LITTLE VENICE DEVELOPMENTS LIMITED
SHERBORNE

Hellopages » Dorset » West Dorset » DT9 3NX

Company number 08401626
Status Active
Incorporation Date 13 February 2013
Company Type Private Limited Company
Address MORLEY HOUSE, 36 ACREMAN STREET, SHERBORNE, DORSET, DT9 3NX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of LITTLE VENICE DEVELOPMENTS LIMITED are www.littlevenicedevelopments.co.uk, and www.little-venice-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Little Venice Developments Limited is a Private Limited Company. The company registration number is 08401626. Little Venice Developments Limited has been working since 13 February 2013. The present status of the company is Active. The registered address of Little Venice Developments Limited is Morley House 36 Acreman Street Sherborne Dorset Dt9 3nx. . COOK, Sarah Jane is a Secretary of the company. PENKETHMAN, Michael is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
COOK, Sarah Jane
Appointed Date: 13 February 2013
Director
PENKETHMAN, Michael
Appointed Date: 13 February 2013
61 years old

Persons With Significant Control

Mr Michael Penkethman
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

LITTLE VENICE DEVELOPMENTS LIMITED Events

21 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Registration of charge 084016260007, created on 15 February 2016
...
... and 15 more events
07 Aug 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
26 Jul 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2013
Registration of charge 084016260001
19 Feb 2013
Director's details changed for Mr Micheal Penkethman on 19 February 2013
13 Feb 2013
Incorporation

LITTLE VENICE DEVELOPMENTS LIMITED Charges

15 February 2016
Charge code 0840 1626 0007
Delivered: 24 February 2016
Status: Outstanding
Persons entitled: Lesing Nominees Limited
Description: Contains fixed charge…
10 November 2015
Charge code 0840 1626 0006
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
10 November 2015
Charge code 0840 1626 0005
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: Contains fixed charge…
10 November 2015
Charge code 0840 1626 0004
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hampshire Trust Bank PLC
Description: F/H land being 2 britannia street london t/no 221904…
15 January 2015
Charge code 0840 1626 0003
Delivered: 30 January 2015
Status: Outstanding
Persons entitled: Lesing Nominees Limited
Description: Contains fixed charge…
21 October 2013
Charge code 0840 1626 0002
Delivered: 22 October 2013
Status: Satisfied on 8 December 2014
Persons entitled: Lesing Nominees Limited
Description: 26 perrins lane. Hampstead. London NW3 1QY…
8 July 2013
Charge code 0840 1626 0001
Delivered: 22 July 2013
Status: Outstanding
Persons entitled: Lesing Nominees Limited
Description: 2 britannia street london WC1X 9JE…

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