VENETIAN HOUSE LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6LG

Company number 02454094
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address WESTBOURNE BLOCK MANAGEMENT LIMITED, 19 EASTBOURNE TERRACE, LONDON, W2 6LG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 11,785 . The most likely internet sites of VENETIAN HOUSE LIMITED are www.venetianhouse.co.uk, and www.venetian-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. The distance to to Battersea Park Rail Station is 3 miles; to Barbican Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venetian House Limited is a Private Limited Company. The company registration number is 02454094. Venetian House Limited has been working since 20 December 1989. The present status of the company is Active. The registered address of Venetian House Limited is Westbourne Block Management Limited 19 Eastbourne Terrace London W2 6lg. The company`s financial liabilities are £1.12k. It is £0k against last year. The cash in hand is £29.52k. It is £25.09k against last year. And the total assets are £29.52k, which is £25.09k against last year. WESTBOURNE BLOCK MANAGEMENT LIMITED is a Secretary of the company. CASULA, Roberto Pasquale is a Director of the company. FAYMAN, Jonathan Yedidia is a Director of the company. MURRAY-BRUCE, Richard is a Director of the company. Secretary BLACKMORE, Helen Patricia Ann has been resigned. Secretary BURNAND, Robert George has been resigned. Secretary CROSS, Nigel Douglas has been resigned. Secretary PEPPIATT, Brian Chalmers has been resigned. Secretary J J HOMES (PROPERTIES) LIMITED has been resigned. Secretary SOLITAIRE SECRETARIES LTD has been resigned. Director BERNARD, Raymond Lewis has been resigned. Director CASULA, Victoria has been resigned. Director COOK, Monika has been resigned. Director HAMWEE, Joseph has been resigned. Director KWINTNER, Jacqueline has been resigned. Director LAING, Mary Isobel has been resigned. Director MUGRIDGE, David has been resigned. Director QASIR, Angela has been resigned. Director SKALSKI, Stefan James has been resigned. Director THOMPSON, Jacqueline Mary has been resigned. Director THOMPSON, Rupert Julian De La Mare has been resigned. Director WHITE, Ann has been resigned. The company operates in "Residents property management".


venetian house Key Finiance

LIABILITIES £1.12k
CASH £29.52k
+566%
TOTAL ASSETS £29.52k
+566%
All Financial Figures

Current Directors

Secretary
WESTBOURNE BLOCK MANAGEMENT LIMITED
Appointed Date: 01 August 2014
Director
CASULA, Roberto Pasquale
Appointed Date: 22 November 2013
60 years old
Director
FAYMAN, Jonathan Yedidia
Appointed Date: 19 January 2015
42 years old
Director
MURRAY-BRUCE, Richard
Appointed Date: 19 January 2015
52 years old

Resigned Directors

Secretary
BLACKMORE, Helen Patricia Ann
Resigned: 03 July 2005
Appointed Date: 02 January 2001
Secretary
BURNAND, Robert George
Resigned: 03 September 1999
Appointed Date: 03 July 1996
Secretary
CROSS, Nigel Douglas
Resigned: 01 August 2014
Appointed Date: 18 August 2008
Secretary
PEPPIATT, Brian Chalmers
Resigned: 02 October 1996
Secretary
J J HOMES (PROPERTIES) LIMITED
Resigned: 10 July 2008
Appointed Date: 04 July 2005
Secretary
SOLITAIRE SECRETARIES LTD
Resigned: 02 January 2001
Appointed Date: 03 September 1999
Director
BERNARD, Raymond Lewis
Resigned: 30 November 1993
88 years old
Director
CASULA, Victoria
Resigned: 22 November 2013
Appointed Date: 09 November 2012
54 years old
Director
COOK, Monika
Resigned: 12 January 1993
86 years old
Director
HAMWEE, Joseph
Resigned: 09 November 2012
Appointed Date: 30 November 1993
96 years old
Director
KWINTNER, Jacqueline
Resigned: 30 October 1996
Appointed Date: 12 January 1993
79 years old
Director
LAING, Mary Isobel
Resigned: 18 June 2013
Appointed Date: 13 June 1990
100 years old
Director
MUGRIDGE, David
Resigned: 17 January 1995
Appointed Date: 13 June 1990
70 years old
Director
QASIR, Angela
Resigned: 01 February 2015
Appointed Date: 21 March 2013
73 years old
Director
SKALSKI, Stefan James
Resigned: 16 April 2013
Appointed Date: 30 October 1996
72 years old
Director
THOMPSON, Jacqueline Mary
Resigned: 07 January 1999
Appointed Date: 21 January 1997
81 years old
Director
THOMPSON, Rupert Julian De La Mare
Resigned: 01 October 2003
Appointed Date: 07 January 1999
84 years old
Director
WHITE, Ann
Resigned: 05 August 2015
Appointed Date: 17 January 1995
68 years old

VENETIAN HOUSE LIMITED Events

20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 11,785
22 Sep 2015
Termination of appointment of Ann White as a director on 5 August 2015
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 103 more events
13 Mar 1990
Registered office changed on 13/03/90 from: 50 lincoln's inn fields london WC2A 3PF
13 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Feb 1990
Company name changed emsleylane LIMITED\certificate issued on 15/02/90
14 Feb 1990
Company name changed\certificate issued on 14/02/90
20 Dec 1989
Incorporation

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