VENUS ASSET MANAGEMENT LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NP

Company number 05454844
Status Active
Incorporation Date 17 May 2005
Company Type Private Limited Company
Address 6 HAMPTON HILL BUSINESS PARK, HIGH STREET HAMPTON HILL, HAMPTON, MIDDLESEX, TW12 1NP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of VENUS ASSET MANAGEMENT LIMITED are www.venusassetmanagement.co.uk, and www.venus-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Chessington North Rail Station is 5.1 miles; to Barnes Bridge Rail Station is 5.3 miles; to Byfleet & New Haw Rail Station is 7.8 miles; to Brondesbury Park Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venus Asset Management Limited is a Private Limited Company. The company registration number is 05454844. Venus Asset Management Limited has been working since 17 May 2005. The present status of the company is Active. The registered address of Venus Asset Management Limited is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . INVESTNET LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. INVESTNET LTD is a Director of the company. Secretary NADARAJAH, Sri Ganesh has been resigned. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director CHOPRA, Rajaat has been resigned. Director KYAW, Tin Aung has been resigned. Director LYNN, Tin has been resigned. Director MILLER, Gordon Bertram has been resigned. Director MILLER, Gordon Bertram has been resigned. Director MILLER, Gordon Bertram has been resigned. Director MILLER, Gordon Bertram has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director STEWARD, Marcel Nigel, Dr has been resigned. Director TANARAMAN, Anjamal has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INVESTNET LTD
Appointed Date: 17 October 2012
Director
NADARAJAH, Khin Kyaw
Appointed Date: 29 November 2013
45 years old
Director
INVESTNET LTD
Appointed Date: 17 October 2012

Resigned Directors

Secretary
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 14 April 2011
Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 12 November 2008
Secretary
CDUK SECRETARIES LTD
Resigned: 12 November 2008
Appointed Date: 17 May 2005
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005
Director
CHOPRA, Rajaat
Resigned: 17 May 2005
Appointed Date: 17 May 2005
45 years old
Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old
Director
LYNN, Tin
Resigned: 12 September 2011
Appointed Date: 12 September 2011
72 years old
Director
MILLER, Gordon Bertram
Resigned: 29 November 2013
Appointed Date: 17 October 2012
81 years old
Director
MILLER, Gordon Bertram
Resigned: 01 December 2009
Appointed Date: 01 December 2009
81 years old
Director
MILLER, Gordon Bertram
Resigned: 01 December 2009
Appointed Date: 01 December 2009
81 years old
Director
MILLER, Gordon Bertram
Resigned: 18 May 2006
Appointed Date: 17 May 2005
81 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 01 November 2012
Appointed Date: 01 October 2009
52 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 14 April 2011
Appointed Date: 18 May 2006
52 years old
Director
NADARAJAH, Sri Ganesh
Resigned: 17 May 2005
Appointed Date: 17 May 2005
52 years old
Director
STEWARD, Marcel Nigel, Dr
Resigned: 14 April 2015
Appointed Date: 17 March 2014
66 years old
Director
TANARAMAN, Anjamal
Resigned: 14 April 2011
Appointed Date: 14 April 2011
79 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 17 May 2005
Appointed Date: 17 May 2005

VENUS ASSET MANAGEMENT LIMITED Events

17 Dec 2016
Compulsory strike-off action has been discontinued
15 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
18 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 70 more events
20 Jul 2005
Ad 17/05/05--------- £ si 100@1=100 £ ic 2/102
18 May 2005
Secretary resigned
18 May 2005
Director resigned
18 May 2005
Registered office changed on 18/05/05 from: 25 hill road, theydon bois epping essex CM16 7LX
17 May 2005
Incorporation

VENUS ASSET MANAGEMENT LIMITED Charges

30 April 2009
Debenture
Delivered: 5 May 2009
Status: Satisfied on 19 April 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 October 2007
Legal and general charge
Delivered: 11 October 2007
Status: Outstanding
Persons entitled: Abbey National PLC
Description: Other property all the uncalled capital for the time being…

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