Viana Investment Co. Limited

General information

Name:

Viana Investment Co. Ltd

Office Address:

7 St John's Road HA1 2EY Harrow

Number: 00754871

Incorporation date: 1963-03-25

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Harrow with reg. no. 00754871. The company was registered in the year 1963. The office of the firm is located at 7 St John's Road . The post code is HA1 2EY. This enterprise's Standard Industrial Classification Code is 68209 which means Other letting and operating of own or leased real estate. 2019-04-05 is the last time when company accounts were reported.

There seems to be a group of two directors managing the following company at the current moment, namely Roger W. and Susan W. who have been executing the directors responsibilities since 2018-02-01.

Susan W. is the individual with significant control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Roger W.

Role: Director

Appointed: 01 February 2018

Latest update: 18 November 2019

Susan W.

Role: Director

Appointed: 25 January 2013

Latest update: 18 November 2019

People with significant control

Susan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2021
Account last made up date 05 April 2019
Confirmation statement next due date 12 March 2020
Confirmation statement last made up date 27 February 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2013
Annual Accounts 13 July 2015
Start Date For Period Covered By Report 06 April 2014
Date Approval Accounts 13 July 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2015
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts 20 September 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 20 September 2013
Annual Accounts 5 August 2014
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 5 August 2014
Annual Accounts
End Date For Period Covered By Report 05 April 2015
Annual Accounts 24 June 2016
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 24 June 2016
Annual Accounts
End Date For Period Covered By Report 05 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 (AA)
filed on: 2nd, September 2019
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

112 Wembley Park Drive

Post code:

HA9 8HS

City / Town:

Wembley

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
56
Company Age

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