Company number 05009182
Status Active
Incorporation Date 7 January 2004
Company Type Private Limited Company
Address 91 BLANDFORD STREET, LONDON, W1U 8AF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 31 October 2016 with no updates; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of VENISWAY PROPERTIES LIMITED are www.veniswayproperties.co.uk, and www.venisway-properties.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-one years and eleven months. Venisway Properties Limited is a Private Limited Company.
The company registration number is 05009182. Venisway Properties Limited has been working since 07 January 2004.
The present status of the company is Active. The registered address of Venisway Properties Limited is 91 Blandford Street London W1u 8af. The company`s financial liabilities are £1100.21k. It is £1.92k against last year. The cash in hand is £8.82k. It is £3.77k against last year. And the total assets are £1101.51k, which is £1.92k against last year. YASIN, Allan is a Secretary of the company. YASIN, Allan is a Director of the company. YASIN, Gabriella Letizia Maria Ann is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SINGH, Ari has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
venisway properties Key Finiance
LIABILITIES
£1100.21k
+0%
CASH
£8.82k
+74%
TOTAL ASSETS
£1101.51k
+0%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 February 2004
Appointed Date: 07 January 2004
Director
SINGH, Ari
Resigned: 18 June 2007
Appointed Date: 17 February 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 February 2004
Appointed Date: 07 January 2004
Persons With Significant Control
VENISWAY PROPERTIES LIMITED Events
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with no updates
31 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Nov 2015
Total exemption small company accounts made up to 31 January 2015
30 Sep 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 39 more events
05 Mar 2004
New secretary appointed;new director appointed
05 Mar 2004
Secretary resigned
05 Mar 2004
Director resigned
27 Feb 2004
Registered office changed on 27/02/04 from: 6-8 underwood street london N1 7JQ
07 Jan 2004
Incorporation
14 November 2007
Deed of charge
Delivered: 15 November 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 91B blandford street, london. Fixed charge over all rental…
20 June 2005
Legal charge
Delivered: 23 June 2005
Status: Satisfied
on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 91B blandford street london,. Fixed…
16 June 2005
Debenture
Delivered: 22 June 2005
Status: Satisfied
on 20 December 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
7 January 2005
Mortgage
Delivered: 11 January 2005
Status: Satisfied
on 30 October 2007
Persons entitled: Fortis Bank Sa-Nv
Description: The l/h property known as 91B blandford street london.