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VENUSTYLE LIMITED - EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, United Kingdom
Company Information
- Company registration number
- 02001923
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- EIGHTH FLOOR
- 167 FLEET STREET
- LONDON
- EC4A 2EA EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA UK
Management
- Managing Directors
- ALNUR MADATALI DHANANI
- RAHIM ALNUR DHANANI
- BIJAN ALNUR DHANANI
- Company secretaries
- NICOLA COVENEY
- MAKBUL MOHAMED KASSAMALI JAFFER
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 1986-03-19
- Age Of Company 1986-03-19 38 years
- SIC/NACE
- 68209 - Other letting and operating of own or leased real estate
Ownership
- Beneficial Owners
- Mr Alnur Madatali Dhanani
Jurisdiction Particularities
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-06-30
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VENUSTYLE LIMITED Company Description
- VENUSTYLE LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 02001923. Its current trading status is "live". It was registered 1986-03-19. It has declared SIC or NACE codes as "68209 - Other letting and operating of own or leased real estate". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Eighth Floor .
Get VENUSTYLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Venustyle Limited - EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA, United Kingdom
- 1986-03-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02001923#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02001923#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FULL ACCOUNTS MADE UP TO 31/12/16 (2017-10-07) - AA
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CONFIRMATION STATEMENT MADE ON 20/06/17, NO UPDATES (2017-06-20) - CS01
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230047 (2017-08-02) - MR01
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keyboard_arrow_right 2016
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DIRECTOR APPOINTED MR BIJAN ALNUR DHANANI (2016-09-15) - AP01
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CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES (2016-09-09) - CS01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-07) - AA
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-09-22) - AA
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30/06/15 FULL LIST (2015-07-20) - AR01
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SECRETARY APPOINTED MAKBUL MOHAMED KASSAMALI JAFFER (2015-06-19) - AP03
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keyboard_arrow_right 2014
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 (2014-02-20) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 (2014-02-25) - MR04
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230046 (2014-03-22) - MR01
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30/06/14 FULL LIST (2014-06-30) - AR01
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-01) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 (2014-02-20) - MR04
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keyboard_arrow_right 2013
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30/06/13 FULL LIST (2013-07-18) - AR01
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APPOINTMENT TERMINATED, SECRETARY DUNCAN SWEETLAND (2013-06-05) - TM02
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-10-07) - AA
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REGISTERED OFFICE CHANGED ON 27/11/2013 FROM (2013-11-27) - AD01
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230045 (2013-12-13) - MR01
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REGISTRATION OF A CHARGE / CHARGE CODE 020019230044 (2013-12-13) - MR01
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 (2012-10-03) - AA
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30/06/12 FULL LIST (2012-07-20) - AR01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 (2011-09-19) - AA
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SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA COVENEY / 21/06/2011 (2011-08-12) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR RAHIM ALNUR DHANANI / 23/06/2011 (2011-08-11) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALNUR MADATALI DHANANI / 21/06/2011 (2011-08-11) - CH01
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30/06/11 FULL LIST (2011-08-02) - AR01
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keyboard_arrow_right 2010
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 (2010-04-16) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 35 (2010-04-16) - MG01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 (2010-05-04) - MG02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 (2010-10-02) - AA
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01/07/10 FULL LIST (2010-08-03) - AR01
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30/06/10 FULL LIST (2010-07-26) - AR01
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APPOINT PERSON AS SECRETARY (2010-07-22) - AP03
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SECRETARY APPOINTED DUNCAN BARRINGTON JOHN SWEETLAND (2010-07-07) - AP03
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 (2010-05-04) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 (2010-05-04) - MG02
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keyboard_arrow_right 2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 (2009-05-15) - 403a
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS (2009-05-19) - 363a
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DISS40 (DISS40(SOAD)) (2009-05-20) - DISS40
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FIRST GAZETTE (2009-05-19) - GAZ1
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DIRECTOR APPOINTED RAHIM DHANANI (2009-10-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR YASMIN KARIM DHANANI (2009-10-02) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 (2009-10-14) - AA
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 (2008-06-17) - AA
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keyboard_arrow_right 2007
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 (2007-07-10) - AA
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DIRECTOR'S PARTICULARS CHANGED (2007-06-29) - 288c
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS (2007-09-21) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-05) - AA
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS (2006-07-27) - 363a
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2006-05-03) - AA
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keyboard_arrow_right 2005
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS (2005-08-16) - 363s
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AD 11/03/05--------- (2005-03-15) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2005-03-15) - RES01
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US$ NC 0/200 (2005-03-15) - 123
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2005-03-15) - RES10
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RE DES SHARES 11/03/05 (2005-03-15) - RES13
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CAPIT $200 11/03/05 (2005-03-15) - RES14
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VARYING SHARE RIGHTS AND NAMES (2005-03-15) - RES12
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NC INC ALREADY ADJUSTED 11/03/05 (2005-03-15) - RES04
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PARTICULARS OF MORTGAGE/CHARGE (2005-12-06) - 395
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keyboard_arrow_right 2004
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-29) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS (2003-07-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-20) - AA
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-16) - AA
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS (2002-06-26) - 363s
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DIRECTOR'S PARTICULARS CHANGED (2002-06-24) - 288c
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PARTICULARS OF MORTGAGE/CHARGE (2002-06-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-09) - 395
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SECRETARY'S PARTICULARS CHANGED (2002-02-22) - 288c
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keyboard_arrow_right 2001
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-25) - 395
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PARTICULARS OF MORTGAGE/CHARGE (2001-04-24) - 395
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS (2001-07-08) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2001-08-13) - 395
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2001-11-02) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-11-03) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS (2000-07-04) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-06-09) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-09-06) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS (1999-07-16) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-05-23) - AA
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-08-04) - 288a
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SECRETARY RESIGNED (1998-07-23) - 288b
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS (1998-07-23) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-04-27) - AA
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keyboard_arrow_right 1997
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PARTICULARS OF MORTGAGE/CHARGE (1997-01-10) - 395
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SECRETARY RESIGNED (1997-04-10) - 288b
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AUDITOR'S RESIGNATION (1997-01-25) - AUD
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NEW SECRETARY APPOINTED (1997-04-10) - 288a
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REGISTERED OFFICE CHANGED ON 10/04/97 FROM: (1997-04-10) - 287
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ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/12/97 (1997-04-23) - 225
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-09) - 395
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RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS (1997-07-06) - 363s
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NEW SECRETARY APPOINTED (1997-07-17) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-09-05) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1997-12-05) - 395
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FULL ACCOUNTS MADE UP TO 30/11/96 (1997-05-01) - AA
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keyboard_arrow_right 1996
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REGISTERED OFFICE CHANGED ON 13/02/96 FROM: (1996-02-13) - 287
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS (1996-07-09) - 363s
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NEW SECRETARY APPOINTED (1996-07-17) - 288
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FULL ACCOUNTS MADE UP TO 30/11/95 (1996-08-06) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-10) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-09-20) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-10-17) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-13) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-21) - 395
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PARTICULARS OF MORTGAGE/CHARGE (1996-12-24) - 395
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keyboard_arrow_right 1995
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FULL ACCOUNTS MADE UP TO 30/11/94 (1995-09-22) - AA
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RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS (1995-07-12) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS (1994-07-13) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/93 (1994-05-26) - AA
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keyboard_arrow_right 1993
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RETURN MADE UP TO 30/06/93; CHANGE OF MEMBERS (1993-07-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/92 (1993-08-26) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 20/07/92; NO CHANGE OF MEMBERS (1992-08-04) - 363s
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FULL ACCOUNTS MADE UP TO 30/11/91 (1992-10-15) - AA
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keyboard_arrow_right 1991
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RETURN MADE UP TO 20/07/91; FULL LIST OF MEMBERS (1991-09-03) - 363b
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FULL ACCOUNTS MADE UP TO 30/11/89 (1991-05-12) - AA
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FULL ACCOUNTS MADE UP TO 30/11/90 (1991-05-12) - AA
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FULL ACCOUNTS MADE UP TO 30/11/88 (1991-05-12) - AA
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NEW SECRETARY APPOINTED;DIRECTOR RESIGNED (1991-04-22) - 288
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 (1991-04-22) - 225(1)
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RETURN MADE UP TO 20/07/90; NO CHANGE OF MEMBERS (1991-02-10) - 363a
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 11/02/88 FROM: (1988-02-11) - 287
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RETURN MADE UP TO 19/09/87; FULL LIST OF MEMBERS (1988-04-21) - 363
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RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS (1988-08-02) - 363
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FULL ACCOUNTS MADE UP TO 30/11/86 (1988-04-21) - AA
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FULL ACCOUNTS MADE UP TO 30/11/87 (1988-04-21) - AA
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keyboard_arrow_right 1986
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PARTICULARS OF MORTGAGE/CHARGE (1986-12-16) - 395
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REGISTERED OFFICE CHANGED ON 02/12/86 FROM: (1986-12-02) - 287
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ALTER MEM AND ARTS (1986-04-16) - SRES01
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INCORPORATION DOCUMENTS (1986-03-19) - NEWINC
