Company information:
Reliance Venture Company Limited (No: 00290495)
Address: 59 RAVENSCOURT ROAD, LONDON, W6 0UJ
Status: Active
Incorporated: 24-Jul-1934
Accounts Next Due: 31-May-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 64991 - Security dealing on own account
Current Director: PHILIP RICHARD EHRMANN ( DOB: May-1959 From: Jul-1999 )
Current Director: CHARLES ELLIOTT ( DOB: Aug-1955 From: Feb-2007 )
Current Secretary: ALEXANDRA EHRMANN ( From: May-2000 )
Resigned Director: RALPH RUDOLPH MATTHIAS EHRMANN ( DOB: Mar-1925 From: Dec-1990 To: Jan-2023 )
Resigned Director: NORMAN JAMES HOLBROOK ( DOB: Aug-1927 From: Dec-1990 To: Jun-1994 )
Resigned Director: GORDON HOWARD ( DOB: Feb-1943 From: Dec-1990 To: Jun-1994 )
Resigned Director: JOHN MATTHEWS ( DOB: Sep-1935 From: Oct-1994 To: Jan-1997 )
Resigned Director: GRAHAM DOUGLAS RICHARDSON ( DOB: Aug-1938 From: Jun-1994 To: Oct-1994 )
Resigned Director: HELEN ROOMS ( DOB: Dec-1960 From: Nov-1996 To: Oct-1997 )
Resigned Director: CUMMINGS VAIL ZUILL ( DOB: Nov-1939 From: Jun-1994 To: Sep-1997 )
Resigned Secretary: RUTH MARIANNE ELLIOTT ( From: Dec-1990 To: May-2000 )
Persons of Significant Control:
Mr Charles Elliott, 59 Ravenscourt Road, London, W6 0UJ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)