VELVENA LIMITED - LONDON
Company Profile | Company Filings |
Overview
VELVENA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VELVENA LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VELVENA LIMITED was incorporated 19 years ago on 08/11/2004 and has the registered number: 05280325. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VELVENA LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ELSCOT HOUSE
LONDON
N3 2JU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/04/2023 | 29/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2015-06-26 | CURRENT | ||
MR OLIVER THOMAS WALANGITANG | Mar 1967 | German | Director | 2016-05-31 | CURRENT |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-11-08 UNTIL 2004-12-17 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-11-08 UNTIL 2004-12-17 | RESIGNED | ||
CENTRUM SECRETARIES LIMITED | Corporate Secretary | 2004-12-17 UNTIL 2015-06-25 | RESIGNED | ||
MR ROBERT BENJAMIN GERSOHN | Jul 1970 | British | Director | 2013-04-23 UNTIL 2015-06-25 | RESIGNED |
MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2015-06-25 UNTIL 2015-10-19 | RESIGNED |
MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2015-11-20 UNTIL 2016-05-31 | RESIGNED |
CLAUDIO BOSCHETTI | Jun 1957 | Swiss | Director | 2004-12-17 UNTIL 2013-04-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Uwe Kirchgatter | 2016-04-06 | 9/1969 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |