VENUSTYLE LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 2EA

Company number 02001923
Status Active
Incorporation Date 19 March 1986
Company Type Private Limited Company
Address EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and eighty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Bijan Alnur Dhanani as a director on 7 September 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of VENUSTYLE LIMITED are www.venustyle.co.uk, and www.venustyle.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venustyle Limited is a Private Limited Company. The company registration number is 02001923. Venustyle Limited has been working since 19 March 1986. The present status of the company is Active. The registered address of Venustyle Limited is Eighth Floor 167 Fleet Street London Ec4a 2ea. . COVENEY, Nicola is a Secretary of the company. JAFFER, Makbul Mohamed Kassamali is a Secretary of the company. DHANANI, Alnur Madatali is a Director of the company. DHANANI, Bijan Alnur is a Director of the company. DHANANI, Rahim Alnur is a Director of the company. Secretary COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Secretary DHANANI, Alnur Madatali has been resigned. Secretary DHANANI, Yasmin Karim has been resigned. Secretary SWEETLAND, Duncan Barrington John has been resigned. Director KARIM, Yasmin has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
COVENEY, Nicola
Appointed Date: 09 July 1997

Secretary
JAFFER, Makbul Mohamed Kassamali
Appointed Date: 19 February 2015

Director

Director
DHANANI, Bijan Alnur
Appointed Date: 07 September 2016
33 years old

Director
DHANANI, Rahim Alnur
Appointed Date: 10 September 2009
41 years old

Resigned Directors

Secretary
COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 25 February 1997

Secretary
DHANANI, Alnur Madatali
Resigned: 29 December 1997
Appointed Date: 16 June 1996

Secretary
DHANANI, Yasmin Karim
Resigned: 29 December 1997
Appointed Date: 25 February 1997

Secretary
SWEETLAND, Duncan Barrington John
Resigned: 18 February 2013
Appointed Date: 01 March 2010

Director
KARIM, Yasmin
Resigned: 10 September 2009
Appointed Date: 29 December 1997
70 years old

Persons With Significant Control

Mr Alnur Madatali Dhanani
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control as a trustee of a trust

Salamanca Trustees (Jersey) Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

VENUSTYLE LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Appointment of Mr Bijan Alnur Dhanani as a director on 7 September 2016
09 Sep 2016
Confirmation statement made on 30 June 2016 with updates
22 Sep 2015
Full accounts made up to 31 December 2014
20 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 100
  • USD 1

...
... and 176 more events
11 Feb 1988
Registered office changed on 11/02/88 from: 56 revelstoks road wimbledon park london SW18 5PB

16 Dec 1986
Particulars of mortgage/charge
02 Dec 1986
Registered office changed on 02/12/86 from: c/o alsens first floor marcol house 289-293 regent st london wr 7PD

16 Apr 1986
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

19 Mar 1986
Incorporation

VENUSTYLE LIMITED Charges

13 March 2014
Charge code 0200 1923 0046
Delivered: 22 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Freehold heron court and excel house 6 pepys road raynes…
29 November 2013
Charge code 0200 1923 0045
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
29 November 2013
Charge code 0200 1923 0044
Delivered: 13 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: L/H 17 lake close london t/n TGL55419. L/h flat 16 75…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: 2 parker court denmark avenue london t/no:TGL130230 by way…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H flat 12 75 worple road wimbledon t/no:SGL632372BY way…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H flat 16 75 worple road wimbledon t/no:SGL632373BY way…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H property k/a 39 the pelhams southey road wimbledon t/n…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H 3 nason hall court, 150 worple road, wimbledon t/n…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H property k/a 2 saville court spencer hill wimbledon t/n…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H 20 ricards road wimbledon t/n SGL518854 by way of fixed…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H 31 woodside house wimbledon t/n SGL321072 by way of…
13 April 2010
Debenture
Delivered: 16 April 2010
Status: Satisfied on 25 February 2014
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H property k/a flat 2 146 hartfield road, wimbledon t/no…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: L/H 1 parker court denmark avenue london t/n TGL133212, by…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: F/H 122 grange road guildford surrey t/n SY505506 by way of…
13 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 20 February 2014
Persons entitled: Coutts & Company
Description: F/H 4 worcester road wimbledon t/n SY260993, by way of…
5 December 2005
Legal charge
Delivered: 6 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 3 and parking space 3 150 worple road wimbledon…
16 June 2002
Legal charge
Delivered: 21 June 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage flat 2, 146 and 148 hartfield road…
25 March 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 16,75 worple road,london SW19 and parking space no.16…
25 March 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 12,75 worple road,london SW19 and parking space no.8…
6 August 2001
Legal mortgage
Delivered: 13 August 2001
Status: Satisfied on 12 May 2009
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 2 monks hill saffron waldon essex.…
18 April 2001
Mortgage debenture
Delivered: 25 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 3 150 worple road…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 1 parker court 23 and…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 20 ricards road wimbledon…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 2 146 and 148…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 2 saville court spencer…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 16 75 worple road…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 2 parker court denmark…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as flat 12 75 worple road…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 4 worcester road wimbledon…
18 April 2001
Legal mortgage
Delivered: 24 April 2001
Status: Satisfied on 30 April 2010
Persons entitled: National Westminster Bank PLC
Description: The leasehold property known as 31 woodside house woodside…
6 June 2000
Legal mortgage
Delivered: 9 June 2000
Status: Satisfied on 2 November 2001
Persons entitled: Hsbc Bank PLC
Description: L/H 20 richards road london SW19. With the benefit of all…
2 December 1997
Legal mortgage
Delivered: 5 December 1997
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: Flat 1 parker court denmark avenue london l/H. With the…
4 September 1997
Legal mortgage
Delivered: 9 September 1997
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: The property at 2 saville court spencer hill london SW19…
2 September 1997
Legal mortgage
Delivered: 5 September 1997
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: L/H property at flat 12 75 worple road london SW19. With…
8 January 1997
Legal mortgage
Delivered: 10 January 1997
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: L/H 31 woodside house woodside wimbledon london SW19 the…
20 December 1996
Legal mortgage
Delivered: 21 December 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: Flat 2, 146/148 hartfield road, london; any goodwill of any…
16 December 1996
Legal mortgage
Delivered: 24 December 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: The property k/a 3 nasonhall court 150 worple road london…
6 December 1996
Legal mortgage
Delivered: 13 December 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: Flat 1 parker court denmark avenue london SW19 with all…
10 October 1996
Legal mortgage
Delivered: 17 October 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: L/H flat 2 parker court denmark avenue wimbledon all rights…
4 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: The f/h property k/a 4 worcester road wimbledon london with…
4 October 1996
Legal mortgage
Delivered: 10 October 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: The l/h property k/a 75 worple road wimbledon london with…
17 September 1996
Fixed and floating charge
Delivered: 20 September 1996
Status: Satisfied on 2 November 2001
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1986
Legal mortgage
Delivered: 16 December 1986
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 30 high street godalming surrey and the…