VENTA CONSTRUCTION LIMITED - LONDON


Company Profile Company Filings

Overview

VENTA CONSTRUCTION LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTA CONSTRUCTION LIMITED was incorporated 6 years ago on 21/08/2017 and has the registered number: 10924635. The accounts status is DORMANT and accounts are next due on 31/05/2022.

VENTA CONSTRUCTION LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2020 31/05/2022

Registered Office

106 KENSINGTON HIGH STREET
LONDON
W8 4SG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VENTA CONSTRUCTION (UK) LIMITED (until 16/03/2023)
VENTA CONSTRUCTION LIMITED (until 19/01/2023)
VENTA RESIDENTIAL 2 LIMITED (until 02/12/2019)

Confirmation Statements

Last Statement Next Statement Due
21/01/2022 04/02/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS GIULIA ASTARITA Feb 1957 Italian Director 2022-02-01 CURRENT
MR PIERLUIGI FERRARO Jan 1986 Italian Director 2017-08-21 UNTIL 2022-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Giulia Astarita 2022-02-01 2/1957 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Pierluigi Ferraro 2017-08-21 - 2022-02-01 1/1986 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - VENTA CONSTRUCTION (UK) LIMITED 2023-03-16 31-08-2020 £1 Cash £1 equity
Venta Construction Limited - Accounts to registrar (filleted) - small 18.2 2020-06-30 31-08-2019 £1 Cash £1 equity
Dormant Company Accounts - VENTA RESIDENTIAL 2 LIMITED 2019-05-25 31-08-2018 £1 equity

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