This company is commonly known as Etc Venues Esop Trustee Limited. The company was founded 18 years ago and was given the registration number 05803412. The firm's registered office is in LONDON. You can find them at Prospero House, 241 Borough High Street, London, . This company's SIC code is 68202 - Letting and operating of conference and exhibition centres.
| Name | : | ETC VENUES ESOP TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 05803412 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Prospero House, 241 Borough High Street, London, SE1 1GA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, Greenwich Street, New York, United States, NY 10006 | Director | 31 January 2023 | Active |
| Prospero House, 241 Borough High Street, London, SE1 1GA | Secretary | 25 April 2007 | Active |
| 12 Dorchester Drive, London, SE24 0DQ | Secretary | 07 December 2006 | Active |
| 16 Charlotte Square, Edinburgh, EH2 4DF | Corporate Nominee Secretary | 03 May 2006 | Active |
| Prospero House, 241 Borough High Street, London, United Kingdom, SE1 1GA | Director | 29 November 2012 | Active |
| Paseo Maritimo, 15-17, Escalera 4 Atico, Sitges, Spain, | Director | 21 December 2006 | Active |
| Prospero House, 241 Borough High Street, London, SE1 1GA | Director | 01 June 2018 | Active |
| Prospero House, 241 Borough High Street, London, SE1 1GA | Director | 29 April 2010 | Active |
| Prospero House, 241 Borough High Street, London, SE1 1GA | Director | 07 December 2006 | Active |
| Royal London House, 22-25 Finsbury Square, London, EC2A 1DX | Corporate Director | 03 May 2006 | Active |
| Etc Venues (Holdings) Ltd | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prospero House, Borough High Street, London, England, SE1 1GA |
| Nature of control | : |
|
| Etc Venues Parent Holdings Ltd | ||
| Notified on | : | 21 December 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Prospero House, 241 Borough High Street, London, England, SE1 1GA |
| Nature of control | : |
|
| Etc Venues Group Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 241, Borough High Street, London, England, SE1 1GA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Gazette | Gazette notice voluntary. | Download |
| 2024-03-28 | Dissolution | Dissolution application strike off company. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-07 | Officers | Termination director company with name termination date. | Download |
| 2023-02-07 | Officers | Appoint person director company with name date. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-02-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-12-04 | Officers | Termination director company with name termination date. | Download |
| 2018-12-04 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Accounts | Change account reference date company current extended. | Download |
| 2018-06-18 | Officers | Appoint person director company with name date. | Download |
| 2018-06-18 | Officers | Termination director company with name termination date. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
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