LITTLE VENICE ESTATE MANAGEMENT LIMITED
SURREY

Hellopages » Greater London » Croydon » CR0 1XU

Company number 02348078
Status Active
Incorporation Date 15 February 1989
Company Type Private Limited Company
Address 39 TAMWORTH ROAD, CROYDON, SURREY, CR0 1XU
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 63 ; Appointment of Mr John Buckle as a director on 25 October 2015. The most likely internet sites of LITTLE VENICE ESTATE MANAGEMENT LIMITED are www.littleveniceestatemanagement.co.uk, and www.little-venice-estate-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. Little Venice Estate Management Limited is a Private Limited Company. The company registration number is 02348078. Little Venice Estate Management Limited has been working since 15 February 1989. The present status of the company is Active. The registered address of Little Venice Estate Management Limited is 39 Tamworth Road Croydon Surrey Cr0 1xu. . BUCKLE, John is a Director of the company. ROLLS, Edmund James is a Director of the company. SMITH, Lindsay Frances Anne is a Director of the company. TUTE, Malcolm is a Director of the company. WILSON, Patricia Caroline, Doctor is a Director of the company. WRIGHT, Kenneth is a Director of the company. Secretary EBAN, Anna Maeve has been resigned. Secretary JONES, Kathleen has been resigned. Secretary WRIGHT, Janette has been resigned. Director ASHTON, Murray has been resigned. Director CLEMENTS, William Holliwell, Colonel has been resigned. Director COLSTON, Jean Ross, Doctor has been resigned. Director DAVIE, Mollie Robin has been resigned. Director GOODMAN, Jerrold Joseph has been resigned. Director JACOBS, Daphne Joan has been resigned. Director JONES, Kathleen has been resigned. Director MALHOTRA, Priya has been resigned. Director MELMAN, Sidney Aubrey has been resigned. Director RUBIN, Daniel Robert has been resigned. Director STEWART-WILSON, Blair Aubyn, Lieutenant Colonel has been resigned. Director STIRLING, Andrew John has been resigned. Director TUTE, Malcolm has been resigned. Director VITOU, Barry Spencer has been resigned. Director WILSON, Patricia Caroline, Doctor has been resigned. Director WRIGHT, Janette has been resigned. The company operates in "Residents property management".


Current Directors

Director
BUCKLE, John
Appointed Date: 25 October 2015
77 years old
Director
ROLLS, Edmund James
Appointed Date: 16 October 2006
80 years old
Director
SMITH, Lindsay Frances Anne
Appointed Date: 29 April 2015
67 years old
Director
TUTE, Malcolm
Appointed Date: 31 October 2014
62 years old
Director
WILSON, Patricia Caroline, Doctor
Appointed Date: 15 October 2009
78 years old
Director
WRIGHT, Kenneth
Appointed Date: 18 January 2012
75 years old

Resigned Directors

Secretary
EBAN, Anna Maeve
Resigned: 08 June 1994
Secretary
JONES, Kathleen
Resigned: 21 September 1999
Appointed Date: 08 June 1994
Secretary
WRIGHT, Janette
Resigned: 17 June 2010
Appointed Date: 21 September 1999
Director
ASHTON, Murray
Resigned: 17 June 2010
97 years old
Director
CLEMENTS, William Holliwell, Colonel
Resigned: 01 December 2009
Appointed Date: 29 September 1994
88 years old
Director
COLSTON, Jean Ross, Doctor
Resigned: 10 June 2008
Appointed Date: 01 January 1994
94 years old
Director
DAVIE, Mollie Robin
Resigned: 14 June 1992
95 years old
Director
GOODMAN, Jerrold Joseph
Resigned: 28 October 1993
95 years old
Director
JACOBS, Daphne Joan
Resigned: 26 July 1999
102 years old
Director
JONES, Kathleen
Resigned: 31 October 2006
100 years old
Director
MALHOTRA, Priya
Resigned: 01 October 2010
Appointed Date: 15 October 2009
50 years old
Director
MELMAN, Sidney Aubrey
Resigned: 31 October 2006
100 years old
Director
RUBIN, Daniel Robert
Resigned: 10 November 2005
Appointed Date: 07 June 1994
78 years old
Director
STEWART-WILSON, Blair Aubyn, Lieutenant Colonel
Resigned: 08 June 1994
Appointed Date: 08 October 1992
96 years old
Director
STIRLING, Andrew John
Resigned: 04 December 2007
Appointed Date: 16 October 2006
64 years old
Director
TUTE, Malcolm
Resigned: 30 October 2014
Appointed Date: 03 March 2010
62 years old
Director
VITOU, Barry Spencer
Resigned: 30 October 2014
Appointed Date: 10 October 2008
56 years old
Director
WILSON, Patricia Caroline, Doctor
Resigned: 10 October 2008
Appointed Date: 16 October 2006
78 years old
Director
WRIGHT, Janette
Resigned: 17 June 2010
Appointed Date: 21 September 1999
73 years old

LITTLE VENICE ESTATE MANAGEMENT LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 63
04 Dec 2015
Appointment of Mr John Buckle as a director on 25 October 2015
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
22 Sep 2015
Appointment of Mr Malcolm Tute as a director on 31 October 2014
...
... and 94 more events
24 Jul 1989
Registered office changed on 24/07/89 from: 68 gloucester place london W1H 3HL
24 Jul 1989
Director resigned
10 Jul 1989
New director appointed
05 Apr 1989
Particulars of mortgage/charge
15 Feb 1989
Incorporation

LITTLE VENICE ESTATE MANAGEMENT LIMITED Charges

4 January 2002
Legal charge
Delivered: 10 January 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage garages 1 5 8 & 9 lanark place…
31 March 1989
Legal mortgage
Delivered: 5 April 1989
Status: Satisfied on 18 September 1997
Persons entitled: National Westminster Bank PLC
Description: Common parts garages and store rooms, robert close…

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