Venus Properties Limited

General information

Name:

Venus Properties Ltd

Office Address:

56a Haverstock Hill London NW3 2BH

Number: 02062694

Incorporation date: 1986-10-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Venus Properties Limited was set up as Private Limited Company, located in 56a Haverstock Hill, London, Hampstead. The head office's zip code NW3 2BH. The firm has been prospering 38 years in the United Kingdom. The company's registration number is 02062694. Established as Venus & . Cash And Carry, this firm used the business name until 2006, when it was changed to Venus Properties Limited. This firm's classified under the NACE and SIC code 68310 which means Real estate agencies. 2022-05-31 is the last time account status updates were filed.

From the data we have gathered, this specific limited company was formed 38 years ago and has been steered by nine directors, and out of them three (Alexi C., Pantelis C. and Lucy K.) are still in the management. To help the directors in their tasks, this particular limited company has been utilizing the expertise of Valentina C. as a secretary for the last 12 years.

  • Previous company's names
  • Venus Properties Limited 2006-10-16
  • Venus & Co. Cash And Carry Limited 1986-10-08

Financial data based on annual reports

Company staff

Alexi C.

Role: Director

Appointed: 19 May 2022

Latest update: 26 April 2024

Pantelis C.

Role: Director

Appointed: 04 June 2012

Latest update: 26 April 2024

Valentina C.

Role: Secretary

Appointed: 04 June 2012

Latest update: 26 April 2024

Lucy K.

Role: Director

Appointed: 01 June 1991

Latest update: 26 April 2024

People with significant control

The companies that control this firm are as follows: Eurovenus Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Haverstock Hill, NW3 2BH and was registered as a PSC under the registration number 02344032.

Eurovenus Limited
Address: 56a Haverstock Hill, London, NW3 2BH, England
Legal authority United Kingdom (England & Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 02344032
Notified on 20 May 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 June 2024
Confirmation statement last made up date 01 June 2023
Annual Accounts 10 December 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 10 December 2015
Annual Accounts 21 November 2016
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 21 November 2016
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 (AA)
filed on: 27th, February 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68310 : Real estate agencies
37
Company Age

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