0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

EXHIBITION VENUES LIMITED

Learn more about EXHIBITION VENUES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

15 GROSVENOR STREET, LONDON, W1K 4QZ

EXHIBITION VENUES LIMITED on the map

Company type: Private Limited Company
Company number: 00557278
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.11.14
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

List of company documents:

buy all documents
Find out more information about EXHIBITION VENUES LIMITED. Our website makes it possible to view other available documents related to EXHIBITION VENUES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
SECRETARY APPOINTED MISS LEIGH MCCAVENY
Form type: AP03
Date: 2016.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.03.10
£2.95
Add to cart
COMPANY NAME CHANGED EARLS COURT LIMITED, CERTIFICATE ISSUED ON 10/12/15
Form type: CERTNM
Date: 2015.12.10
Child documents:
Document type: ANNOTATION
Date: 2015.12.10
Form type: RES15
Document description: CHANGE OF NAME 10/12/2015
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.12.10
£2.95
Add to cart
18/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 606000
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BALBINDER TATTAR
Form type: TM01
Date: 2014.07.31
£2.95
Add to cart
18/05/14 FULL LIST
Form type: AR01
Date: 2014.05.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.19
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 22/12/2013
Form type: CH01
Date: 2013.12.31
£2.95
Add to cart
18/05/13 FULL LIST
Form type: AR01
Date: 2013.05.22
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.02
£2.95
Add to cart
18/05/12 FULL LIST
Form type: AR01
Date: 2012.05.23
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.29
£2.95
Add to cart
SECTION 519
Form type: MISC
Date: 2011.06.16
£2.95
Add to cart
18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.20
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.03.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/11/2010 FROM, 40 BROADWAY, LONDON, SW1H 0BU
Form type: AD01
Date: 2010.11.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MS YVONNE LILLIAN DENYER / 05/10/2010
Form type: CH01
Date: 2010.10.05
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 04/08/2010
Form type: CH01
Date: 2010.08.26
£2.95
Add to cart
18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.09
£2.95
Add to cart
SECRETARY APPOINTED RUTH ELIZABETH PAVEY
Form type: AP03
Date: 2010.05.24
£2.95
Add to cart
DIRECTOR APPOINTED SOUMEN DAS
Form type: AP01
Date: 2010.05.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY SUSAN FOLGER
Form type: TM02
Date: 2010.05.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID FISCHEL
Form type: TM01
Date: 2010.05.18
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.19
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / SUSAN FOLGER / 01/10/2009
Form type: CH03
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REGINALD BLACK / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY JAMES YARDLEY / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BALBINDER SINGH TATTAR / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID HAWKSWORTH / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW FISCHEL / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / YVONNE LILLIAN DENYER / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.18
£2.95
Add to cart
RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.08
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR JONATHAN SELLINS
Form type: 288b
Date: 2009.03.16
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2009.02.26
£2.95
Add to cart
QUOTING SECTION 175 26/01/2009
Form type: RES13
Date: 2009.02.11
£2.95
Add to cart
DIRECTOR APPOINTED BALBINDER SINGH TATTAR
Form type: 288a
Date: 2008.12.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.29
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / GARY YARDLEY / 22/08/2008
Form type: 288c
Date: 2008.08.28
£2.95
Add to cart
DIRECTOR APPOINTED WILLIAM REGINALD BLACK
Form type: 288a
Date: 2008.07.28
£2.95
Add to cart
RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
Add to cart
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.30
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR AIDAN SMITH
Form type: 288b
Date: 2008.04.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 11/08/07 FROM:, 154 CHURCH ROAD, HOVE, EAST SUSSEX BN3 2DL
Form type: 287
Date: 2007.08.11
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.11
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.11
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.10
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2007.08.10
£2.95
Add to cart
DEBT/FACILITY AGREE 24/07/07
Form type: RES13
Date: 2007.08.10

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LEIGH MCCAVENY (current)
Secretary, 2016.04.21
15 GROSVENOR STREET , LONDON
W1K 4QZ
RUTH ELIZABETH PAVEY (current)
Secretary, 2010.05.04
15 GROSVENOR STREET , LONDON
W1K 4QZ
WILLIAM REGINALD BLACK (current)
Director, CHARTERED SURVEYOR, 2008.07.18
15 GROSVENOR STREET , LONDON
W1K 4QZ
SOUMEN DAS (current)
Director, COMPANY DIRECTOR, 2010.05.04
15 GROSVENOR STREET , LONDON
W1K 4QZ
YVONNE LILLIAN DENYER (current)
Director, ACCOUNTANT, 2008.01.18
15 GROSVENOR STREET , LONDON
W1K 4QZ
IAN DAVID HAWKSWORTH (current)
Director, CHARTERED SURVEYOR, 2007.07.24
15 GROSVENOR STREET , LONDON
W1K 4QZ
NIGEL HOWARD NATHAN (current)
Director, 2005.02.10
15 GROSVENOR STREET , LONDON
W1K 4QZ
GARY JAMES YARDLEY (current)
Director, CHARTERED SURVEYOR, 2007.07.24
15 GROSVENOR STREET , LONDON
W1K 4QZ
ROBERT DEREK BISSETT (resigned)
Secretary, 1992.05.18 - 2000.03.31
75 PARK DRIVE , LONDON
N21 2LT
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Secretary, DIRECTOR, 2004.04.29 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
SUSAN FOLGER (resigned)
Secretary, 2007.07.24 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
PETER RICHARD NEAL (resigned)
Secretary, 2003.12.16 - 2004.04.29
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
TIMOTHY JAMES PILCHER (resigned)
Secretary, 2000.04.01 - 2003.12.16
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
JAMES SPARK BLACK (resigned)
Director, INDUSTRIAL RELATIONS DIRECTOR, 1992.05.18 - 1995.11.30
14 DUKES WOOD , CROWTHORNE
RG11 6NF, BERKSHIRE
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Director, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
ALAN DUTT (resigned)
Director, CHIEF ENGINEER, 1996.05.01 - 1996.10.08
36 WILTON ROAD , HITCHIN
SG5 1SS, HERTFORDSHIRE
DAVID KENNETH FASKEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.18 - 1995.05.30
9 MORTLAKE ROAD KEW , RICHMOND
TW9 3JE, SURREY
DAVID ANDREW FISCHEL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2010.05.04
40 BROADWAY LONDON ,
SW1H 0BU
SIMON CHARLES GARRETT (resigned)
Director, SERVICES DIRECTOR, 1996.05.01 - 2002.04.12
BASSETLEA BASSETSBURY LANE , HIGH WYCOMBE
HP11 1QU, BUCKINGHAMSHIRE
JOHN ALAN GLANFIELD (resigned)
Director, HALL DIRECTOR, 1992.05.18 - 1994.07.31
20 FORT ROAD , GUILDFORD
GU1 3TD, SURREY
ANDREW PAUL HARDY (resigned)
Director, CATERING DIRECTOR, 1995.04.11 - 2000.05.12
71 SALISBURY ROAD , BARNET
EN5 4JL, HERTFORDSHIRE
ROWAN ROBIN HOPE (resigned)
Director, SERVICES DIRECTOR, 1994.10.07 - 2000.10.27
5 CHANTRY STREET , LONDON
N1 8NL
SUZANNE JANE KING (resigned)
Director, CHARTERED ACCOUNTANT, 1997.03.01 - 2000.02.25
114 RAMILLIES ROAD , LONDON
W4 1JA
DOUGLAS GEORGE LITTLEJOHNS (resigned)
Director, HALL DIRECTOR, 1994.06.14 - 1996.09.06
34 PHILBEACH GARDENS , LONDON
SW5 9EB
ANTHONY LYONS (resigned)
Director, 2004.05.19 - 2007.07.24
25 BRACKNELL GARDENS , LONDON
NW3 7EE
ANDREW BERNARD MORRIS (resigned)
Director, 1999.09.30 - 2004.08.07
5 RUSKIN CLOSE , LONDON
NW11 7AU
JACK ANTHONY MORRIS (resigned)
Director, 1999.09.30 - 2004.04.29
2 LINNELL DRIVE , LONDON
NW11 7LJ
TIMOTHY JAMES PILCHER (resigned)
Director, FINANCIAL DIRECTOR, 2000.12.19 - 2004.04.29
46 CALDERVALE ROAD CLAPHAM , LONDON
SW4 9LZ
HUGH CARRON SCRIMGEOUR (resigned)
Director, CHARTERED ACCOUNTANT, 1992.05.18 - 1999.09.30
1 TEIGNMOUTH ROAD , LONDON
NW2 4HG
JONATHAN ROBERT SELLINS (resigned)
Director, HALLS DIRECTOR, 2000.09.08 - 2006.02.01
50 CLEVELAND ROAD EALING , LONDON
W13 8AL
JONATHAN ROBERT SELLINS (resigned)
Director, 2006.02.01 - 2008.12.31
50 CLEVELAND ROAD EALING , LONDON
W13 8AL
AIDAN CHRISTOPHER SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.24 - 2008.03.31
50 WAVENDON AVENUE CHISWICK , LONDON
W4 4NS
KAREN SOUTHERTON (resigned)
Director, CHARTERED ACCOUNTANT, 2000.02.29 - 2002.04.19
17 BURGHLEY HALL CLOSE , LONDON
SW19 6TN
JAMES WILLMOT STUART SMITH (resigned)
Director, ENGINEER, 1997.03.01 - 2000.03.21
UPPER CHALFORD COTTAGE CHALFORD , CHINNOR
OX9 4NH, OXFORDSHIRE
RICHARD JOHN TATE (resigned)
Director, CATERER, 1995.04.11 - 1996.01.14
3 PADSTOW CLOSE , SLOUGH
SL3 7HF, BERKSHIRE

Companies near to EXHIBITION VENUES ltd.

Information about the Private Limited Company EXHIBITION VENUES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.16. Reload the data