Company number 03291824
Status Active
Incorporation Date 9 December 1996
Company Type Public Limited Company
Address 56A HAVERSTOCK HILL LONDON, NW3 2BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Full accounts made up to 31 May 2016; Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
GBP 50,000
. The most likely internet sites of VENUS TRADELINKS PLC are www.venustradelinks.co.uk, and www.venus-tradelinks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Venus Tradelinks Plc is a Public Limited Company.
The company registration number is 03291824. Venus Tradelinks Plc has been working since 09 December 1996.
The present status of the company is Active. The registered address of Venus Tradelinks Plc is 56a Haverstock Hill London Nw3 2bh. . CHRYSOSTOMOU, Pantelis is a Secretary of the company. CHRYSOSTOMOU, Pantelis is a Director of the company. KATSANTONIS, Lucy is a Director of the company. Secretary CHRYSOSTOMOU, Angela has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHRYSOSTOMOU, Andreas has been resigned. Director CHRYSOSTOMOU, Kyriacos has been resigned. Director CHRYSOSTOMOU, Paul has been resigned. Director LEFTERI, George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Director
CHRYSOSTOMOU, Paul
Resigned: 10 December 2012
Appointed Date: 09 December 1996
76 years old
Director
LEFTERI, George
Resigned: 31 October 2011
Appointed Date: 02 May 2006
72 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 09 December 1996
Appointed Date: 09 December 1996
Persons With Significant Control
Eurovenus Limited
Notified on: 20 May 2016
Nature of control: Has significant influence or control
VENUS TRADELINKS PLC Events
13 Dec 2016
Confirmation statement made on 9 December 2016 with updates
24 Nov 2016
Full accounts made up to 31 May 2016
15 Dec 2015
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
06 Dec 2015
Full accounts made up to 31 May 2015
26 Jun 2015
Full accounts made up to 31 May 2014
...
... and 121 more events
23 Dec 1996
New secretary appointed
23 Dec 1996
New director appointed
20 Dec 1996
Application to commence business
20 Dec 1996
Ad 10/12/96--------- £ si 49998@1=49998 £ ic 2/50000
09 Dec 1996
Incorporation
24 July 2013
Charge code 0329 1824 0026
Delivered: 30 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 7 & 7A high street hampton wick kingston-upon-thames t/no…
19 June 2006
Debenture
Delivered: 20 June 2006
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Legal charge
Delivered: 11 April 2006
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Public Company Limited
Description: 5 bridge street haverfordwest pembrokeshire the benefit of…
10 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: Hollies house 230 high street potters bar the benefit of…
2 August 2005
Legal charge
Delivered: 4 August 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Public Company Bank
Description: The property k/a 5 bridge street haverfordwest…
22 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 77A high road hampton wick the benefit of all rights…
22 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: Unit 5B cut lane industrial estate woolston warrington the…
22 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 32 st annes road west lytham st annes the benefit of all…
21 June 2005
Legal charge
Delivered: 24 June 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 321 green lanes london the benefit of all rights licences…
16 June 2005
Legal charge
Delivered: 29 June 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank
Description: 761 fulham road london the benefit of rights licences…
16 June 2005
Legal charge
Delivered: 28 June 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank
Description: 91 golders green road & 18A accommodation road london. With…
24 March 2005
Legal charge
Delivered: 2 April 2005
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 138 marlowes, hemel hempstead, herts. With the benefit of…
21 December 2004
Legal mortgage
Delivered: 22 December 2004
Status: Satisfied
on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 66R etherley road, tottenham, t/n…
3 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Satisfied
on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H the manor church street easington lane tyne & wear…
9 August 2004
Legal mortgage
Delivered: 24 August 2004
Status: Satisfied
on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a, 58 fairbridge road, islington…
1 July 2004
Legal mortgage
Delivered: 7 July 2004
Status: Satisfied
on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H property being seven stars sandon road sandon bank…
6 January 2004
Legal mortgage
Delivered: 16 January 2004
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 37-38 high street high wycombe t/no BM195834 benefit of all…
5 January 2004
Legal mortgage
Delivered: 16 January 2004
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank LTD
Description: 32 strand street and 52 king street whitehaven t/no CU23981…
27 July 2001
Legal mortgage
Delivered: 2 August 2001
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a 122 archway road london N6.
22 June 2001
Legal mortgage
Delivered: 3 July 2001
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: The lamb tavern hotel 46 north road london N7. With the…
23 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: F/Hold property known as 9 crossfield rd,london N17 6AY.
23 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: F/Hold property known as 73 effingham rd,hornsey,london M8…
23 March 2001
Legal charge
Delivered: 28 March 2001
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: F/Hold property known as 2 dalmeny rd,london N7.
8 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied
on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: F/H 20/22 avenue road london N17. With the benefit of all…
8 March 2000
Legal mortgage
Delivered: 16 March 2000
Status: Satisfied
on 26 July 2013
Persons entitled: Hsbc Bank PLC
Description: 17, 19 & 21 davenant road upper holloway london N19. With…
10 May 1999
Legal mortgage
Delivered: 12 May 1999
Status: Satisfied
on 26 July 2013
Persons entitled: The Cyprus Popular Bank Limited
Description: Property k/a 43 eden grove islington N7. With the benefit…