46 X 48 VENN ST LIMITED
LONDON VENN STREET (FREEHOLD) LIMITED

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Company number 06297815
Status Active
Incorporation Date 29 June 2007
Company Type Private Limited Company
Address 48 VENN STREET, LONDON, ENGLAND, SW4 0AT
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 30 June 2016; Termination of appointment of James Mcdonnell as a director on 1 December 2015. The most likely internet sites of 46 X 48 VENN ST LIMITED are www.46x48vennst.co.uk, and www.46-x-48-venn-st.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. 46 X 48 Venn St Limited is a Private Limited Company. The company registration number is 06297815. 46 X 48 Venn St Limited has been working since 29 June 2007. The present status of the company is Active. The registered address of 46 X 48 Venn St Limited is 48 Venn Street London England Sw4 0at. The cash in hand is £0k. It is £0k against last year. . ROOTS, Christopher Graham is a Secretary of the company. POTTS, Henry Simon is a Director of the company. ROOTS, Christopher Graham is a Director of the company. Secretary ROBERTSON, Allison has been resigned. Secretary EUROLIFE SECRETARIES LIMITED has been resigned. Director ARUMUGAM RATNAM, Lakshmi, Dr has been resigned. Director MCDONNELL, James has been resigned. Director ROBERTSON, Alan David has been resigned. Director EUROLIFE DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


46 x 48 venn st Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ROOTS, Christopher Graham
Appointed Date: 15 June 2015
Director
POTTS, Henry Simon
Appointed Date: 01 December 2015
30 years old
Director
ROOTS, Christopher Graham
Appointed Date: 15 June 2015
58 years old

Resigned Directors

Secretary
ROBERTSON, Allison
Resigned: 15 June 2015
Appointed Date: 29 June 2007
Secretary
EUROLIFE SECRETARIES LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007
Director
ARUMUGAM RATNAM, Lakshmi, Dr
Resigned: 15 June 2010
Appointed Date: 29 June 2007
51 years old
Director
MCDONNELL, James
Resigned: 01 December 2015
Appointed Date: 15 June 2010
42 years old
Director
ROBERTSON, Alan David
Resigned: 15 June 2015
Appointed Date: 29 June 2007
73 years old
Director
EUROLIFE DIRECTORS LIMITED
Resigned: 29 June 2007
Appointed Date: 29 June 2007

Persons With Significant Control

Mr Christopher Graham Roots
Notified on: 31 March 2017
58 years old
Nature of control: Has significant influence or control

46 X 48 VENN ST LIMITED Events

01 Apr 2017
Confirmation statement made on 31 March 2017 with updates
25 Mar 2017
Accounts for a dormant company made up to 30 June 2016
02 Apr 2016
Termination of appointment of James Mcdonnell as a director on 1 December 2015
02 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-02
  • GBP 2
02 Apr 2016
Termination of appointment of James Mcdonnell as a director on 1 December 2015
...
... and 34 more events
31 Jul 2007
New director appointed
31 Jul 2007
New director appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
29 Jun 2007
Incorporation

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