55 VENN STREET MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
55 VENN STREET MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
55 VENN STREET MANAGEMENT LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05905973. The accounts status is DORMANT and accounts are next due on 31/05/2024.
55 VENN STREET MANAGEMENT LIMITED was incorporated 17 years ago on 15/08/2006 and has the registered number: 05905973. The accounts status is DORMANT and accounts are next due on 31/05/2024.
55 VENN STREET MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
CURZON HOUSE
LONDON
SW4 0BD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/08/2023 | 29/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR MIN HTUT | Jun 1964 | British | Director | 2012-10-28 | CURRENT |
| MISS MIRANDA ESSEX | Aug 1991 | British | Director | 2016-06-30 | CURRENT |
| MISS JOANNA CATHERINE AKED | Secretary | 2012-06-09 | CURRENT | ||
| ADAM PEDRO CANTERLA | Sep 1971 | British | Director | 2006-08-15 UNTIL 2010-12-18 | RESIGNED |
| JAMES PURTON BENTLEY | Jul 1972 | British | Director | 2006-08-15 UNTIL 2012-10-03 | RESIGNED |
| MR PAOLO AVAGLIANO | Feb 1982 | Italian | Director | 2013-05-26 UNTIL 2016-06-29 | RESIGNED |
| JULIAN SAWTELL BEBBINGTON | Apr 1974 | British | Director | 2006-08-15 UNTIL 2013-05-26 | RESIGNED |
| MISS JOANNA AKED | Sep 1982 | British | Director | 2010-12-18 UNTIL 2023-01-01 | RESIGNED |
| JAMES PURTON BENTLEY | Jul 1972 | British | Secretary | 2006-08-15 UNTIL 2012-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Joanna Aked | 2016-08-14 - 2023-01-01 | 9/1982 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Miss Miranda Essex | 2016-08-14 | 8/1991 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
|
| Dr Min Htut | 2016-08-14 | 6/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2023-05-06 | 31-08-2022 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2022-04-27 | 31-08-2021 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2021-04-28 | 31-08-2020 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2020-04-28 | 31-08-2019 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2019-04-30 | 31-08-2018 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2018-05-19 | 31-08-2017 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2017-05-23 | 31-08-2016 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2016-05-31 | 31-08-2015 | £3 Cash £3 equity |
| Dormant Company Accounts - 55 VENN STREET MANAGEMENT LIMITED | 2015-05-05 | 31-08-2014 | £3 Cash £3 equity |