Company information:
Venturequest Limited (No: 03783281)
Address: ELSLEY COURT, 20-22 GREAT TITCHFIELD STREET, LONDON, W1W 8BE, UNITED KINGDOM
Status: Active
Incorporated: 06-Jul-1999
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 21-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: JAMES PARRY ( DOB: Mar-1977 From: May-2016 )
Current Director: NICHOLAS JEFFREY THOMAS ( DOB: Dec-1959 From: Jun-1999 )
Current Secretary: SANDRA JANE THOMAS ( From: Nov-2013 )
Resigned Director: JULIAN KIDGER ( DOB: Dec-1966 From: May-2001 To: Jul-2004 )
Resigned Director: L & A REGISTRARS LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Director: PAUL PARNABY ( DOB: Dec-1970 From: May-2007 To: May-2016 )
Resigned Director: JOHN EDWARD SHEARME ( DOB: Mar-1958 From: Jun-1999 To: Apr-2000 )
Resigned Secretary: CROUCHER NEEDHAM LIMITED ( From: Oct-2009 To: Jan-2012 )
Resigned Secretary: SIMON MARK DIXON ( DOB: Nov-1970 From: Aug-2004 To: Mar-2008 )
Resigned Secretary: DOUGLAS JAMES DURRANT ( DOB: Aug-1954 From: Jul-2000 To: May-2001 )
Resigned Secretary: JULIAN KIDGER ( DOB: Dec-1966 From: May-2001 To: Jul-2004 )
Resigned Secretary: L & A SECRETARIAL LIMITED ( From: Jun-1999 To: Jun-1999 )
Resigned Secretary: PORTLAND REGISTRARS LIMITED ( From: Mar-2008 To: Nov-2009 )
Persons of Significant Control:
Mrs Sandra Jane Thomas, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: 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)
Mr Nicholas Jeffrey Thomas, Elsley Court 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% (Notified: 2016-04-06)