VENUSTAR PROPERTIES LTD

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

This company is commonly known as Venustar Properties Ltd. The company was founded 16 years ago and was given the registration number 06674631. The firm's registered office is in LONDON. You can find them at 4th Floor, 1 Knightrider Court, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	VENUSTAR PROPERTIES LTD
Company Number	:	06674631
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 August 2008
End of financial year	:	31 August 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	4th Floor, 1 Knightrider Court, London, EC4V 5BJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX	Corporate Secretary	24 January 2019	Active
Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX	Director	20 April 2018	Active
Fourth Floor, 20 Margaret Street, London, England, W1W 8RS	Corporate Director	18 August 2008	Active
2, Rue Thalberg, Geneva 1, Switzerland, 1211	Director	18 August 2008	Active
6th Floor, 52-54 Gracechurch Street, London, United Kingdom, EC3V 0EH	Director	18 August 2008	Active
4th, Floor, 1 Knightrider Court, London, EC4V 5BJ	Director	20 February 2017	Active

People with Significant Control

Mrs. Gillian Roth
Notified on	:	01 February 2017
Status	:	Active
Date of birth	:	February 1960
Nationality	:	Swiss
Address	:	4th, Floor, London, EC4V 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr James Robert Ray
Notified on	:	28 December 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	Czech
Country of residence	:	England
Address	:	Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Significant influence or control as trust

Mr. Richard Legrand
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	French
Country of residence	:	England
Address	:	Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mrs Karen Longsworth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1975
Nationality	:	Belizean
Country of residence	:	England
Address	:	Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr. Philip Harris
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1980
Nationality	:	British
Country of residence	:	England
Address	:	Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr. John Edward Tuck
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1946
Nationality	:	British
Address	:	4th, Floor, London, EC4V 5BJ
Nature of control	:	Ownership of shares 75 to 100 percent as trust

Mr. Marc Angst
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	Swiss
Country of residence	:	England
Address	:	Monomark House, 27 Old Gloucester Street, London, England, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent as trust

VENUSTAR PROPERTIES LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement