VENUS INCORPORATION LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 03539853
Status Active
Incorporation Date 2 April 1998
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
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 sixty events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of VENUS INCORPORATION LIMITED are www.venusincorporation.co.uk, and www.venus-incorporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Venus Incorporation Limited is a Private Limited Company. The company registration number is 03539853. Venus Incorporation Limited has been working since 02 April 1998. The present status of the company is Active. The registered address of Venus Incorporation Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . SAUJANI, Roopa Rajendrakumar is a Secretary of the company. SAUJANI, Chandrakant Narandas is a Director of the company. SAUJANI, Praful Narandas is a Director of the company. SAUJANI, Rajendrakumar Narandas is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUJANI, Roopa Rajendrakumar
Appointed Date: 02 April 1998
Director
SAUJANI, Chandrakant Narandas
Appointed Date: 03 April 1998
78 years old
Director
SAUJANI, Praful Narandas
Appointed Date: 03 April 1998
77 years old
Director
SAUJANI, Rajendrakumar Narandas
Appointed Date: 02 April 1998
74 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 02 April 1998
Appointed Date: 02 April 1998

VENUS INCORPORATION LIMITED Events

03 Apr 2017
Confirmation statement made on 2 April 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000
20 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Apr 2015
Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
...
... and 50 more events
09 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
Registered office changed on 09/04/98 from: international house 31 church road hendon london NW4 4EB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Apr 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
02 Apr 1998
Incorporation

VENUS INCORPORATION LIMITED Charges

3 March 2014
Charge code 0353 9853 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
28 February 2014
Charge code 0353 9853 0002
Delivered: 5 March 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 1-14 greenway parade, gret hivings, chesham…
29 April 1998
Legal mortgage
Delivered: 15 May 1998
Status: Satisfied on 4 April 2014
Persons entitled: National Westminster Bank PLC
Description: F/H 1/14 greenway parade great hivings chesham…

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