VENI VIDI VICI LONDINIUM LIMITED
LONDON

Hellopages » Greater London » Camden » NW5 3LT

Company number 05493908
Status Active
Incorporation Date 28 June 2005
Company Type Private Limited Company
Address GARY NICOLL, 61B PRINCE OF WALES ROAD, LONDON, NW5 3LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 9 July 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of VENI VIDI VICI LONDINIUM LIMITED are www.venividivicilondinium.co.uk, and www.veni-vidi-vici-londinium.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Veni Vidi Vici Londinium Limited is a Private Limited Company. The company registration number is 05493908. Veni Vidi Vici Londinium Limited has been working since 28 June 2005. The present status of the company is Active. The registered address of Veni Vidi Vici Londinium Limited is Gary Nicoll 61b Prince of Wales Road London Nw5 3lt. . NICOLL, Gary Stewart is a Secretary of the company. NICOLL, Gary Stewart is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director SMITH, Jane Allan Osborne has been resigned. Director STUART, Andrew has been resigned. Director STUART, Art has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NICOLL, Gary Stewart
Appointed Date: 16 July 2005
Director
NICOLL, Gary Stewart
Appointed Date: 31 March 2008
58 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 30 June 2005
Appointed Date: 28 June 2005
Director
SMITH, Jane Allan Osborne
Resigned: 26 September 2013
Appointed Date: 01 November 2011
74 years old
Director
STUART, Andrew
Resigned: 01 November 2011
Appointed Date: 31 March 2008
39 years old
Director
STUART, Art
Resigned: 31 March 2008
Appointed Date: 28 June 2005
61 years old

Persons With Significant Control

Mr Art Stuart
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

VENI VIDI VICI LONDINIUM LIMITED Events

28 Feb 2017
Accounts for a dormant company made up to 30 June 2016
09 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Jul 2015
Accounts for a dormant company made up to 30 June 2015
11 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-11
  • GBP 1
19 Mar 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 25 more events
15 Dec 2005
Registered office changed on 15/12/05 from: 9, 41-45 st. James's street brighton BN2 1RG
13 Dec 2005
Registered office changed on 13/12/05 from: 12A marlborough place brighton east sussex BN1 1WN
01 Aug 2005
New secretary appointed
30 Jun 2005
Secretary resigned
28 Jun 2005
Incorporation

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