VENN FINANCIAL LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 09349961
Status Active
Incorporation Date 10 December 2014
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Appointment of Mr Ashraf Agha as a director on 24 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VENN FINANCIAL LTD are www.vennfinancial.co.uk, and www.venn-financial.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venn Financial Ltd is a Private Limited Company. The company registration number is 09349961. Venn Financial Ltd has been working since 10 December 2014. The present status of the company is Active. The registered address of Venn Financial Ltd is 20 22 Wenlock Road London N1 7gu. . AGHA, Ashraf is a Secretary of the company. AGHA, Ashraf is a Director of the company. O'DONNELL, Matt Quinn is a Director of the company. Director AGHA, Ashraf has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
AGHA, Ashraf
Appointed Date: 10 December 2014
Director
AGHA, Ashraf
Appointed Date: 24 September 2016
57 years old
Director
O'DONNELL, Matt Quinn
Appointed Date: 02 February 2015
54 years old

Resigned Directors

Director
AGHA, Ashraf
Resigned: 02 February 2015
Appointed Date: 10 December 2014
57 years old

Persons With Significant Control

Mr Ashraf Agha
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENN FINANCIAL LTD Events

21 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Sep 2016
Appointment of Mr Ashraf Agha as a director on 24 September 2016
06 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 3
12 Jan 2016
Registered office address changed from Venn Financial 26 Finsbury Square London EC2A 4DS England to 20-22 Wenlock Road London N1 7GU on 12 January 2016
...
... and 0 more events
04 Aug 2015
Registered office address changed from Lower Ground Floor 26 Finsbury Square London EC2A 4DS England to Venn Financial 26 Finsbury Square London EC2A 4DS on 4 August 2015
02 Feb 2015
Termination of appointment of Ashraf Agha as a director on 2 February 2015
02 Feb 2015
Appointment of Mr Matthew Quinn O'donnell as a director on 2 February 2015
28 Jan 2015
Registered office address changed from 9 Clairwood Court 82 Seymour Place London W1H 2NL England to Lower Ground Floor 26 Finsbury Square London EC2A 4DS on 28 January 2015
10 Dec 2014
Incorporation
Statement of capital on 2014-12-10
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

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