Company Information for

AHG VENICE SPV NO. 4 LIMITED

33 CAVENDISH SQUARE, LONDON, LONDON, W1G 0PW,

Company Registration Number

06448750

Private Limited Company

Dissolved

About Ahg Venice Spv No. 4 Ltd

AHG VENICE SPV NO. 4 LIMITED was founded on 2007-12-10 and had its registered office in London. The company was dissolved on the 2015-07-07 and is no longer trading or active.

Key Data

Company Name

AHG VENICE SPV NO. 4 LIMITED

Legal Registered Office

LONDON
LONDON
W1G 0PW
Other companies in W1G

Filing Information

Company Number	06448750
Date formed	2007-12-10
Country	United Kingdom
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2013-12-31
Date Dissolved	2015-07-07
Type of accounts	FULL

Last Datalog update:

2019-03-08 08:22:52

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2015-07-07

Officer	Role	Occupation	Date Appointed	Country
Andrew Maxwell Coppel	Director	DIRECTOR	2011-09-16	ENGLAND
Colin David Elliot	Director	DIRECTOR	2013-06-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Sunita Kaushal	Company Secretary	2011-03-30	2014-07-29
David Gareth Caldecott	Director	2011-09-16	2013-06-28
Richard Gary Balfour-lynn	Director	2007-12-10	2011-09-16
Jagtar Singh	Director	2007-12-10	2011-09-16
Filex Services Limited	Company Secretary	2007-12-10	2011-03-30
Michael Albert Bibring	Director	2007-12-10	2010-03-03
Ian Bruce Cave	Director	2007-12-10	2010-03-03

Related Directorships for Andrew Maxwell Coppel

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Andrew Maxwell Coppel	THE BIG BANG PEOPLE CO. LIMITED	Director	2012-11-14	CURRENT	2012-11-14	Dissolved 2015-07-07
Andrew Maxwell Coppel	L & W (WHOLESALE) LIMITED	Director	2011-09-16	CURRENT	1994-02-02	Dissolved 2013-11-19
Andrew Maxwell Coppel	STRETTON LEISURE CLUBS LIMITED	Director	2011-09-16	CURRENT	1960-09-21	Dissolved 2013-11-19
Andrew Maxwell Coppel	SAGE NUMBER 2 LIMITED	Director	2011-09-16	CURRENT	1894-12-19	Dissolved 2013-11-19
Andrew Maxwell Coppel	DREW & CO,(WINE CELLARS)LIMITED	Director	2011-09-16	CURRENT	1953-07-28	Dissolved 2013-11-19
Andrew Maxwell Coppel	SHREWSBURY AND WEM BREWERY COMPANY,LIMITED(THE)	Director	2011-09-16	CURRENT	1898-01-31	Dissolved 2013-11-19
Andrew Maxwell Coppel	DUNSTON HALL LIMITED	Director	2011-09-16	CURRENT	1989-07-28	Dissolved 2013-11-19
Andrew Maxwell Coppel	INN LEISURE GROUP LIMITED	Director	2011-09-16	CURRENT	1982-07-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	DE VERE VILLAGE HOTELS CLG LIMITED	Director	2011-09-16	CURRENT	2007-03-05	Dissolved 2014-05-06
Andrew Maxwell Coppel	OLDTOP LIMITED	Director	2011-09-16	CURRENT	1897-05-04	Dissolved 2013-11-19
Andrew Maxwell Coppel	JERMCAM LIMITED	Director	2011-09-16	CURRENT	2000-10-03	Dissolved 2013-11-19
Andrew Maxwell Coppel	DAVENPORTS BREWERY (HOLDINGS) LIMITED	Director	2011-09-16	CURRENT	1929-06-08	Dissolved 2013-11-19
Andrew Maxwell Coppel	VALLANCES NOMINEES LIMITED	Director	2011-09-16	CURRENT	1903-06-29	Dissolved 2013-11-19
Andrew Maxwell Coppel	PRINCIPALITY BEERS & MINERALS LIMITED	Director	2011-09-16	CURRENT	1991-03-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	B.S. MINERAL WATERS LIMITED	Director	2011-09-16	CURRENT	1973-03-06	Dissolved 2013-11-19
Andrew Maxwell Coppel	VERVE CONFERENCES LIMITED	Director	2011-09-16	CURRENT	2006-03-13	Dissolved 2013-11-19
Andrew Maxwell Coppel	UNIVERSITY ARMS HOTEL LIMITED	Director	2011-09-16	CURRENT	1928-06-27	Dissolved 2013-11-19
Andrew Maxwell Coppel	HARVEY PRINCE & COMPANY LIMITED	Director	2011-09-16	CURRENT	1974-04-03	Dissolved 2013-11-19
Andrew Maxwell Coppel	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)	Director	2011-09-16	CURRENT	1975-05-27	Dissolved 2013-11-19
Andrew Maxwell Coppel	WREKIN BREWERY COMPANY LIMITED(THE)	Director	2011-09-16	CURRENT	1922-11-15	Dissolved 2013-11-19
Andrew Maxwell Coppel	MIDDLEMAS OF KELSO LIMITED	Director	2011-09-16	CURRENT	1984-08-03	Dissolved 2013-11-22
Andrew Maxwell Coppel	LICAT SUPPLIES LIMITED	Director	2011-09-16	CURRENT	1981-03-13	Dissolved 2013-11-19
Andrew Maxwell Coppel	CAMBRIAN SOFT DRINKS LIMITED	Director	2011-09-16	CURRENT	1930-04-04	Active - Proposal to Strike off
Andrew Maxwell Coppel	CAMERON HOUSE LOCH LOMOND LIMITED	Director	2011-09-16	CURRENT	1988-05-03	Dissolved 2015-07-10
Andrew Maxwell Coppel	DE VERE (SOUTHAMPTON) LIMITED	Director	2011-09-16	CURRENT	1988-06-03	Dissolved 2015-07-07
Andrew Maxwell Coppel	DE VERE OULTON HALL LIMITED	Director	2011-09-16	CURRENT	2006-11-30	Dissolved 2015-07-07
Andrew Maxwell Coppel	HEY (UK) LIMITED	Director	2011-09-16	CURRENT	1979-02-13	Dissolved 2015-08-25
Andrew Maxwell Coppel	MANCHESTER TRADING COMPANY LIMITED	Director	2011-09-16	CURRENT	1937-01-12	Dissolved 2015-08-25
Andrew Maxwell Coppel	SABLEHURST LIMITED	Director	2011-09-16	CURRENT	1930-06-20	Dissolved 2015-08-25
Andrew Maxwell Coppel	SAGE (PELICAN) LIMITED	Director	2011-09-16	CURRENT	1965-06-16	Dissolved 2015-08-25
Andrew Maxwell Coppel	LIQUID ASSETS GROUP LIMITED	Director	2011-09-16	CURRENT	1989-03-10	Dissolved 2015-08-25
Andrew Maxwell Coppel	SMARTWARDEN LIMITED	Director	2011-09-16	CURRENT	1980-05-06	Dissolved 2015-08-25
Andrew Maxwell Coppel	INN LEISURE LIMITED	Director	2011-09-16	CURRENT	1957-07-01	Dissolved 2015-07-07
Andrew Maxwell Coppel	LIQUID ASSETS LIMITED	Director	2011-09-16	CURRENT	1984-09-18	Dissolved 2015-07-07
Andrew Maxwell Coppel	DE VERE CREDIT LIMITED	Director	2011-09-16	CURRENT	2003-03-25	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE UNIVERSITY ARMS LIMITED	Director	2011-09-16	CURRENT	2000-03-17	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE BREWERY LIMITED	Director	2011-09-16	CURRENT	1936-03-23	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE MIDLANDS LIMITED	Director	2011-09-16	CURRENT	1891-02-11	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE NUMBER 1 LIMITED	Director	2011-09-16	CURRENT	1941-07-15	Dissolved 2016-02-02
Andrew Maxwell Coppel	SAGE NUMBER 3 LIMITED	Director	2011-09-16	CURRENT	1987-01-21	Dissolved 2016-02-02
Andrew Maxwell Coppel	THE ALTERNATIVE HOTEL GROUP LIMITED	Director	2011-09-16	CURRENT	2005-11-15	Dissolved 2016-02-02
Andrew Maxwell Coppel	VILLAGE LEISURE HOTELS LIMITED	Director	2011-09-16	CURRENT	1978-08-08	Dissolved 2016-02-02
Andrew Maxwell Coppel	J.A. DEVENISH LIMITED	Director	2011-09-16	CURRENT	1889-11-05	Dissolved 2016-02-02
Andrew Maxwell Coppel	AHG TOPTABLE LIMITED	Director	2011-09-16	CURRENT	2007-05-25	Dissolved 2016-02-02
Andrew Maxwell Coppel	AHG VENICE NEWCO 4 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	AHG VENICE NEWCO 6 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2015-07-07
Andrew Maxwell Coppel	SPV NO 2 (WYCHWOOD) LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE (BLACKPOOL) LIMITED	Director	2011-09-16	CURRENT	1987-02-19	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE FINANCE NO 1 LIMITED	Director	2011-09-16	CURRENT	2007-12-07	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GRAND BRIGHTON NO 2 LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GROUP FINANCE LIMITED	Director	2011-09-16	CURRENT	2010-11-04	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE GROUP INVESTMENTS LIMITED	Director	2011-09-16	CURRENT	2000-01-05	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HIGH WYCOMBE LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS AND RESTAURANTS LIMITED	Director	2011-09-16	CURRENT	1959-12-01	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS GROUP HOLDINGS LIMITED	Director	2011-09-16	CURRENT	1997-10-13	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS GROUP LIMITED	Director	2011-09-16	CURRENT	2007-12-10	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE HOTELS HOLDINGS LIMITED	Director	2011-09-16	CURRENT	2007-02-23	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE LAND LIMITED	Director	2011-09-16	CURRENT	2006-12-21	Dissolved 2016-02-02
Andrew Maxwell Coppel	DE VERE ROYAL BATH LIMITED	Director	2011-09-16	CURRENT	1913-11-27	Dissolved 2016-02-02
Andrew Maxwell Coppel	GROVES & WHITNALL LIMITED	Director	2011-09-16	CURRENT	1899-02-27	Dissolved 2016-08-09
Andrew Maxwell Coppel	JAMES SHIPSTONE & SONS LIMITED	Director	2011-09-16	CURRENT	1896-10-02	Active

Related Directorships for Colin David Elliot

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Colin David Elliot	FRASER FINANCIAL SERVICES LIMITED	Director	2016-11-08	CURRENT	2016-11-08	Active
Colin David Elliot	HOUSE OF FRASER (INVESTMENTS) LIMITED	Director	2015-05-01	CURRENT	2004-03-08	Dissolved 2016-03-08
Colin David Elliot	DICKINS & JONES LIMITED	Director	2015-05-01	CURRENT	1913-07-11	Active
Colin David Elliot	HOUSE OF FRASER (FINANCE) LIMITED	Director	2015-05-01	CURRENT	2000-10-12	Liquidation
Colin David Elliot	HOF PROPERTY INVESTMENT HOLDINGS LIMITED	Director	2015-05-01	CURRENT	2000-10-30	Liquidation
Colin David Elliot	CRIMINAL CLOTHING LTD.	Director	2015-05-01	CURRENT	2001-03-22	Active
Colin David Elliot	HOUSE OF FRASER (UK & IRELAND) ACQUISITIONS LIMITED	Director	2015-05-01	CURRENT	2006-04-27	Liquidation
Colin David Elliot	HOUSE OF FRASER (STORECARD) LIMITED	Director	2015-05-01	CURRENT	2006-10-31	Liquidation
Colin David Elliot	BIBA RETAIL LIMITED	Director	2015-05-01	CURRENT	2009-11-14	Active
Colin David Elliot	HOUSE OF FRASER (FUNDING) PLC	Director	2015-05-01	CURRENT	2011-04-05	Liquidation
Colin David Elliot	HOUSE OF FRASER GLOBAL RETAIL LIMITED	Director	2015-05-01	CURRENT	2014-06-05	Active - Proposal to Strike off
Colin David Elliot	TEC7 LIMITED	Director	2015-05-01	CURRENT	2006-12-08	Active - Proposal to Strike off
Colin David Elliot	HOUSE OF FRASER (UK & IRELAND) LIMITED	Director	2015-05-01	CURRENT	2006-06-14	Liquidation
Colin David Elliot	HOUSE OF FRASER (PIH) LIMITED	Director	2015-05-01	CURRENT	2006-10-03	Liquidation
Colin David Elliot	DUNSTON HALL LIMITED	Director	2013-06-01	CURRENT	1989-07-28	Dissolved 2013-11-19
Colin David Elliot	INN LEISURE GROUP LIMITED	Director	2013-06-01	CURRENT	1982-07-06	Dissolved 2013-11-19
Colin David Elliot	DE VERE VILLAGE HOTELS CLG LIMITED	Director	2013-06-01	CURRENT	2007-03-05	Dissolved 2014-05-06
Colin David Elliot	OLDTOP LIMITED	Director	2013-06-01	CURRENT	1897-05-04	Dissolved 2013-11-19
Colin David Elliot	JERMCAM LIMITED	Director	2013-06-01	CURRENT	2000-10-03	Dissolved 2013-11-19
Colin David Elliot	DAVENPORTS BREWERY (HOLDINGS) LIMITED	Director	2013-06-01	CURRENT	1929-06-08	Dissolved 2013-11-19
Colin David Elliot	VALLANCES NOMINEES LIMITED	Director	2013-06-01	CURRENT	1903-06-29	Dissolved 2013-11-19
Colin David Elliot	PRINCIPALITY BEERS & MINERALS LIMITED	Director	2013-06-01	CURRENT	1991-03-06	Dissolved 2013-11-19
Colin David Elliot	B.S. MINERAL WATERS LIMITED	Director	2013-06-01	CURRENT	1973-03-06	Dissolved 2013-11-19
Colin David Elliot	VERVE CONFERENCES LIMITED	Director	2013-06-01	CURRENT	2006-03-13	Dissolved 2013-11-19
Colin David Elliot	UNIVERSITY ARMS HOTEL LIMITED	Director	2013-06-01	CURRENT	1928-06-27	Dissolved 2013-11-19
Colin David Elliot	HARVEY PRINCE & COMPANY LIMITED	Director	2013-06-01	CURRENT	1974-04-03	Dissolved 2013-11-19
Colin David Elliot	BELFRY (NORTH WARWICKSHIRE) LIMITED(THE)	Director	2013-06-01	CURRENT	1975-05-27	Dissolved 2013-11-19
Colin David Elliot	WREKIN BREWERY COMPANY LIMITED(THE)	Director	2013-06-01	CURRENT	1922-11-15	Dissolved 2013-11-19
Colin David Elliot	MIDDLEMAS OF KELSO LIMITED	Director	2013-06-01	CURRENT	1984-08-03	Dissolved 2013-11-22
Colin David Elliot	LICAT SUPPLIES LIMITED	Director	2013-06-01	CURRENT	1981-03-13	Dissolved 2013-11-19
Colin David Elliot	CAMBRIAN SOFT DRINKS LIMITED	Director	2013-06-01	CURRENT	1930-04-04	Active - Proposal to Strike off
Colin David Elliot	CAMERON HOUSE LOCH LOMOND LIMITED	Director	2013-06-01	CURRENT	1988-05-03	Dissolved 2015-07-10
Colin David Elliot	DE VERE (SOUTHAMPTON) LIMITED	Director	2013-06-01	CURRENT	1988-06-03	Dissolved 2015-07-07
Colin David Elliot	DE VERE OULTON HALL LIMITED	Director	2013-06-01	CURRENT	2006-11-30	Dissolved 2015-07-07
Colin David Elliot	HEY (UK) LIMITED	Director	2013-06-01	CURRENT	1979-02-13	Dissolved 2015-08-25
Colin David Elliot	MANCHESTER TRADING COMPANY LIMITED	Director	2013-06-01	CURRENT	1937-01-12	Dissolved 2015-08-25
Colin David Elliot	SABLEHURST LIMITED	Director	2013-06-01	CURRENT	1930-06-20	Dissolved 2015-08-25
Colin David Elliot	SAGE (PELICAN) LIMITED	Director	2013-06-01	CURRENT	1965-06-16	Dissolved 2015-08-25
Colin David Elliot	THE BIG BANG PEOPLE CO. LIMITED	Director	2013-06-01	CURRENT	2012-11-14	Dissolved 2015-07-07
Colin David Elliot	LIQUID ASSETS GROUP LIMITED	Director	2013-06-01	CURRENT	1989-03-10	Dissolved 2015-08-25
Colin David Elliot	SMARTWARDEN LIMITED	Director	2013-06-01	CURRENT	1980-05-06	Dissolved 2015-08-25
Colin David Elliot	INN LEISURE LIMITED	Director	2013-06-01	CURRENT	1957-07-01	Dissolved 2015-07-07
Colin David Elliot	LIQUID ASSETS LIMITED	Director	2013-06-01	CURRENT	1984-09-18	Dissolved 2015-07-07
Colin David Elliot	DE VERE CREDIT LIMITED	Director	2013-06-01	CURRENT	2003-03-25	Dissolved 2016-02-02
Colin David Elliot	DE VERE UNIVERSITY ARMS LIMITED	Director	2013-06-01	CURRENT	2000-03-17	Dissolved 2016-02-02
Colin David Elliot	SAGE BREWERY LIMITED	Director	2013-06-01	CURRENT	1936-03-23	Dissolved 2016-02-02
Colin David Elliot	SAGE MIDLANDS LIMITED	Director	2013-06-01	CURRENT	1891-02-11	Dissolved 2016-02-02
Colin David Elliot	SAGE NUMBER 1 LIMITED	Director	2013-06-01	CURRENT	1941-07-15	Dissolved 2016-02-02
Colin David Elliot	SAGE NUMBER 3 LIMITED	Director	2013-06-01	CURRENT	1987-01-21	Dissolved 2016-02-02
Colin David Elliot	THE ALTERNATIVE HOTEL GROUP LIMITED	Director	2013-06-01	CURRENT	2005-11-15	Dissolved 2016-02-02
Colin David Elliot	VILLAGE LEISURE HOTELS LIMITED	Director	2013-06-01	CURRENT	1978-08-08	Dissolved 2016-02-02
Colin David Elliot	J.A. DEVENISH LIMITED	Director	2013-06-01	CURRENT	1889-11-05	Dissolved 2016-02-02
Colin David Elliot	AHG TOPTABLE LIMITED	Director	2013-06-01	CURRENT	2007-05-25	Dissolved 2016-02-02
Colin David Elliot	AHG VENICE NEWCO 4 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	AHG VENICE NEWCO 6 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2015-07-07
Colin David Elliot	SPV NO 2 (WYCHWOOD) LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE (BLACKPOOL) LIMITED	Director	2013-06-01	CURRENT	1987-02-19	Dissolved 2016-02-02
Colin David Elliot	DE VERE FINANCE NO 1 LIMITED	Director	2013-06-01	CURRENT	2007-12-07	Dissolved 2016-02-02
Colin David Elliot	DE VERE GRAND BRIGHTON NO 2 LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE GROUP FINANCE LIMITED	Director	2013-06-01	CURRENT	2010-11-04	Dissolved 2016-02-02
Colin David Elliot	DE VERE GROUP INVESTMENTS LIMITED	Director	2013-06-01	CURRENT	2000-01-05	Dissolved 2016-02-02
Colin David Elliot	DE VERE HIGH WYCOMBE LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS AND RESTAURANTS LIMITED	Director	2013-06-01	CURRENT	1959-12-01	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS GROUP HOLDINGS LIMITED	Director	2013-06-01	CURRENT	1997-10-13	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS GROUP LIMITED	Director	2013-06-01	CURRENT	2007-12-10	Dissolved 2016-02-02
Colin David Elliot	DE VERE HOTELS HOLDINGS LIMITED	Director	2013-06-01	CURRENT	2007-02-23	Dissolved 2016-02-02
Colin David Elliot	DE VERE LAND LIMITED	Director	2013-06-01	CURRENT	2006-12-21	Dissolved 2016-02-02
Colin David Elliot	DE VERE ROYAL BATH LIMITED	Director	2013-06-01	CURRENT	1913-11-27	Dissolved 2016-02-02
Colin David Elliot	GROVES & WHITNALL LIMITED	Director	2013-06-01	CURRENT	1899-02-27	Dissolved 2016-08-09
Colin David Elliot	JAMES SHIPSTONE & SONS LIMITED	Director	2013-06-01	CURRENT	1896-10-02	Active