VENUS PROPERTIES LIMITED -


Company Profile Company Filings

Overview

VENUS PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
VENUS PROPERTIES LIMITED was incorporated 37 years ago on 08/10/1986 and has the registered number: 02062694. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

VENUS PROPERTIES LIMITED -

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

56A HAVERSTOCK HILL
NW3 2BH

This Company Originates in : United Kingdom
Previous trading names include:
VENUS & CO. CASH AND CARRY LIMITED (until 16/10/2006)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUCY KATSANTONIS Oct 1970 British Director CURRENT
MR PANTELIS CHRYSOSTOMOU Sep 1977 British Director 2012-06-04 CURRENT
MR ALEXI CHRYSOSTOMOU Jan 1991 British Director 2022-05-19 CURRENT
MRS VALENTINA CHRYSOSTOMOU Secretary 2012-06-04 CURRENT
MR GEORGE LEFTERI Dec 1952 British Director RESIGNED
VALENTINA CHRYSOSTOMOU Sep 1952 British Director RESIGNED
MR PAUL CHRYSOSTOMOU May 1949 British Director RESIGNED
MR KYRIACOS CHRYSOSTOMOU Mar 1955 British Director RESIGNED
MR ANDREAS CHRYSOSTOMOU Mar 1947 British Director RESIGNED
ANTHONY FORD ARNEY Feb 1969 British Director 2003-06-01 UNTIL 2006-05-02 RESIGNED
MRS ANGELA CHRYSOSTOMOU Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Eurovenus Limited 2016-05-20 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NISA RETAIL LIMITED SCUNTHORPE UNITED KINGDOM Active FULL 94110 - Activities of business and employers membership organizations
DESILU GROUP LIMITED LEIGH ON SEA ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SHARPCHOICE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CORALTREND LIMITED LONDON ... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
LONDON GREEK RADIO LIMITED NORTH FINCHLEY Active UNAUDITED ABRIDGED 90030 - Artistic creation
DESILU ESTATES LIMITED LONDON ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
EUROVENUS LIMITED Active TOTAL EXEMPTION FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
CELLARS INTERNATIONAL LIMITED SCUNTHORPE Active TOTAL EXEMPTION FULL 99999 - Dormant Company
VENUS TRADELINKS LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SUGRO GROUP SERVICES LIMITED NANTWICH Dissolved... SMALL 46360 - Wholesale of sugar and chocolate and sugar confectionery
CASDEL LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VENUS WINE & SPIRIT MERCHANTS PLC LONDON Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
ELM ENTERPRISES LTD LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-02-28 31-05-2022 149,895 Cash 7,983,631 equity
VENUS PROPERTIES LIMITED 2022-02-23 31-05-2021 £846,499 Cash £7,433,905 equity
Abbreviated Company Accounts - VENUS PROPERTIES LIMITED 2017-02-10 31-05-2016 £318,732 Cash £6,079,225 equity
Abbreviated Company Accounts - VENUS PROPERTIES LIMITED 2015-12-24 31-05-2015 £37,033 Cash £5,014,505 equity

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COMPANY DIRECTORS (U.K.) LIMITED Active DORMANT 74990 - Non-trading company
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CAREER MEDICS LTD Active MICRO ENTITY 86210 - General medical practice activities
CASDEL LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REVOLVE PROPERTIES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
METAMORPHOSIS PROPERTY LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
GSCRIBE LTD LONDON ENGLAND Active NO ACCOUNTS FILED 73110 - Advertising agencies
HYPERSIGNAL LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ZOGU PROPERTIES LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate