CHANGEVENTURE LIMITED
24 OLD QUEEN STREET, LONDON SW1H 9HP- Active
- Private Limited Company
- Company No. 02072576
- Last Updated: 01 Mar 2024
Company Profile
CHANGEVENTURE LIMITED was incorporated on Tuesday, November 11, 1986 as a Private Limited Company with registered address in LONDON. CHANGEVENTURE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 37 years 11 months and 29 days.
| Name | CHANGEVENTURE LIMITED |
|---|---|
| Company number | 02072576 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
24 OLD QUEEN STREET LONDON SW1H 9HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Anne Marie Graff Nationality: Grenadian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Christophe Philippe Jacques Daniel Mauro Nationality: French |
Dates: Wednesday, April 6, 2016 - Tuesday, November 9, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
No mortgages have been registered against CHANGEVENTURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CHANGEVENTURE LIMITED | 11 Nov 1986 |