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VENICE LODGE LIMITED

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

This company is commonly known as Venice Lodge Limited. The company was founded 10 years ago and was given the registration number 09008007. The firm's registered office is in LONDON. You can find them at 57 Queen Anne Street, , London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VENICE LODGE LIMITED
Company Number:09008007
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:30 April 2021
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:57 Queen Anne Street, London, W1G 9JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
57, Queen Anne Street, London, W1G 9JR

Director23 April 2014Active
57, Queen Anne Street, London, W1G 9JR

Director23 April 2014Active

People with Significant Control

Mr Christopher Martin-Zakheim
Notified on:06 April 2016
Status:Active
Date of birth:February 1947
Nationality:British
Address:57, Queen Anne Street, London, W1G 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Alexandra Martin-Zakheim
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:57, Queen Anne Street, London, W1G 9JR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved compulsory.

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2023-04-04Gazette

Gazette notice compulsory.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-18Accounts

Accounts with accounts type dormant.

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2021-07-27Gazette

Gazette filings brought up to date.

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2021-07-26Confirmation statement

Confirmation statement with updates.

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2021-07-13Gazette

Gazette notice compulsory.

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2021-03-24Accounts

Accounts with accounts type dormant.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type dormant.

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2019-09-12Officers

Termination director company with name termination date.

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2019-04-29Confirmation statement

Confirmation statement with no updates.

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2019-04-29Persons with significant control

Cessation of a person with significant control.

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2019-01-08Accounts

Accounts with accounts type unaudited abridged.

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2018-05-28Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type dormant.

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2017-05-05Confirmation statement

Confirmation statement with updates.

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2017-01-12Accounts

Accounts with accounts type dormant.

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2016-04-27Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type dormant.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Incorporation

Incorporation company.

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