VENUSTAR PROPERTIES LTD
LONDON

Hellopages » City of London » City of London » EC4V 5BJ

Company number 06674631
Status Active
Incorporation Date 18 August 2008
Company Type Private Limited Company
Address 4TH FLOOR, 1 KNIGHTRIDER COURT, LONDON, EC4V 5BJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mrs. Gillian Regina Roth as a director on 20 February 2017; Termination of appointment of Diana Elizabeth Maciver Brush as a director on 20 February 2017; Confirmation statement made on 18 August 2016 with updates. The most likely internet sites of VENUSTAR PROPERTIES LTD are www.venustarproperties.co.uk, and www.venustar-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and two months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venustar Properties Ltd is a Private Limited Company. The company registration number is 06674631. Venustar Properties Ltd has been working since 18 August 2008. The present status of the company is Active. The registered address of Venustar Properties Ltd is 4th Floor 1 Knightrider Court London Ec4v 5bj. The company`s financial liabilities are £4.45k. It is £-6.44k against last year. And the total assets are £7.02k, which is £-8.51k against last year. ROTH, Gillian Regina is a Director of the company. MANEL LTD is a Director of the company. Director BRUSH, Diana Elizabeth Maciver has been resigned. Director CORNHILL DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


venustar properties Key Finiance

LIABILITIES £4.45k
-60%
CASH n/a
TOTAL ASSETS £7.02k
-55%
All Financial Figures

Current Directors

Director
ROTH, Gillian Regina
Appointed Date: 20 February 2017
65 years old
Director
MANEL LTD
Appointed Date: 18 August 2008

Resigned Directors

Director
BRUSH, Diana Elizabeth Maciver
Resigned: 20 February 2017
Appointed Date: 18 August 2008
52 years old
Director
CORNHILL DIRECTORS LIMITED
Resigned: 18 August 2008
Appointed Date: 18 August 2008

Persons With Significant Control

Mr. John Edward Tuck
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. Richard Legrand
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. Marc Angst
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mrs Karen Longsworth
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr. Philip Harris
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

VENUSTAR PROPERTIES LTD Events

02 Mar 2017
Appointment of Mrs. Gillian Regina Roth as a director on 20 February 2017
02 Mar 2017
Termination of appointment of Diana Elizabeth Maciver Brush as a director on 20 February 2017
31 Aug 2016
Confirmation statement made on 18 August 2016 with updates
24 May 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 1
...
... and 18 more events
10 Feb 2009
Ad 18/08/08\gbp si 99@1=99\gbp ic 100/199\
09 Feb 2009
Ad 18/08/08\gbp si 99@1=99\gbp ic 1/100\
09 Feb 2009
Appointment terminated director cornhill directors LIMITED
06 Feb 2009
Director appointed diana brush
18 Aug 2008
Incorporation

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