Venning Estates Limited

General information

Name:

Venning Estates Ltd

Office Address:

18 Glenburnie Road SW17 7PJ London

Number: 00412170

Incorporation date: 1946-06-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is based in London with reg. no. 00412170. The company was registered in 1946. The headquarters of the company is situated at 18 Glenburnie Road . The post code for this location is SW17 7PJ. The firm's SIC code is 41100 meaning Development of building projects. The company's latest financial reports cover the period up to 31st March 2020 and the most current annual confirmation statement was released on 16th January 2020.

When it comes to the firm, a number of director's responsibilities have been fulfilled by Diana M. and Jean V.. Out of these two individuals, Jean V. has been with the firm for the longest time, having become a vital addition to officers' team on January 16, 1992. What is more, the managing director's assignments are backed by a secretary - Anthony C., who was selected by the following firm two years ago.

Diana M. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Anthony C.

Role: Secretary

Appointed: 17 December 2019

Latest update: 29 November 2020

Diana M.

Role: Director

Appointed: 05 April 2013

Latest update: 29 November 2020

Jean V.

Role: Director

Appointed: 16 January 1992

Latest update: 29 November 2020

People with significant control

Diana M.
Notified on 16 January 2017
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 27 February 2021
Confirmation statement last made up date 16 January 2020
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Mar 2020 (AA)
filed on: 1st, September 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
74
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