Company information:
Volans Ventures Ltd (No: 06536285)
Address: 10 QUEEN STREET PLACE, FIRST FLOOR, LONDON, EC4R 1BE, UNITED KINGDOM
Status: Active
Incorporated: 17-Mar-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 28-Mar-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: PAUL BUNJE ( DOB: Apr-1976 From: Mar-2017 )
Current Director: JOHN BRETT ELKINGTON ( DOB: Jun-1949 From: Mar-2008 )
Current Director: SHETAL LAKHA ( DOB: Apr-1973 From: Jan-2016 )
Current Director: GEOFFREY BRIAN LYE ( DOB: Oct-1949 From: Dec-2009 )
Current Director: LOUISE WINDE KJELLERUP ROPER ( DOB: Apr-1973 From: Dec-2017 )
Resigned Director: PAMELA HARTIGAN ( From: Mar-2008 To: Aug-2016 )
Resigned Director: CHARMIAN ELIZABETH LOVE ( DOB: Aug-1978 From: Dec-2009 To: Mar-2017 )
Resigned Director: KARSTEN OTTENBERG ( DOB: Jul-1961 From: Oct-2020 To: Mar-2023 )
Resigned Director: KAVITA PRAKASH-MANI ( DOB: Jun-1972 From: Mar-2017 To: Dec-2019 )
Resigned Director: POH YEOW TEO ( From: Mar-2008 To: Sep-2010 )
Resigned Secretary: BWB SECRETARIAL LIMITED ( From: Mar-2008 To: Mar-2010 )
Resigned Secretary: HELEN CLAIRE MARSLAND ( From: Dec-2009 To: Jul-2014 )
Persons of Significant Control:
Mr John Brett Elkington, 10 Queen Street Place, First Floor, London, EC4R 1BE, 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)
Mrs Louise Winde Kjellerup Roper, 29 Sidney Road St Margaret's, Twickenham, Middlesex, TW1 1JP, 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: 2020-08-24)