VELVENA LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 6ET

Company number 05280325
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address 36 ASMUNS HILL, LONDON, NW11 6ET
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Confirmation statement made on 1 March 2017 with updates; Secretary's details changed for Centrum Secretaries Limited on 7 April 2017. The most likely internet sites of VELVENA LIMITED are www.velvena.co.uk, and www.velvena.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Velvena Limited is a Private Limited Company. The company registration number is 05280325. Velvena Limited has been working since 08 November 2004. The present status of the company is Active. The registered address of Velvena Limited is 36 Asmuns Hill London Nw11 6et. . CENTRUM SECRETARIES LIMITED is a Secretary of the company. WALANGITANG, Oliver Thomas is a Director of the company. Secretary CENTRUM SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOSCHETTI, Claudio has been resigned. Director BROWN, David Stewart has been resigned. Director BROWN, David Stewart has been resigned. Director GERSOHN, Robert Benjamin has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CENTRUM SECRETARIES LIMITED
Appointed Date: 26 June 2015
Director
WALANGITANG, Oliver Thomas
Appointed Date: 31 May 2016
58 years old

Resigned Directors

Secretary
CENTRUM SECRETARIES LIMITED
Resigned: 25 June 2015
Appointed Date: 17 December 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 December 2004
Appointed Date: 08 November 2004
Director
BOSCHETTI, Claudio
Resigned: 23 April 2013
Appointed Date: 17 December 2004
68 years old
Director
BROWN, David Stewart
Resigned: 31 May 2016
Appointed Date: 20 November 2015
68 years old
Director
BROWN, David Stewart
Resigned: 19 October 2015
Appointed Date: 25 June 2015
68 years old
Director
GERSOHN, Robert Benjamin
Resigned: 25 June 2015
Appointed Date: 23 April 2013
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 December 2004
Appointed Date: 08 November 2004

Persons With Significant Control

Mr Uwe Kirchgatter
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

VELVENA LIMITED Events

18 Apr 2017
Confirmation statement made on 18 April 2017 with updates
12 Apr 2017
Confirmation statement made on 1 March 2017 with updates
07 Apr 2017
Secretary's details changed for Centrum Secretaries Limited on 7 April 2017
20 Jan 2017
Director's details changed for Mr Oliver Thomas Walangitang on 1 January 2017
10 Jan 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 770,542
...
... and 44 more events
06 Jan 2005
Secretary resigned
06 Jan 2005
New secretary appointed
06 Jan 2005
Director resigned
06 Jan 2005
New director appointed
08 Nov 2004
Incorporation

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