VENICE PROPERTIES LTD
LONDON

Hellopages » Greater London » Westminster » W2 1ED

Company number 07939178
Status Active
Incorporation Date 7 February 2012
Company Type Private Limited Company
Address 412 EDGWARE ROAD, LONDON, W2 1ED
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VENICE PROPERTIES LTD are www.veniceproperties.co.uk, and www.venice-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venice Properties Ltd is a Private Limited Company. The company registration number is 07939178. Venice Properties Ltd has been working since 07 February 2012. The present status of the company is Active. The registered address of Venice Properties Ltd is 412 Edgware Road London W2 1ed. . KAZAZ, Hayder is a Director of the company. Secretary KAZAZ, Hayder has been resigned. Secretary KAZAZ, Hussein has been resigned. Director AL-KAZZAZ, Mohammad has been resigned. Director KAHAN, Barbara Z has been resigned. The company operates in "Real estate agencies".


Current Directors

Director
KAZAZ, Hayder
Appointed Date: 01 August 2014
36 years old

Resigned Directors

Secretary
KAZAZ, Hayder
Resigned: 01 August 2014
Appointed Date: 08 April 2013

Secretary
KAZAZ, Hussein
Resigned: 18 August 2015
Appointed Date: 01 August 2014

Director
AL-KAZZAZ, Mohammad
Resigned: 01 August 2014
Appointed Date: 17 February 2012
68 years old

Director
KAHAN, Barbara Z
Resigned: 07 February 2012
Appointed Date: 07 February 2012
94 years old

Persons With Significant Control

Mr Hayder Kazaz
Notified on: 1 August 2016
36 years old
Nature of control: Has significant influence or control

Mr Mohammad Al-Kazzaz
Notified on: 1 August 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VENICE PROPERTIES LTD Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 Nov 2015
Total exemption small company accounts made up to 28 February 2015
20 Aug 2015
Termination of appointment of Hussein Kazaz as a secretary on 18 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 1

...
... and 10 more events
08 Aug 2012
Annual return made up to 1 August 2012 with full list of shareholders
08 Aug 2012
Director's details changed for Mr Mohammed Al-Kazzaz on 1 August 2012
15 May 2012
Appointment of Mr Mohammed Al-Kazzaz as a director
10 Feb 2012
Termination of appointment of Barbara Kahan as a director
07 Feb 2012
Incorporation