This company is commonly known as Hounslow Ventures Limited. The company was founded 4 years ago and was given the registration number 12267735. The firm's registered office is in LONDON. You can find them at 4th Floor Eagle House, 108-110 Jermyn Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | HOUNSLOW VENTURES LIMITED |
|---|---|---|
| Company Number | : | 12267735 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 October 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 4th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Corporate Secretary | 04 October 2021 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 20 February 2023 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 27 October 2022 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 04 October 2021 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 13 November 2019 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 21 April 2022 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 17 October 2019 | Active |
| Level 5, 20 Fenchurch Street, London, England, EC3M 3BY | Director | 04 October 2021 | Active |
| Pcam Limited | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, Jersey, Jersey, JE2 3RA |
| Nature of control | : |
|
| Acam Lp | ||
| Notified on | : | 13 January 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Jersey |
| Address | : | 26, New Street, Jersey, Jersey, JE2 3RA |
| Nature of control | : |
|
| Mr Stephen David Wingate | ||
| Notified on | : | 17 October 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1974 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4th Floor Eagle House, 108-110 Jermyn Street, London, United Kingdom, SW1Y 6EE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-26 | Officers | Termination director company with name termination date. | Download |
| 2024-04-26 | Officers | Appoint person director company with name date. | Download |
| 2024-02-22 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-23 | Capital | Capital allotment shares. | Download |
| 2023-09-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-01-24 | Capital | Capital allotment shares. | Download |
| 2022-11-02 | Officers | Termination director company with name termination date. | Download |
| 2022-11-02 | Officers | Appoint person director company with name date. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Capital | Capital allotment shares. | Download |
| 2022-09-12 | Capital | Second filing capital allotment shares. | Download |
| 2022-09-09 | Capital | Second filing capital allotment shares. | Download |
| 2022-04-26 | Officers | Termination director company with name termination date. | Download |
| 2022-04-26 | Officers | Appoint person director company with name date. | Download |
| 2021-11-25 | Capital | Capital allotment shares. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-08 | Capital | Capital allotment shares. | Download |
| 2021-11-04 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-11-03 | Capital | Capital allotment shares. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Termination director company with name termination date. | Download |
| 2021-10-11 | Officers | Appoint person director company with name date. | Download |
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