIMITED Corporate Secretary 2021-10-04 CURRENT
MR GERALD STEWART WARWICK Jul 1958 British Director 2022-10-27 CURRENT
MRS THERESA EDEL BEARD Jan 1988 British Director 2023-02-20 CURRENT
LORNA ZIMNY Mar 1971 British Director 2021-10-04 UNTIL 2022-04-21 RESIGNED
MR STEPHEN DAVID WINGATE Oct 1974 British Director 2019-10-17 UNTIL 2021-10-11 RESIGNED
MR NIRAJ HARIA Dec 1972 British Director 2022-04-21 UNTIL 2022-10-27 RESIGNED
MR JOHN GEORGE DEMAINE May 1961 British Director 2019-11-13 UNTIL 2021-10-11 RESIGNED
MR NICHOLAS JOHN BLAND Sep 1975 British Director 2021-10-04 UNTIL 2024-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pcam Limited 2020-01-13 - 2020-01-13 Jersey   Ownership of shares 75 to 100 percent
Acam Lp 2020-01-13 Jersey   Ownership of shares 75 to 100 percent
Mr Stephen David Wingate 2019-10-17 - 2020-01-13 10/1974 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2021-07-17 31-12-2020 58,127 Cash 564,339 equity

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