ETC VENUES LIMITED
PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON SE1 1GA- Active
- Private Limited Company
- Company No. 02717522
- Last Updated: 01 Mar 2024
Company Profile
ETC VENUES LIMITED was incorporated on Tuesday, May 26, 1992 as a Private Limited Company with registered address in LONDON. ETC VENUES LIMITED has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Private Limited Company has been operating for 32 years 8 months and 29 days.
| Name | ETC VENUES LIMITED |
|---|---|
| Company number | 02717522 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PROSPERO HOUSE 241 BOROUGH HIGH STREET LONDON SE1 1GA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Etc Venues Parent Holdings Limited Borough High Street, SE1 1GA |
Dates: Friday, December 21, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Etc Venues (Holdings) Ltd Borough High Street, SE1 1GA |
Dates: Friday, December 21, 2018 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Etc.Venues Group Ltd Borough High Street, SE1 1GA |
Dates: Thursday, June 30, 2016 - Friday, December 21, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 32 |
Previous Names
| Name | Change Date |
|---|---|
| ETC VENUES LIMITED | 26 May 1992 |