VENUS PRIVATE FINANCE LIMITED
HAMPTON

Hellopages » Greater London » Richmond upon Thames » TW12 1NP
Company number 05714892
Status Active
Incorporation Date 20 February 2006
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 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 25,000 ; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 25,000 . The most likely internet sites of VENUS PRIVATE FINANCE LIMITED are www.venusprivatefinance.co.uk, and www.venus-private-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve 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 Private Finance Limited is a Private Limited Company. The company registration number is 05714892. Venus Private Finance Limited has been working since 20 February 2006. The present status of the company is Active. The registered address of Venus Private Finance Limited is 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex Tw12 1np. . VENUS ASSET MANAGEMENT LTD is a Secretary of the company. NADARAJAH, Khin Kyaw is a Director of the company. VENUS ASSET MANAGEMENT LTD is a Director of the company. Secretary NYO, Khin Kyaw has been resigned. Secretary CDUK SECRETARIES LTD has been resigned. Director KYAW, Tin Aung has been resigned. Director MILLER, Gordon Bertram has been resigned. Director NADARAJAH, Sri Ganesh has been resigned. Director STEWARD, Marcel Nigel, Dr has been resigned. Director WISE, David Martin has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012

Director
NADARAJAH, Khin Kyaw
Appointed Date: 22 January 2014
46 years old

Director
VENUS ASSET MANAGEMENT LTD
Appointed Date: 17 October 2012

Resigned Directors

Secretary
NYO, Khin Kyaw
Resigned: 17 October 2012
Appointed Date: 15 January 2009

Secretary
CDUK SECRETARIES LTD
Resigned: 15 January 2009
Appointed Date: 20 February 2006

Director
KYAW, Tin Aung
Resigned: 28 February 2013
Appointed Date: 17 October 2012
72 years old

Director
MILLER, Gordon Bertram
Resigned: 21 January 2014
Appointed Date: 15 November 2013
81 years old

Director
NADARAJAH, Sri Ganesh
Resigned: 17 October 2012
Appointed Date: 20 February 2006
52 years old

Director
STEWARD, Marcel Nigel, Dr
Resigned: 14 April 2015
Appointed Date: 17 March 2014
67 years old

Director
WISE, David Martin
Resigned: 31 May 2006
Appointed Date: 20 February 2006
47 years old

VENUS PRIVATE FINANCE LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 25,000

24 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 25,000

24 Feb 2016
Director's details changed for Ms Khin Kyaw Nyo on 25 May 2015
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
31 May 2006
Registered office changed on 31/05/06 from: 19-20 britten court, abbey lane london E15 2RS
31 May 2006
Accounting reference date shortened from 28/02/07 to 31/12/06
31 May 2006
Director resigned
07 Apr 2006
New director appointed
20 Feb 2006
Incorporation