Company number 10018111
Status Active
Incorporation Date 22 February 2016
Company Type Private Limited Company
Address 68 VENN STREET, LONDON, UNITED KINGDOM, SW4 0AX
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 eleven events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Director's details changed for Mr Michael Nash on 10 December 2016; Director's details changed for Mr Richard Morpeth Jameson on 10 December 2016. The most likely internet sites of VENN PROPERTY LIMITED are www.vennproperty.co.uk, and www.venn-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Venn Property Limited is a Private Limited Company.
The company registration number is 10018111. Venn Property Limited has been working since 22 February 2016.
The present status of the company is Active. The registered address of Venn Property Limited is 68 Venn Street London United Kingdom Sw4 0ax. . THOMPSON, Hilary is a Secretary of the company. JAMESON, Richard Morpeth is a Director of the company. NASH, Michael is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mrs Hilary Jane Thompson
Notified on: 1 February 2017
66 years old
Nature of control: Has significant influence or control as a member of a firm
VENN PROPERTY LIMITED Events
01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
19 Dec 2016
Director's details changed for Mr Michael Nash on 10 December 2016
16 Dec 2016
Director's details changed for Mr Richard Morpeth Jameson on 10 December 2016
16 Dec 2016
Director's details changed for Mr Michael Nash on 10 December 2016
16 Dec 2016
Current accounting period shortened from 28 February 2017 to 31 December 2016
...
... and 1 more events
22 Aug 2016
Registration of charge 100181110002, created on 19 August 2016
22 Aug 2016
Registration of charge 100181110003, created on 19 August 2016
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ANNOTATION
Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
03 Jun 2016
Registration of charge 100181110001, created on 26 May 2016
02 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-02
22 Feb 2016
Incorporation
Statement of capital on 2016-02-22
19 August 2016
Charge code 1001 8111 0004
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property - land and buildings at grafton square…
19 August 2016
Charge code 1001 8111 0003
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property - the windsor works, 68 venn street…
19 August 2016
Charge code 1001 8111 0002
Delivered: 22 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property - flat 6, windsor works, 68 venn street…
26 May 2016
Charge code 1001 8111 0001
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…