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

4TH FLOOR, 26-28, MOUNT ROW, LONDON, UNITED KINGDOM, W1K 3SG

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: 2016.05.18
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: 2018.09.30
overdue: NO
last made update: 2016.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2018.06.01
overdue: NO
last made update: 2017.05.18
documents available: 1

Mortgages:

LGIM COMMERCIAL LENDING LIMITED, ONE COLEMAN STREET, LONDON, EC2R 5AA (AS SECURITY AGENT)
- Outstanding on 2017.04.25

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
CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES
Form type: CS01
Date: 2017.05.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2017.05.22
Form type: LATEST SOC
Document description: 22/05/17 STATEMENT OF CAPITAL;GBP 606000
£2.95
Add to cart
ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2017.05.02
£2.95
Add to cart
ALTER ARTICLES 07/04/2017
Form type: RES01
Date: 2017.04.28
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2017.04.28
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005572780008
Form type: MR01
Date: 2017.04.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005572780006
Form type: MR04
Date: 2017.04.25
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005572780007
Form type: MR04
Date: 2017.04.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 12/04/2017 FROM, 4TH FLOOR, 24-26 MOUNT ROW, LONDON, W1K 3SG, UNITED KINGDOM
Form type: AD01
Date: 2017.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/16
Form type: AA
Date: 2017.04.12
£2.95
Add to cart
DIRECTOR APPOINTED MR FRANK CHARLES ROCCOGRANDE
Form type: AP01
Date: 2017.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR LLOYD LEE
Form type: AP01
Date: 2017.04.11
£2.95
Add to cart
DIRECTOR APPOINTED MR GAVIN STUART CHARLES NEILAN
Form type: AP01
Date: 2017.04.10
£2.95
Add to cart
DIRECTOR APPOINTED MR ANDREW MATTHEW THORPE
Form type: AP01
Date: 2017.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GARY YARDLEY
Form type: TM01
Date: 2017.04.10
£2.95
Add to cart
SECRETARY APPOINTED MR JAGDISH JOHAL
Form type: AP03
Date: 2017.04.10
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 10/04/2017 FROM, 15 GROSVENOR STREET, LONDON, W1K 4QZ
Form type: AD01
Date: 2017.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SITUL JOBANPUTRA
Form type: TM01
Date: 2017.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAN HAWKSWORTH
Form type: TM01
Date: 2017.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY LEIGH MCCAVENY
Form type: TM02
Date: 2017.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RUTH PAVEY
Form type: TM02
Date: 2017.04.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SOUMEN DAS
Form type: TM01
Date: 2017.01.03
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005572780007
Form type: MR01
Date: 2016.12.23
£2.95
Add to cart
REGISTRATION OF A CHARGE / CHARGE CODE 005572780006
Form type: MR01
Date: 2016.12.23
£2.95
Add to cart
DIRECTOR APPOINTED MR SITUL SURYAKANT JOBANPUTRA
Form type: AP01
Date: 2016.12.16
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILLIAM BLACK
Form type: TM01
Date: 2016.12.06
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / NIGEL HOWARD NATHAN / 20/07/2016
Form type: CH01
Date: 2016.08.02
£2.95
Add to cart
18/05/16 FULL LIST
Form type: AR01
Date: 2016.06.01
£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
£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

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:

JAGDISH JOHAL (current)
Secretary, 2017.04.07
4TH FLOOR, 24-26 MOUNT ROW , LONDON
W1K 3SG
YVONNE LILLIAN DENYER (current)
Director, ACCOUNTANT, 2008.01.18
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
LLOYD LEE (current)
Director, MANAGING PARTNER, 2017.04.07
4TH FLOOR, 24-26 MOUNT ROW , LONDON
W1K 3SG
NIGEL HOWARD NATHAN (current)
Director, 2005.02.10
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
GAVIN STUART CHARLES NEILAN (current)
Director, CO-MANAGING PARTNER, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
FRANK CHARLES ROCCOGRANDE (current)
Director, CO-MANAGING PARTNER, 2017.04.07
4TH FLOOR, 26-28 MOUNT ROW , LONDON
W1K 3SG
ANDREW MATTHEW THORPE (current)
Director, MANAGING DIRECTOR, 2017.04.07
4TH FLOOR, 24-26 MOUNT ROW , LONDON
W1K 3SG
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
LEIGH MCCAVENY (resigned)
Secretary, 2016.04.21 - 2017.04.07
15 GROSVENOR STREET , LONDON
W1K 4QZ
PETER RICHARD NEAL (resigned)
Secretary, 2003.12.16 - 2004.04.29
EARLS COURT EXHIBITION CENTRE WARWICK ROAD , LONDON
SW5 9TA
RUTH ELIZABETH PAVEY (resigned)
Secretary, 2010.05.04 - 2017.04.07
15 GROSVENOR STREET , LONDON
W1K 4QZ
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
WILLIAM REGINALD BLACK (resigned)
Director, CHARTERED SURVEYOR, 2008.07.18 - 2016.07.31
15 GROSVENOR STREET , LONDON
W1K 4QZ
SIMON ALEXANDER MALCOLM CONWAY (resigned)
Director, 2004.05.07 - 2007.07.24
YORK LODGE HIGH WOOD HILL MILL , LONDON
NW7 4HA, GREATER LONDON
SOUMEN DAS (resigned)
Director, COMPANY DIRECTOR, 2010.05.04 - 2016.12.31
15 GROSVENOR STREET , LONDON
W1K 4QZ
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
IAN DAVID HAWKSWORTH (resigned)
Director, CHARTERED SURVEYOR, 2007.07.24 - 2017.04.07
15 GROSVENOR STREET , LONDON
W1K 4QZ
ROWAN ROBIN HOPE (resigned)
Director, SERVICES DIRECTOR, 1994.10.07 - 2000.10.27
5 CHANTRY STREET , LONDON
N1 8NL
SITUL SURYAKANT JOBANPUTRA (resigned)
Director, COMPANY DIRECTOR, 2016.12.16 - 2017.04.07
15 GROSVENOR STREET , LONDON
W1K 4QZ
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

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: 2017.07.02. Reload the data