Company number 02431248
Status Active
Incorporation Date 11 October 1989
Company Type Private Limited Company
Address 36 PARADISE ROAD RICHMOND, TW9 1SE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Ms Swati Rishi as a director on 14 March 2016. The most likely internet sites of VENUS PROJECTS (UK) LIMITED are www.venusprojectsuk.co.uk, and www.venus-projects-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. Venus Projects Uk Limited is a Private Limited Company.
The company registration number is 02431248. Venus Projects Uk Limited has been working since 11 October 1989.
The present status of the company is Active. The registered address of Venus Projects Uk Limited is 36 Paradise Road Richmond Tw9 1se. . RISHI, Deepti is a Secretary of the company. RISHI, Deepti is a Director of the company. RISHI, Rati is a Director of the company. RISHI, Swati is a Director of the company. Secretary POWELL, Michelle has been resigned. Director GOLANI, Rajiv has been resigned. Director RISHI, Ravinder Kumar has been resigned. Director RISHI, Swati has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
RISHI, Swati
Resigned: 09 September 2014
Appointed Date: 29 April 2013
43 years old
Persons With Significant Control
Mrs Deepti Rishi
Notified on: 1 October 2016
66 years old
Nature of control: Has significant influence or control
VENUS PROJECTS (UK) LIMITED Events
22 Nov 2016
Confirmation statement made on 1 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Appointment of Ms Swati Rishi as a director on 14 March 2016
01 Apr 2016
Appointment of Ms Rati Rishi as a director on 14 March 2016
01 Apr 2016
Termination of appointment of Ravinder Kumar Rishi as a director on 14 March 2016
...
... and 90 more events
13 Jul 1990
Ad 11/10/89-31/03/90 £ si 33298@1=33298 £ ic 2/33300
18 Oct 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Oct 1989
Incorporation
29 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H land and premises at 5 chalmers way twickenham t/n…
29 October 2009
Legal charge
Delivered: 4 November 2009
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H land and premises at 10 chalmers way twickenham t/n…
8 December 2000
Legal charge
Delivered: 20 December 2000
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Plot 10 (flat 6), richmond heights, kings road, richmond…
1 July 1997
Legal charge
Delivered: 10 July 1997
Status: Satisfied
on 27 July 2000
Persons entitled: Barclays Bank PLC
Description: 429 upper richmond road west, east sheen l/b of richmond…
18 September 1996
Legal charge
Delivered: 24 September 1996
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H land on the north side of paradise road richmond upon…
13 January 1995
Legal mortgage
Delivered: 17 January 1995
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: F/H property k/a unit 15 brentford business centre 21/22/…
30 August 1994
Legal charge
Delivered: 8 September 1994
Status: Satisfied
on 5 November 2015
Persons entitled: Barclays Bank PLC,
Description: 18 primrose house, 264 kew road, richmond, garage 2 and…
11 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied
on 21 November 2015
Persons entitled: Barclays Bank PLC
Description: 188 kew road kew richmond l/b of richmond upon thames…
11 July 1994
Legal charge
Delivered: 19 July 1994
Status: Satisfied
on 21 November 2015
Persons entitled: Barclays Bank PLC
Description: Flat 5, evesham court (formerly k/a grosvenor court) 67/69…
11 July 1994
Floating charge
Delivered: 19 July 1994
Status: Satisfied
on 3 October 1996
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
15 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied
on 10 January 1996
Persons entitled: Barclays Bank PLC
Description: 188 kew road, kew, richmond, l/b of richmond upon thames…