VENUSTO PROPERTIES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venusto Properties Limited. The company was founded 10 years ago and was given the registration number 09051853. The firm's registered office is in HAMPTON HILL. You can find them at 1 Wellington Road, , Hampton Hill, . This company's SIC code is 43390 - Other building completion and finishing.
Company Information
| Name | : | VENUSTO PROPERTIES LIMITED |
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| Company Number | : | 09051853 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 22 May 2014 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 43390 - Other building completion and finishing
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Office Address & Contact
| Registered Address | : | 1 Wellington Road, Hampton Hill, TW12 1JP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 7, Maegeristrasse, Walchwil, Zug, Switzerland, CH6318 | Director | 22 May 2014 | Active |
| 1, Wellington Road, Hampton Hill, United Kingdom, TW12 1JP | Director | 22 May 2014 | Active |
People with Significant Control
| Mr Bernard Jarvis |
| Notified on | : | 31 August 2023 |
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| Status | : | Active |
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| Date of birth | : | March 1964 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | 1, Wellington Road, Hampton, England, TW12 1JP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Asmantra Ag |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Country of residence | : | Switzerland |
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| Address | : | 15, Alpenstrasse, Zug, Switzerland, |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)