VENKYS LONDON LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 4YH

Company number 07406020
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address SQUIRE SANDERS (UK) LLP (REF : DJH), 7 DEVONSHIRE SQUARE, LONDON, EC2M 4YH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 13 February 2017 GBP 126,723,575 ; Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates. The most likely internet sites of VENKYS LONDON LIMITED are www.venkyslondon.co.uk, and www.venkys-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.9 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.Venkys London Limited is a Private Limited Company. The company registration number is 07406020. Venkys London Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of Venkys London Limited is Squire Sanders Uk Llp Ref Djh 7 Devonshire Square London Ec2m 4yh. . DESAI, Anuradha Jitendra is a Director of the company. DESAI, Jitendra is a Director of the company. RAO, Balaji Banda is a Director of the company. RAO, Venkatesh Banda is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DESAI, Anuradha Jitendra
Appointed Date: 22 October 2010
63 years old
Director
DESAI, Jitendra
Appointed Date: 22 October 2010
63 years old
Director
RAO, Balaji Banda
Appointed Date: 22 October 2010
52 years old
Director
RAO, Venkatesh Banda
Appointed Date: 22 October 2010
60 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 22 October 2010
Appointed Date: 13 October 2010
Director
CROSSLEY, Peter Mortimer
Resigned: 22 October 2010
Appointed Date: 13 October 2010
68 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 22 October 2010
Appointed Date: 13 October 2010

Persons With Significant Control

Banda Balaji Rao
Notified on: 6 October 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Banda Benkatesh Rao
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENKYS LONDON LIMITED Events

28 Feb 2017
Statement of capital following an allotment of shares on 13 February 2017
  • GBP 126,723,575
06 Jan 2017
Group of companies' accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 13 October 2016 with updates
09 Sep 2016
Statement of capital following an allotment of shares on 2 August 2016
  • GBP 126,057,575
29 Mar 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 123,957,575
...
... and 28 more events
22 Oct 2010
Appointment of Mr Anuradha Desai as a director
22 Oct 2010
Appointment of Mr Jitendra Desai as a director
22 Oct 2010
Appointment of Mr Balaji Banda Rao as a director
22 Oct 2010
Appointment of Mr Venkatesh Banda Rao as a director
13 Oct 2010
Incorporation

VENKYS LONDON LIMITED Charges

19 November 2010
Debenture
Delivered: 30 November 2010
Status: Satisfied on 11 May 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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