VENS LIMITED
LONDON

Hellopages » Greater London » Enfield » N13 4HR

Company number 04282866
Status Active
Incorporation Date 6 September 2001
Company Type Private Limited Company
Address 92 POWYS LANE, PALMERS GREEN, LONDON, N13 4HR
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 forty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 042828660004, created on 26 January 2016. The most likely internet sites of VENS LIMITED are www.vens.co.uk, and www.vens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Vens Limited is a Private Limited Company. The company registration number is 04282866. Vens Limited has been working since 06 September 2001. The present status of the company is Active. The registered address of Vens Limited is 92 Powys Lane Palmers Green London N13 4hr. The company`s financial liabilities are £190.74k. It is £106.39k against last year. The cash in hand is £299.84k. It is £283.13k against last year. And the total assets are £299.84k, which is £261.4k against last year. ATSIARIS, Pantelis is a Secretary of the company. LIS, Beryl is a Director of the company. PITSILLOS, Anastasia Maria is a Director of the company. Secretary ACE SECRETARIES LIMITED has been resigned. Director ACE REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


vens Key Finiance

LIABILITIES £190.74k
+126%
CASH £299.84k
+1694%
TOTAL ASSETS £299.84k
+679%
All Financial Figures

Current Directors

Secretary
ATSIARIS, Pantelis
Appointed Date: 06 September 2001
Director
LIS, Beryl
Appointed Date: 06 September 2001
76 years old
Director
PITSILLOS, Anastasia Maria
Appointed Date: 18 November 2015
40 years old

Resigned Directors

Secretary
ACE SECRETARIES LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001
Director
ACE REGISTRARS LIMITED
Resigned: 06 September 2001
Appointed Date: 06 September 2001

Persons With Significant Control

Mrs Paula Vanessa Pitsillos
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Athanasios Pitsillos
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENS LIMITED Events

12 Sep 2016
Confirmation statement made on 6 September 2016 with updates
23 May 2016
Total exemption small company accounts made up to 30 September 2015
03 Feb 2016
Registration of charge 042828660004, created on 26 January 2016
03 Dec 2015
Appointment of Miss Anastasia Maria Pitsillos as a director on 18 November 2015
10 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
...
... and 34 more events
05 Oct 2001
Secretary resigned
05 Oct 2001
Director resigned
05 Oct 2001
New director appointed
05 Oct 2001
Registered office changed on 05/10/01 from: 869 high road north finchley london N12 8QA
06 Sep 2001
Incorporation

VENS LIMITED Charges

26 January 2016
Charge code 0428 2866 0004
Delivered: 3 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 January 2003
Legal charge
Delivered: 14 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 126 and 128 foregate street chester CH1 1HB. By way of…
17 December 2002
Legal charge
Delivered: 4 January 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 155 foregate street chester. By way of fixed charge the…
13 September 2002
Legal charge
Delivered: 19 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 7 boughton chester. By way of fixed charge the benefit of…

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