VENETIA RESIDENTIAL CARE HOME LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1EJ

Company number 01739293
Status Active
Incorporation Date 13 July 1983
Company Type Private Limited Company
Address 18 VENETIA ROAD, LONDON, ENGLAND, N4 1EJ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 1,000 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of VENETIA RESIDENTIAL CARE HOME LIMITED are www.venetiaresidentialcarehome.co.uk, and www.venetia-residential-care-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Barbican Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venetia Residential Care Home Limited is a Private Limited Company. The company registration number is 01739293. Venetia Residential Care Home Limited has been working since 13 July 1983. The present status of the company is Active. The registered address of Venetia Residential Care Home Limited is 18 Venetia Road London England N4 1ej. . CONSTANTINOU, Andreas Pieri is a Director of the company. CONSTANTINOU, Eleni Pieri is a Director of the company. MICHAEL, Pandelitsa is a Director of the company. Secretary KYRIAKIDES, Alexandra has been resigned. Secretary PAPALAZAROU, Pantelis has been resigned. Secretary PAPALAZAROU, Paul Nicholas has been resigned. Director KYRIAKIDES, Alexandra has been resigned. Director PAPALAZAROU, Pantelis has been resigned. Director PAPALAZAROU, Pantelis has been resigned. Director PAPALAZAROU, Paul Nicholas has been resigned. Director PAPALAZAROU, Sylvia has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CONSTANTINOU, Andreas Pieri

82 years old
Director
CONSTANTINOU, Eleni Pieri
Appointed Date: 12 July 2000
73 years old
Director
MICHAEL, Pandelitsa
Appointed Date: 22 May 2003
48 years old

Resigned Directors

Secretary
KYRIAKIDES, Alexandra
Resigned: 14 June 2012
Appointed Date: 06 April 1995
Secretary
PAPALAZAROU, Pantelis
Resigned: 06 April 1993
Secretary
PAPALAZAROU, Paul Nicholas
Resigned: 06 April 1995
Appointed Date: 06 April 1994
Director
KYRIAKIDES, Alexandra
Resigned: 14 June 2012
Appointed Date: 06 April 1995
63 years old
Director
PAPALAZAROU, Pantelis
Resigned: 14 June 2012
Appointed Date: 27 June 2000
88 years old
Director
PAPALAZAROU, Pantelis
Resigned: 05 April 1994
88 years old
Director
PAPALAZAROU, Paul Nicholas
Resigned: 06 April 1995
Appointed Date: 06 April 1993
55 years old
Director
PAPALAZAROU, Sylvia
Resigned: 14 June 2012
Appointed Date: 27 June 2000
83 years old

Persons With Significant Control

Venetia Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENETIA RESIDENTIAL CARE HOME LIMITED Events

12 Apr 2017
Confirmation statement made on 5 April 2017 with updates
18 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Apr 2016
Registered office address changed from C/O South Point House 321 Chase Road London N14 6JT to 18 Venetia Road London N4 1EJ on 15 April 2016
19 Jun 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 1,000
...
... and 98 more events
24 Jun 1988
First gazette
06 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Jan 1987
Return made up to 30/11/86; full list of members
20 Jan 1987
First gazette
13 Jul 1983
Incorporation

VENETIA RESIDENTIAL CARE HOME LIMITED Charges

14 June 2012
Legal charge
Delivered: 15 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property 19 venetia road london and f/h property 32…
8 February 2012
Guarantee and debenture
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 22 March 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: The property known as 32 lotham road london N4 title…
30 July 1999
Legal charge
Delivered: 4 August 1999
Status: Satisfied on 22 March 2012
Persons entitled: Bank of Cyprus (London) Limited
Description: The freehold property known as 18 venetia road london N4…
3 August 1989
Legal mortgage
Delivered: 9 August 1989
Status: Satisfied on 22 March 2012
Persons entitled: Allied Irish Banks PLC
Description: 18 venetia road london. Floating charge over all moveable…

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