LITTLE VENICE LIMITED

Hellopages » Greater London » Islington » EC1V 1LJ

Company number 01809054
Status Active
Incorporation Date 16 April 1984
Company Type Private Limited Company
Address 335 CITY ROAD, LONDON, EC1V 1LJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of LITTLE VENICE LIMITED are www.littlevenice.co.uk, and www.little-venice.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 4.7 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Venice Limited is a Private Limited Company. The company registration number is 01809054. Little Venice Limited has been working since 16 April 1984. The present status of the company is Active. The registered address of Little Venice Limited is 335 City Road London Ec1v 1lj. . SHAW, Tracy Rose is a Secretary of the company. SHAW, Thomas Eugen is a Director of the company. SHAW, Tracy Rose is a Director of the company. SHIRMAN, Edward Gerald is a Director of the company. Secretary SHAW, Rita has been resigned. Secretary SHAW, Thomas Eugen has been resigned. Director SHAW, Rita has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SHAW, Tracy Rose
Appointed Date: 31 December 1993
Director
SHAW, Thomas Eugen

97 years old
Director
SHAW, Tracy Rose
Appointed Date: 06 February 2004
59 years old
Director
SHIRMAN, Edward Gerald
Appointed Date: 26 July 2010
75 years old

Resigned Directors

Secretary
SHAW, Rita
Resigned: 29 September 1993
Secretary
SHAW, Thomas Eugen
Resigned: 13 December 1993
Appointed Date: 13 December 1993
Director
SHAW, Rita
Resigned: 29 September 1993
95 years old

Persons With Significant Control

Mr Thomas Eugen Shaw
Notified on: 6 April 2016
97 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LITTLE VENICE LIMITED Events

17 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Oct 2016
Confirmation statement made on 24 September 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
05 Oct 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 850
22 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 62 more events
21 Oct 1987
Full accounts made up to 31 March 1987
21 Oct 1987
Return made up to 28/09/87; full list of members
02 Dec 1986
Full accounts made up to 31 March 1986
02 Dec 1986
Return made up to 09/12/86; full list of members
16 Apr 1984
Incorporation

LITTLE VENICE LIMITED Charges

21 April 1988
Legal charge
Delivered: 26 April 1988
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Workshop building and premises at harrow yard, akeman…

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