VENETIAN APARTMENTS LIMITED
LONDON ITALIAN HOMES LIMITED

Hellopages » Greater London » Westminster » W1S 4LY
Company number 04184524
Status Active
Incorporation Date 21 March 2001
Company Type Private Limited Company
Address 26 DOVER STREET, LONDON, W1S 4LY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Current accounting period extended from 31 August 2016 to 31 December 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 1,000 . The most likely internet sites of VENETIAN APARTMENTS LIMITED are www.venetianapartments.co.uk, and www.venetian-apartments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Venetian Apartments Limited is a Private Limited Company. The company registration number is 04184524. Venetian Apartments Limited has been working since 21 March 2001. The present status of the company is Active. The registered address of Venetian Apartments Limited is 26 Dover Street London W1s 4ly. . SHANKS, Nigel is a Secretary of the company. DOYLE, Ann Marie is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Real estate agencies".


Current Directors

Secretary
SHANKS, Nigel
Appointed Date: 21 March 2001
Director
DOYLE, Ann Marie
Appointed Date: 21 March 2001
69 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 21 March 2001
Appointed Date: 21 March 2001

Persons With Significant Control

Vpr Holdings Limited
Notified on: 1 March 2017
Nature of control: Ownership of shares – 75% or more

VENETIAN APARTMENTS LIMITED Events

29 Mar 2017
Confirmation statement made on 21 March 2017 with updates
13 Sep 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
11 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 1,000
06 May 2016
Total exemption small company accounts made up to 31 August 2015
22 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 39 more events
10 May 2001
New secretary appointed
10 May 2001
Secretary resigned
10 May 2001
Registered office changed on 10/05/01 from: 12-14 saint marys street newport shropshire TF10 7AB
10 May 2001
Ad 21/03/01--------- £ si 998@1=998 £ ic 2/1000
21 Mar 2001
Incorporation

VENETIAN APARTMENTS LIMITED Charges

9 May 2001
Mortgage debenture
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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