VENTHUM LIMITED

liquidation Company number 02799272

Private Limited by Shares · Incorporated on 12th Mar 1993

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SIC code: 51102
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2024

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Overview

VENTHUM LIMITED is a private limited by shares company based in London. It was incorporated on 12th Mar 1993 and is currently showing its status as 'Liquidation'. The company's stated activity is Non-scheduled passenger air transport.

3 Directors View directors

627 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

51102 — Non-scheduled passenger air transport

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate secretary	12th Aug 2021		Not recorded	View profile
Jeroen Van Den Nieuwenhuijzen	Director	1st Jan 2011	This company	Dutch	View profile
Kevin Van Den Nieuwenhuijzen	Director	1st May 2014	This company	Dutch	View profile

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Showing the latest 5 of 626 companies at this address.

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Company snapshot

Status: liquidation
Incorporated: 12th Mar 1993
Company type: Private Limited by Shares
SIC code: 51102
Accounts category: Group
Next accounts due: 30th Sep 2024
Last accounts made up: 31st Dec 2022
Accounting reference date: 30th Dec

Timeline

12th Mar 1993 Company incorporated
12th Mar 1993 Julia Trumble appointed as Director
12th Mar 1993 Mark Trumble appointed as Director
12th Mar 1993 Mark Trumble appointed as Secretary
12th Mar 1993 KEY LEGAL SERVICES (NOMINEES) LIMITED appointed as Corporate nominee director
12th Mar 1993 KEY LEGAL SERVICES (NOMINEES) LIMITED resigned as Corporate nominee director
12th Mar 1993 KEY LEGAL SERVICES (SECRETARIAL) LIMITED appointed as Corporate nominee secretary
12th Mar 1993 KEY LEGAL SERVICES (SECRETARIAL) LIMITED resigned as Corporate nominee secretary
11th Dec 1997 Steven Bidmead appointed as Director
11th Dec 1997 John Davies appointed as Director
11th Dec 1997 John Davies appointed as Secretary
11th Dec 1997 Gary Dolski appointed as Director
11th Dec 1997 Julia Trumble resigned as Director
11th Dec 1997 Mark Trumble resigned as Secretary
11th Dec 1997 Peter Dodworth appointed as Director
11th Dec 1997 Richard Beasley appointed as Director
12th Aug 1998 Gary Dolski appointed as Secretary
6th Apr 1999 John Davies resigned as Secretary
6th Apr 1999 Gary Dolski resigned as Secretary
6th Apr 1999 TRUSEC LIMITED appointed as Corporate nominee secretary
6th Jul 1999 Steven Bidmead resigned as Director
6th Jul 1999 Mark Trumble resigned as Director
9th Jul 1999 Gary Dolski resigned as Director
23rd Aug 1999 John Davies resigned as Director
18th Nov 1999 Michael Hayle appointed as Director
31st Jan 2000 Gary Smith appointed as Director
31st Jan 2000 Joshua Slovik appointed as Director
31st Jan 2000 Peter Dodworth resigned as Director
31st Jan 2000 Richard Beasley resigned as Director
31st Jan 2000 TRUSEC LIMITED resigned as Corporate nominee secretary
31st Jan 2000 WG&M SECRETARIES LIMITED appointed as Corporate secretary
8th May 2000 Josephus Van Den Nieuwenhuyzen appointed as Director
11th Feb 2001 Joshua Slovik resigned as Director
20th Sep 2001 PINSENT MASONS SECRETARIAL LIMITED appointed as Corporate secretary
20th Sep 2001 WG&M SECRETARIES LIMITED resigned as Corporate secretary
1st Oct 2001 William Awenat appointed as Director
5th Dec 2005 Richard Cobbold appointed as Director
5th Dec 2005 Gary Smith resigned as Director
23rd Jan 2006 Antonius Schaeken appointed as Director
25th Jan 2006 James Webster appointed as Director
31st Jan 2006 William Awenat resigned as Director
6th Mar 2006 Thomas Piron appointed as Director
1st Nov 2007 Josephus Van Den Nieuwenhuyzen resigned as Director
28th Sep 2010 Thomas Piron resigned as Director
1st Jan 2011 Jeroen Van Den Nieuwenhuijzen appointed as Director
1st Jan 2011 Thomas Pirin appointed as Director
1st Jan 2011 Michael Hayle resigned as Director
18th Oct 2013 James Webster resigned as Director
2nd Dec 2013 Thomas Pirin resigned as Director
1st May 2014 Richard Cobbold resigned as Director
1st May 2014 Paula Walker appointed as Director
1st May 2014 Kevin Van Den Nieuwenhuijzen appointed as Director
13th Jun 2016 Paula Walker resigned as Director
2nd Oct 2017 Stuart Tozer appointed as Director
31st May 2019 Antonius Schaeken resigned as Director
1st Jun 2019 Louca Farajallah appointed as Director
2nd Nov 2020 Stuart Tozer resigned as Director
10th Nov 2020 Robert Ferrari appointed as Director
12th Aug 2021 HARRISON CLARK (SECRETARIAL) LIMITED appointed as Corporate secretary
12th Aug 2021 PINSENT MASONS SECRETARIAL LIMITED resigned as Corporate secretary
26th Apr 2023 Confirmation statement made up
6th Sep 2023 Nicholas Pike appointed as Director
31st Jan 2024 Nicholas Pike resigned as Director
1st Feb 2024 Robert Ferrari resigned as Director
1st Feb 2024 Louca Farajallah resigned as Director
30th Sep 2024 Next accounts due

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