Company information:
Etc Venues Limited (No: 02717522)
Address: PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA
Status: Active
Incorporated: 26-May-1992
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-May-2024
Industry Class: 55100 - Hotels and similar accommodation
Current Director: CHARLES ALAN BENTLEY ( DOB: Jan-1960 From: Sep-2023 )
Current Director: SIMON DAVID LEE ( DOB: Oct-1963 From: Apr-2024 )
Resigned Director: CLAIRE ANNA MARIE ADAMS ( From: Apr-2003 To: Dec-2006 )
Resigned Director: MICHAEL BEAMAN ( DOB: Oct-1953 From: Apr-1998 To: Apr-2003 )
Resigned Director: CAROLINE LOUISE BULL ( DOB: Apr-1963 From: Apr-1998 To: Apr-2003 )
Resigned Director: ALEX CARLOS CABANAS ( DOB: Aug-1976 From: Jun-2018 To: Jan-2023 )
Resigned Director: MARK JOSEPH DEMPSEY ( DOB: Jun-1953 From: Apr-1998 To: Feb-2006 )
Resigned Director: EDWARD PHILIP ETHELSTON ( DOB: Feb-1976 From: Dec-2019 To: Jun-2023 )
Resigned Director: MARY KATE FOWELL ( From: Sep-2003 To: Feb-2007 )
Resigned Director: TERESA COLOMBA GRAHAM ( DOB: Mar-1956 From: Oct-2003 To: Jun-2006 )
Resigned Director: ALLISON HARPER ( DOB: Jun-1962 From: Jan-2000 To: Oct-2003 )
Resigned Director: NICHOLAS DAVID SHORTER HOARE ( DOB: Jul-1981 From: Dec-2019 To: Jun-2023 )
Resigned Director: ROBIN FREDERICK HOGG ( DOB: Jul-1957 From: Apr-1998 To: May-1999 )
Resigned Director: GRAINNE MARY KAVANAGH ( From: May-1992 To: Sep-1992 )
Resigned Director: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Dec-2006 To: Dec-2018 )
Resigned Director: GRAHAM ALEXANDER LAYLEE ( DOB: Apr-1957 From: Jan-2000 To: Jul-2002 )
Resigned Director: GRAHAM ALEXANDER LAYLEE ( From: Jul-2002 To: Apr-2007 )
Resigned Director: AMY POOSER ( DOB: Jun-1973 From: Jun-2023 To: Dec-2023 )
Resigned Director: RICHARD ALEXANDER DAVID PRICE ( DOB: Aug-1967 From: Feb-2006 To: Jun-2006 )
Resigned Director: LINDA JAYNE ROUCOS ( From: Jul-2002 To: Jul-2002 )
Resigned Director: LINDA JAYNE ROUCOS ( From: Apr-2003 To: Apr-2008 )
Resigned Director: JAMES MARTIN ROWLEY ( DOB: Oct-1958 From: Sep-1992 To: Apr-1998 )
Resigned Director: PETER JONATHAN SHORTT ( DOB: Dec-1957 From: Nov-1997 To: Oct-2002 )
Resigned Director: RYAN WILLIAM SIMONETTI ( DOB: Dec-1981 From: Jan-2023 To: Apr-2024 )
Resigned Director: ALASTAIR JOHN IVAN SOUTHER STEWART ( DOB: Oct-1960 From: Jun-2006 To: Jan-2023 )
Resigned Director: SALLY WILTON ( DOB: Jun-1955 From: Sep-1992 To: Jun-2006 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: May-1992 To: May-1992 )
Resigned Secretary: DEIRDRE NOREEN KAVANAGH ( From: May-1992 To: Sep-1992 )
Resigned Secretary: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Apr-2007 To: Dec-2018 )
Resigned Secretary: GRAHAM ALEXANDER LAYLEE ( From: Mar-1999 To: Apr-2007 )
Resigned Secretary: JAMES MARTIN ROWLEY ( DOB: Oct-1958 From: Sep-1992 To: Apr-1998 )
Resigned Secretary: PETER JONATHAN SHORTT ( DOB: Dec-1957 From: Apr-1998 To: Mar-1999 )
Persons of Significant Control:
Etc Venues Parent Holdings Limited, Prospero House Borough High Street, London, SE1 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21)
Etc Venues (Holdings) Ltd, Prospero House Borough High Street, London, SE1 1GA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-21, Ceased: 2018-12-21)
Etc.Venues Group Ltd, Prospero House Borough High Street, London, SE1 1GA, England: Ownership of shares – 75% or more (Notified: 2016-06-30, Ceased: 2018-12-21)