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ETC VENUES LIMITED - Prospero House, 241 Borough High Street, London, SE1 1GA, United Kingdom
Company Information
- Company registration number
- 02717522
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Prospero House
- 241 Borough High Street
- London
- SE1 1GA Prospero House, 241 Borough High Street, London, SE1 1GA UK
Management
- Managing Directors
- CABANAS, Alex Carlos
- ETHELSTON, Edward Philip
- HOARE, Nicholas David Shorter
- STEWART, Alastair John Ivan Souther
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-05-26
- Age Of Company 1992-05-26 31 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- Etc Venues Parent Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ETC CONSULTANCY COURSES CENTRE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2022-05-19
- Last Date: 2021-05-05
✓
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ETC VENUES LIMITED Company Description
- ETC VENUES LIMITED is a ltd registered in United Kingdom with the Company reg no 02717522. Its current trading status is "live". It was registered 1992-05-26. It was previously called ETC CONSULTANCY COURSES CENTRE LIMITED. It has declared SIC or NACE codes as "55100". It has 4 directors The latest accounts are filed up to 30/06/2012. The latest annual return was filed up to 2012-05-26.It can be contacted at Prospero House .
Get ETC VENUES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Etc Venues Limited - Prospero House, 241 Borough High Street, London, SE1 1GA, United Kingdom
- 1992-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ETC VENUES LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02717522#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02717522#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02717522#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-03-23) - MR01
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confirmation-statement-with-no-updates (2021-05-26) - CS01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-22) - AA
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confirmation-statement-with-updates (2020-05-05) - CS01
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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memorandum-articles (2020-01-03) - MA
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resolution (2020-01-03) - RESOLUTIONS
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keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-02-04) - PSC07
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notification-of-a-person-with-significant-control (2019-02-04) - PSC02
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confirmation-statement-with-updates (2019-02-04) - CS01
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accounts-with-accounts-type-full (2019-10-01) - AA
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-18) - AP01
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mortgage-satisfy-charge-full (2018-06-11) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-06) - MR01
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resolution (2018-06-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-04) - TM02
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accounts-with-accounts-type-full (2018-04-04) - AA
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change-account-reference-date-company-current-extended (2018-06-28) - AA01
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confirmation-statement-with-no-updates (2018-01-24) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-23) - CS01
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accounts-with-accounts-type-full (2017-02-21) - AA
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keyboard_arrow_right 2016
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memorandum-articles (2016-07-05) - MA
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annual-return-company (2016-05-26) - AR01
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resolution (2016-07-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-02-03) - AA
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second-filing-of-annual-return-with-made-up-date (2016-07-08) - RP04AR01
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mortgage-satisfy-charge-full (2016-08-26) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-13) - MR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-26) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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accounts-with-accounts-type-full (2014-02-26) - AA
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
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change-person-director-company-with-change-date (2013-03-12) - CH01
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change-person-secretary-company-with-change-date (2013-03-12) - CH03
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keyboard_arrow_right 2012
-
legacy (2012-01-10) - MG02
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legacy (2012-01-11) - MG02
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legacy (2012-12-04) - MG01
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legacy (2012-12-06) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
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accounts-with-accounts-type-full (2012-09-27) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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legacy (2011-12-13) - MG01
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legacy (2011-12-07) - MG01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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accounts-with-accounts-type-full (2010-10-05) - AA
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keyboard_arrow_right 2009
-
legacy (2009-06-02) - 363a
-
legacy (2009-09-10) - 395
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legacy (2009-09-15) - 395
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accounts-with-accounts-type-full (2009-09-29) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-21) - AA
-
legacy (2008-07-01) - 395
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legacy (2008-06-09) - 363a
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legacy (2008-04-02) - 288b
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accounts-with-accounts-type-full (2008-01-28) - AA
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keyboard_arrow_right 2007
-
legacy (2007-01-19) - 288a
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legacy (2007-01-19) - 288b
-
legacy (2007-03-30) - 288b
-
legacy (2007-06-06) - 288b
-
legacy (2007-06-06) - 288a
-
legacy (2007-07-23) - 288a
-
legacy (2007-08-06) - 363a
-
legacy (2007-09-13) - 395
-
legacy (2007-06-07) - 287
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keyboard_arrow_right 2006
-
legacy (2006-07-14) - 288b
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legacy (2006-07-14) - 88(2)R
-
legacy (2006-07-11) - 395
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legacy (2006-07-14) - 288a
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legacy (2006-07-19) - 155(6)a
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resolution (2006-07-19) - RESOLUTIONS
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legacy (2006-08-08) - 288b
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accounts-with-accounts-type-full (2006-11-04) - AA
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legacy (2006-06-23) - 363s
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resolution (2006-02-03) - RESOLUTIONS
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legacy (2006-02-23) - 288b
-
legacy (2006-03-06) - 288a
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resolution (2006-04-11) - RESOLUTIONS
-
legacy (2006-07-08) - 395
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keyboard_arrow_right 2005
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legacy (2005-07-27) - 288c
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-07-27) - 363a
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keyboard_arrow_right 2004
-
legacy (2004-01-12) - 122
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accounts-with-accounts-type-group (2004-04-07) - AA
-
legacy (2004-07-15) - 395
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legacy (2004-06-07) - 363s
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resolution (2004-01-12) - RESOLUTIONS
-
legacy (2004-07-27) - 403a
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accounts-with-accounts-type-group (2004-10-19) - AA
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keyboard_arrow_right 2003
-
legacy (2003-04-29) - 288b
-
legacy (2003-04-30) - 288b
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legacy (2003-04-30) - 288a
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accounts-with-accounts-type-group (2003-05-03) - AA
-
legacy (2003-05-03) - 288a
-
legacy (2003-05-10) - 288b
-
legacy (2003-06-26) - 363s
-
legacy (2003-05-18) - 288a
-
legacy (2003-08-01) - 287
-
legacy (2003-10-17) - 288a
-
legacy (2003-11-05) - 169
-
legacy (2003-11-19) - 288a
-
legacy (2003-12-06) - 288b
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keyboard_arrow_right 2002
-
legacy (2002-06-10) - 363s
-
legacy (2002-10-25) - 288b
-
legacy (2002-07-31) - 288a
-
legacy (2002-07-31) - 288b
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keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-03-27) - CERTNM
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accounts-with-accounts-type-group (2001-12-24) - AA
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legacy (2001-06-01) - 363s
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keyboard_arrow_right 2000
-
legacy (2000-02-09) - 288a
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memorandum-articles (2000-01-18) - MEM/ARTS
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accounts-with-accounts-type-medium (2000-01-17) - AA
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legacy (2000-02-17) - 288a
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accounts-with-accounts-type-medium (2000-12-27) - AA
-
legacy (2000-07-13) - 122
-
legacy (2000-06-01) - 363s
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keyboard_arrow_right 1999
-
legacy (1999-04-08) - 288a
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legacy (1999-04-08) - 288b
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legacy (1999-06-09) - 363s
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accounts-with-accounts-type-full (1999-01-14) - AA
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resolution (1999-12-21) - RESOLUTIONS
-
legacy (1999-06-10) - 288b
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keyboard_arrow_right 1998
-
legacy (1998-01-08) - 395
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resolution (1998-04-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1998-04-16) - AA
-
legacy (1998-01-06) - 288a
-
legacy (1998-04-22) - 288b
-
legacy (1998-04-22) - 288a
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resolution (1998-04-17) - RESOLUTIONS
-
legacy (1998-06-10) - 363s
-
legacy (1998-06-23) - 288a
-
legacy (1998-06-29) - 288a
-
legacy (1998-07-22) - 169
-
legacy (1998-08-04) - 169
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resolution (1998-04-27) - RESOLUTIONS
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-01) - AA
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legacy (1997-10-23) - 363s
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legacy (1997-05-03) - 395
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accounts-with-accounts-type-full (1997-02-01) - AA
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-16) - AA
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legacy (1996-10-31) - 363s
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keyboard_arrow_right 1995
-
legacy (1995-07-20) - 363s
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-09-26) - AA
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legacy (1994-05-25) - 363s
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keyboard_arrow_right 1993
-
legacy (1993-07-23) - 363s
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legacy (1993-07-08) - 88(2)R
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resolution (1993-07-08) - RESOLUTIONS
-
legacy (1993-07-08) - 123
-
legacy (1993-02-21) - 224
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keyboard_arrow_right 1992
-
legacy (1992-11-12) - 288
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certificate-change-of-name-company (1992-11-13) - CERTNM
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incorporation-company (1992-05-26) - NEWINC
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legacy (1992-11-18) - 288
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legacy (1992-06-01) - 288
