Company information:
Etc Venues Esop Trustee Limited (No: 05803412)
Address: PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA
Status: Active - Proposal to Strike off
Incorporated: 05-Mar-2006
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 30-May-2024
Industry Class: 99999 - Dormant Company
Current Director: RYAN WILLIAM SIMONETTI ( DOB: Dec-1981 From: Jan-2023 )
Resigned Director: 25 NOMINEES LIMITED ( From: May-2006 To: Dec-2006 )
Resigned Director: MICHAEL JAMES BLAKE ( DOB: Feb-1968 From: Nov-2012 To: Jun-2018 )
Resigned Director: VIVIAN DE MESQUITA ( From: Dec-2006 To: Nov-2009 )
Resigned Director: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Jun-2018 To: Dec-2018 )
Resigned Director: SIMON EDWARD CALLUM MILLER ( DOB: Sep-1952 From: Apr-2010 To: Nov-2012 )
Resigned Director: ALASTAIR JOHN IVAN SOUTHER STEWART ( DOB: Oct-1960 From: Dec-2006 To: Jan-2023 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: May-2006 To: Dec-2006 )
Resigned Secretary: PAUL ANDREW KEEN ( DOB: Jul-1969 From: Apr-2007 To: Dec-2018 )
Resigned Secretary: GRAHAM ALEXANDER LAYLEE ( From: Dec-2006 To: Apr-2007 )
Persons of Significant Control:
Etc Venues Parent Holdings Ltd, Prospero House 241 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 Group Ltd, 241 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: 2016-04-06, Ceased: 2018-12-21)
Etc Venues (Holdings) Ltd, Prospero House 241 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)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0,1.0 |