2 VENETI LIMITED

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Company number 05876077
Status Active
Incorporation Date 13 July 2006
Company Type Private Limited Company
Address 8-10 WIGMORE STREET, LONDON, W1U 2RD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 13 July 2016 with updates; Secretary's details changed for Mr Jonathan England Askew on 16 May 2016. The most likely internet sites of 2 VENETI LIMITED are www.2veneti.co.uk, and www.2-veneti.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. 2 Veneti Limited is a Private Limited Company. The company registration number is 05876077. 2 Veneti Limited has been working since 13 July 2006. The present status of the company is Active. The registered address of 2 Veneti Limited is 8 10 Wigmore Street London W1u 2rd. . ASKEW, Jonathan England is a Secretary of the company. WRIGHT-NOOTH, Simon Piovesan is a Director of the company. Secretary FRASSONI, Stephan has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director FRASSONI, Stephan has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ASKEW, Jonathan England
Appointed Date: 29 May 2009
Director
WRIGHT-NOOTH, Simon Piovesan
Appointed Date: 31 July 2006
50 years old

Resigned Directors

Secretary
FRASSONI, Stephan
Resigned: 29 May 2009
Appointed Date: 31 July 2006
Secretary
RM REGISTRARS LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006
Director
FRASSONI, Stephan
Resigned: 29 May 2009
Appointed Date: 31 July 2006
55 years old
Director
RM NOMINEES LIMITED
Resigned: 13 July 2006
Appointed Date: 13 July 2006

Persons With Significant Control

Mr Simon Piovesan
Notified on: 13 July 2016
50 years old
Nature of control: Ownership of shares – 75% or more

2 VENETI LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Jul 2016
Confirmation statement made on 13 July 2016 with updates
21 Jun 2016
Secretary's details changed for Mr Jonathan England Askew on 16 May 2016
02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 28 more events
30 Aug 2006
Secretary resigned
09 Aug 2006
Registered office changed on 09/08/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
09 Aug 2006
New director appointed
09 Aug 2006
New secretary appointed;new director appointed
13 Jul 2006
Incorporation

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