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55 VENN STREET MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 55 Venn Street Management Limited. The company was founded 18 years ago and was given the registration number 05905973. The firm's registered office is in LONDON. You can find them at Curzon House, 55 Venn Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:55 VENN STREET MANAGEMENT LIMITED
Company Number:05905973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2006
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Curzon House, 55 Venn Street, London, SW4 0BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Curzon House, 55 Venn Street, London, SW4 0BD

Secretary09 June 2012Active
Curzon House, 55 Venn Street, London, SW4 0BD

Director30 June 2016Active
Curzon House, 55 Venn Street, London, SW4 0BD

Director28 October 2012Active
Flat 1, 55 Venn Street, London, SW4 0BD

Secretary15 August 2006Active
Curzon House, 55 Venn Street, London, SW4 0BD

Director18 December 2010Active
Curzon House, 55 Venn Street, London, SW4 0BD

Director26 May 2013Active
Flat 3, 55 Venn Street, London, SW4 0BD

Director15 August 2006Active
Flat 1, 55 Venn Street, London, SW4 0BD

Director15 August 2006Active
Flat 2, 55 Venn Street, London, SW4 0BD

Director15 August 2006Active

People with Significant Control

Miss Joanna Aked
Notified on:14 August 2016
Status:Active
Date of birth:September 1982
Nationality:British
Address:Curzon House, London, SW4 0BD
Nature of control:
  • 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
Notified on:14 August 2016
Status:Active
Date of birth:August 1991
Nationality:British
Address:Curzon House, London, SW4 0BD
Nature of control:
  • 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
Notified on:14 August 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Curzon House, London, SW4 0BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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