VIANIS LTD
LONDON

Hellopages » Greater London » Westminster » W1J 6HL

Company number 06008755
Status Active
Incorporation Date 24 November 2006
Company Type Private Limited Company
Address 2/242 LANSDOWNE ROW, LONDON, ENGLAND, W1J 6HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Appointment of Mr Paolo Visentini as a director on 23 February 2017; Termination of appointment of Dennis Sturgeon as a director on 23 February 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VIANIS LTD are www.vianis.co.uk, and www.vianis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Vianis Ltd is a Private Limited Company. The company registration number is 06008755. Vianis Ltd has been working since 24 November 2006. The present status of the company is Active. The registered address of Vianis Ltd is 2 242 Lansdowne Row London England W1j 6hl. . SCRIVENER LIMITED is a Secretary of the company. STURGEON, John Charles is a Director of the company. VISENTINI, Paolo is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary KINGSLEY SECRETARIES LIMITED has been resigned. Director MASON, Lynsey Claire has been resigned. Director STURGEON, Dennis has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCRIVENER LIMITED
Appointed Date: 07 November 2015
Director
STURGEON, John Charles
Appointed Date: 07 November 2015
75 years old
Director
VISENTINI, Paolo
Appointed Date: 23 February 2017
66 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 January 2007
Appointed Date: 24 November 2006
Secretary
KINGSLEY SECRETARIES LIMITED
Resigned: 07 November 2015
Appointed Date: 01 February 2007
Director
MASON, Lynsey Claire
Resigned: 07 November 2015
Appointed Date: 01 February 2007
40 years old
Director
STURGEON, Dennis
Resigned: 23 February 2017
Appointed Date: 07 November 2015
35 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 January 2007
Appointed Date: 24 November 2006

Persons With Significant Control

Mr Paolo Visentini
Notified on: 30 June 2016
66 years old
Nature of control: Has significant influence or control as a member of a firm
Wise Holding Srl
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

VIANIS LTD Events

23 Feb 2017
Appointment of Mr Paolo Visentini as a director on 23 February 2017
23 Feb 2017
Termination of appointment of Dennis Sturgeon as a director on 23 February 2017
24 Nov 2016
Total exemption small company accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
13 Nov 2015
Registered office address changed from Second Floor De Burgh House Market Road Wickford Essex SS12 0FD to 2/242 Lansdowne Row London W1J 6HL on 13 November 2015
...
... and 45 more events
10 Mar 2007
New director appointed
12 Jan 2007
Secretary resigned
12 Jan 2007
Registered office changed on 12/01/07 from: 39A leicester road salford manchester M7 4AS
12 Jan 2007
Director resigned
24 Nov 2006
Incorporation

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