55 VENN STREET MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 0BD

Company number 05905973
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address CURZON HOUSE, 55 VENN STREET, LONDON, SW4 0BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Appointment of Miss Miranda Essex as a director on 30 June 2016; Termination of appointment of Paolo Avagliano as a director on 29 June 2016. The most likely internet sites of 55 VENN STREET MANAGEMENT LIMITED are www.55vennstreetmanagement.co.uk, and www.55-venn-street-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. 55 Venn Street Management Limited is a Private Limited Company. The company registration number is 05905973. 55 Venn Street Management Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of 55 Venn Street Management Limited is Curzon House 55 Venn Street London Sw4 0bd. The cash in hand is £0k. It is £0k against last year. . AKED, Joanna Catherine is a Secretary of the company. AKED, Joanna is a Director of the company. ESSEX, Miranda is a Director of the company. HTUT, Min, Dr is a Director of the company. Secretary BENTLEY, James Purton has been resigned. Director AVAGLIANO, Paolo has been resigned. Director BEBBINGTON, Julian Sawtell has been resigned. Director BENTLEY, James Purton has been resigned. Director CANTERLA, Adam Pedro has been resigned. The company operates in "Dormant Company".


55 venn street management Key Finiance

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

Current Directors

Secretary
AKED, Joanna Catherine
Appointed Date: 09 June 2012
Director
AKED, Joanna
Appointed Date: 18 December 2010
43 years old
Director
ESSEX, Miranda
Appointed Date: 30 June 2016
34 years old
Director
HTUT, Min, Dr
Appointed Date: 28 October 2012
61 years old

Resigned Directors

Secretary
BENTLEY, James Purton
Resigned: 03 October 2012
Appointed Date: 15 August 2006
Director
AVAGLIANO, Paolo
Resigned: 29 June 2016
Appointed Date: 26 May 2013
43 years old
Director
BEBBINGTON, Julian Sawtell
Resigned: 26 May 2013
Appointed Date: 15 August 2006
51 years old
Director
BENTLEY, James Purton
Resigned: 03 October 2012
Appointed Date: 15 August 2006
53 years old
Director
CANTERLA, Adam Pedro
Resigned: 18 December 2010
Appointed Date: 15 August 2006
54 years old

Persons With Significant Control

Miss Joanna Aked
Notified on: 14 August 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Miranda Essex
Notified on: 14 August 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Min Htut
Notified on: 14 August 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

55 VENN STREET MANAGEMENT LIMITED Events

23 Aug 2016
Confirmation statement made on 15 August 2016 with updates
30 Jun 2016
Appointment of Miss Miranda Essex as a director on 30 June 2016
30 Jun 2016
Termination of appointment of Paolo Avagliano as a director on 29 June 2016
30 May 2016
Accounts for a dormant company made up to 31 August 2015
30 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 3
...
... and 23 more events
05 Jun 2009
Accounts for a dormant company made up to 31 August 2008
29 Aug 2008
Return made up to 15/08/08; full list of members
08 May 2008
Accounts for a dormant company made up to 31 August 2007
03 Sep 2007
Return made up to 15/08/07; full list of members
15 Aug 2006
Incorporation

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