LITTLE VENICE ESTATE MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LITTLE VENICE ESTATE MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LITTLE VENICE ESTATE MANAGEMENT LIMITED was incorporated 35 years ago on 15/02/1989 and has the registered number: 02348078. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LITTLE VENICE ESTATE MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

14TH FLOOR
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KENNETH WRIGHT Mar 1950 British Director 2012-01-18 CURRENT
MR MALCOLM TUTE Jul 1963 British Director 2014-10-31 CURRENT
MR EDMUND JAMES ROLLS Jul 1945 British Director 2006-10-16 CURRENT
MRS LINDSAY FRANCES ANNE SMITH May 1958 British Director 2015-04-29 CURRENT
MS ELIZABETH PESKIN May 1969 British Director 2021-04-20 CURRENT
DEBORAH BARONESS BULL CBE Mar 1963 British Director 2023-06-20 CURRENT
MRS JANETTE WRIGHT Jul 1952 British Director 1999-09-21 UNTIL 2010-06-17 RESIGNED
MRS ANNA MAEVE EBAN Secretary RESIGNED
MRS KATHLEEN JONES May 1925 British Secretary 1994-06-08 UNTIL 1999-09-21 RESIGNED
MRS JANETTE WRIGHT Jul 1952 British Secretary 1999-09-21 UNTIL 2010-06-17 RESIGNED
MRS KATHLEEN JONES May 1925 British Director RESIGNED
DOCTOR PATRICIA CAROLINE WILSON Mar 1947 British Director 2006-10-16 UNTIL 2008-10-10 RESIGNED
DOCTOR PATRICIA CAROLINE WILSON Mar 1947 British Director 2009-10-15 UNTIL 2020-11-27 RESIGNED
MR BARRY SPENCER VITOU Feb 1969 British Director 2008-10-10 UNTIL 2014-10-30 RESIGNED
MR MALCOLM TUTE Jul 1963 British Director 2010-03-03 UNTIL 2014-10-30 RESIGNED
ANDREW JOHN STIRLING Mar 1961 British Director 2006-10-16 UNTIL 2007-12-04 RESIGNED
LIEUTENANT COLONEL BLAIR AUBYN STEWART-WILSON Jul 1929 British Director 1992-10-08 UNTIL 1994-06-08 RESIGNED
DANIEL ROBERT RUBIN Jul 1947 British Director 1994-06-07 UNTIL 2005-11-10 RESIGNED
MR SIDNEY AUBREY MELMAN Dec 1924 British Director RESIGNED
PRIYA MALHOTRA Nov 1975 British Director 2009-10-15 UNTIL 2010-10-01 RESIGNED
MOLLIE ROBIN DAVIE Aug 1930 British Director RESIGNED
DAPHNE JOAN JACOBS Jul 1923 British Director RESIGNED
MR JERROLD JOSEPH GOODMAN May 1930 Director RESIGNED
DOCTOR JEAN ROSS COLSTON Feb 1931 British Director 1994-01-01 UNTIL 2008-06-10 RESIGNED
COLONEL WILLIAM HOLLIWELL CLEMENTS Mar 1937 British Director 1994-09-29 UNTIL 2009-12-01 RESIGNED
MR JOHN BUCKLE Oct 1948 British Director 2015-10-25 UNTIL 2024-04-09 RESIGNED
MURRAY ASHTON Oct 1928 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ken Wright 2017-01-03 - 2017-01-03 3/1950 London   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 113,657 equity
ACCOUNTS - Final Accounts 2022-09-30 31-12-2021 110,172 equity
Abbreviated Company Accounts - LITTLE VENICE ESTATE MANAGEMENT LIMITED 2016-09-30 31-12-2015 £44,512 Cash £111,719 equity

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