VENBURG LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DJ

Company number 06386186
Status Active
Incorporation Date 1 October 2007
Company Type Private Limited Company
Address BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 50,000 . The most likely internet sites of VENBURG LIMITED are www.venburg.co.uk, and www.venburg.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venburg Limited is a Private Limited Company. The company registration number is 06386186. Venburg Limited has been working since 01 October 2007. The present status of the company is Active. The registered address of Venburg Limited is Birchin Court 20 Birchin Lane London Ec3v 9dj. The company`s financial liabilities are £490.41k. It is £100.8k against last year. The cash in hand is £15.56k. It is £-138.75k against last year. And the total assets are £15.56k, which is £-138.75k against last year. CITY SECRETARIES LIMITED is a Secretary of the company. BENNETT, Nancy is a Director of the company. CITY DIRECTORS LIMITED is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Director KELLY, Stephen John has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


venburg Key Finiance

LIABILITIES £490.41k
+25%
CASH £15.56k
-90%
TOTAL ASSETS £15.56k
-90%
All Financial Figures

Current Directors

Secretary
CITY SECRETARIES LIMITED
Appointed Date: 08 January 2008
Director
BENNETT, Nancy
Appointed Date: 20 January 2015
77 years old
Director
CITY DIRECTORS LIMITED
Appointed Date: 08 January 2008

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 January 2008
Appointed Date: 01 October 2007
Director
COCKSEDGE, Brenda Patricia
Resigned: 01 February 2015
Appointed Date: 01 February 2013
76 years old
Director
KELLY, Stephen John
Resigned: 01 February 2013
Appointed Date: 01 October 2008
61 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 08 January 2008
Appointed Date: 01 October 2007

Persons With Significant Control

Ms Violetta Larina
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

VENBURG LIMITED Events

01 Mar 2017
Confirmation statement made on 22 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 50,000
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Appointment of Mrs Nancy Bennett as a director on 20 January 2015
...
... and 34 more events
15 Jan 2008
Director resigned
15 Jan 2008
Director resigned
15 Jan 2008
New secretary appointed
15 Jan 2008
New director appointed
01 Oct 2007
Incorporation

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