Company number 07549766
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 17TH FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 56,000
. The most likely internet sites of VENICE INVESTMENT LIMITED are www.veniceinvestment.co.uk, and www.venice-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venice Investment Limited is a Private Limited Company.
The company registration number is 07549766. Venice Investment Limited has been working since 03 March 2011.
The present status of the company is Active. The registered address of Venice Investment Limited is 17th Floor Dashwood House 69 Old Broad Street London Ec2m 1qs. The company`s financial liabilities are £154.39k. It is £-3.33k against last year. And the total assets are £150.18k, which is £-7.54k against last year. LAZZARI, Andrea is a Director of the company. Director MARIOTTI, Massimo has been resigned. The company operates in "Management consultancy activities other than financial management".
venice investment Key Finiance
LIABILITIES
£154.39k
-3%
CASH
n/a
TOTAL ASSETS
£150.18k
-5%
All Financial Figures
Current Directors
Resigned Directors
Director
MARIOTTI, Massimo
Resigned: 07 November 2013
Appointed Date: 03 March 2011
77 years old
Persons With Significant Control
Mr Andrea Lazzari
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gian Marco Mariotti
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
VENICE INVESTMENT LIMITED Events
09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
02 Dec 2015
Director's details changed for Mr Andrea Lazzari on 1 December 2015
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 14 more events
18 Apr 2012
Director's details changed for Mr Andrea Lazzari on 2 April 2012
18 Apr 2012
Register inspection address has been changed
18 Apr 2012
Director's details changed for Mr Massimo Mariotti on 2 April 2012
28 Feb 2012
Registered office address changed from 11-15 St Mary at Hill London EC3R 8EE England on 28 February 2012
03 Mar 2011
Incorporation