VENUSNOTE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 8TB

Company number 03023201
Status Active
Incorporation Date 17 February 1995
Company Type Private Limited Company
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Secretary's details changed for John Joseph Fanger on 6 April 2016; Director's details changed for Martin Lee Gore on 6 April 2016; Director's details changed for Mr David Gahan on 6 April 2016. The most likely internet sites of VENUSNOTE LIMITED are www.venusnote.co.uk, and www.venusnote.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Venusnote Limited is a Private Limited Company. The company registration number is 03023201. Venusnote Limited has been working since 17 February 1995. The present status of the company is Active. The registered address of Venusnote Limited is 64 New Cavendish Street London W1g 8tb. . FANGER, John Joseph is a Secretary of the company. FLETCHER, Andrew John is a Director of the company. GAHAN, David is a Director of the company. GORE, Martin Lee is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
FANGER, John Joseph
Appointed Date: 10 November 1995
Director
FLETCHER, Andrew John
Appointed Date: 10 November 1995
64 years old
Director
GAHAN, David
Appointed Date: 10 November 1995
63 years old
Director
GORE, Martin Lee
Appointed Date: 10 November 1995
64 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 17 February 1995
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1995
Appointed Date: 17 February 1995

Persons With Significant Control

Mr Andrew John Fletcher
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Gahan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Lee Gore
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENUSNOTE LIMITED Events

12 Apr 2017
Secretary's details changed for John Joseph Fanger on 6 April 2016
12 Apr 2017
Director's details changed for Martin Lee Gore on 6 April 2016
12 Apr 2017
Director's details changed for Mr David Gahan on 6 April 2016
12 Apr 2017
Director's details changed for Mr Andrew John Fletcher on 6 April 2016
23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
...
... and 59 more events
06 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Dec 1995
Memorandum and Articles of Association
06 Dec 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Nov 1995
Registered office changed on 22/11/95 from: 174-180 old street classic house london EC1V 9BP
17 Feb 1995
Incorporation

VENUSNOTE LIMITED Charges

7 November 1997
Supplemental deed of deposit
Delivered: 8 November 1997
Status: Outstanding
Persons entitled: Howard De Walden Estates Limited
Description: £6,875 and all income and interest thereon and deriving…

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