CHANGEVENTURE LIMITED
CHANGEVENTURE LIMITED is an active private limited company, incorporated on 11 November 1986. The nature of the business is Buying and selling of own real estate. The company's registered office is on Old Queen Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHANGEVENTURE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 02072576 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/11/1986 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 24 OLD QUEEN STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1H 9HP |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/10/2024 |
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Last Made Up Date | 08/10/2023 |
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Return
Next Due Date | 05/11/2016 |
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Last Made Up Date | 08/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68100 - Buying and selling of own real estate
Company Name History
From incorporation onwards:
CHANGEVENTURE LIMITED
Directors
(The company's officers)
MS BENEDIKTE MALLING BECH
(~46 year old Danish national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, ENGLAND
- Current Director
- Gives occupation as SOLICITOR
- Usually resident in ENGLAND
Appointed on 17/01/2020
MRS ANNE MARIE GRAFF
(~86 year old Grenadian national)
24 OLD QUEEN STREET, LONDON, SW1H 9HP, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in MONACO
Appointed on 01/10/2014
Shareholders
(Persons of Significant Control)
Mrs Anne Marie Graff
(~86 year old Grenadian national)
24, Old Queen Street, London, SW1H 9HP, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS BENEDIKTE MALLING BECH
- MRS BENEDIKTE MALLING BECH
- MRS BENEDIKTE MALLING BECH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in SW1H 9HP
Other companies with registered offices in SW1H 9HP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)