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 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.
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 |
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 |