VENUSLONDON LTD
LONDON MAJORMODELS LTD

Hellopages » Greater London » Westminster » W2 1JQ

Company number 07090535
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 36 LOWER GROUND FLOOR, 36 SOUTHWICK STREET, LONDON, UNITED KINGDOM, W2 1JQ
Home Country United Kingdom
Nature of Business 74201 - Portrait photographic activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registered office address changed from 26 Old Brompton Road London SW7 3DL to 36 Southwick Street Southwick Street London W2 1JQ on 20 April 2017; Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of VENUSLONDON LTD are www.venuslondon.co.uk, and www.venuslondon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 4.7 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.Venuslondon Ltd is a Private Limited Company. The company registration number is 07090535. Venuslondon Ltd has been working since 30 November 2009. The present status of the company is Active. The registered address of Venuslondon Ltd is 36 Lower Ground Floor 36 Southwick Street London United Kingdom W2 1jq. . SAYANTHAN, Sritharan is a Secretary of the company. SAYANTHAN, Sritharan is a Director of the company. Director SOKOLOVA, Miroslava has been resigned. The company operates in "Portrait photographic activities".


Current Directors

Secretary
SAYANTHAN, Sritharan
Appointed Date: 30 November 2009

Director
SAYANTHAN, Sritharan
Appointed Date: 01 March 2012
44 years old

Resigned Directors

Director
SOKOLOVA, Miroslava
Resigned: 01 March 2015
Appointed Date: 30 November 2009
41 years old

Persons With Significant Control

Mr Sritharan Sayanthan
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more

VENUSLONDON LTD Events

20 Apr 2017
Registered office address changed from 26 Old Brompton Road London SW7 3DL to 36 Southwick Street Southwick Street London W2 1JQ on 20 April 2017
13 Dec 2016
Confirmation statement made on 30 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 1.000025

28 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 12 more events
18 Aug 2011
Accounts for a dormant company made up to 30 November 2010
22 Dec 2010
Annual return made up to 30 November 2010 with full list of shareholders
09 Jun 2010
Company name changed majormodels LTD\certificate issued on 09/06/10
  • RES15 ‐ Change company name resolution on 2010-05-28

19 May 2010
Change of name notice
30 Nov 2009
Incorporation