VENETIA (UK) LIMITED
LONDON

Hellopages » Greater London » Haringey » N4 1EJ

Company number 07815318
Status Active
Incorporation Date 19 October 2011
Company Type Private Limited Company
Address 18 VENETIA ROAD, LONDON, N4 1EJ
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 4 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 1,500 . The most likely internet sites of VENETIA (UK) LIMITED are www.venetiauk.co.uk, and www.venetia-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve 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 Uk Limited is a Private Limited Company. The company registration number is 07815318. Venetia Uk Limited has been working since 19 October 2011. The present status of the company is Active. The registered address of Venetia Uk Limited is 18 Venetia Road London N4 1ej. . CONSTANTINOU, Andreas Pieri is a Director of the company. CONSTANTINOU, Eleni Pieri is a Director of the company. Director COWAN, Graham Michael has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Director
CONSTANTINOU, Andreas Pieri
Appointed Date: 19 October 2011
82 years old
Director
CONSTANTINOU, Eleni Pieri
Appointed Date: 19 October 2011
73 years old

Resigned Directors

Director
COWAN, Graham Michael
Resigned: 19 October 2011
Appointed Date: 19 October 2011
82 years old

Persons With Significant Control

Andreas Pieri Constantinou
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENETIA (UK) LIMITED Events

13 Dec 2016
Confirmation statement made on 4 November 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Dec 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 1,500
10 Dec 2015
Registered office address changed from C/O South Point House 321 Chase Road London N14 6JT to 18 Venetia Road London N4 1EJ on 10 December 2015
30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 12 more events
18 Nov 2011
Registered office address changed from Salisbury House 81 High Street Potters Bar Herts EN6 5AS United Kingdom on 18 November 2011
03 Nov 2011
Appointment of Mrs Eleni Constantinou as a director
03 Nov 2011
Appointment of Mr Andreas Constantinou as a director
26 Oct 2011
Termination of appointment of Graham Cowan as a director
19 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VENETIA (UK) LIMITED Charges

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…

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