About

Registered Number: 08414784
Date of Incorporation: 22/02/2013 (11 years and 2 months ago)
Company Status: Active
Registered Address: 75 Coniston Gardens, London, NW9 0BA,

 

Venice Palaces Ltd was registered on 22 February 2013 and are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. This organisation has 5 directors listed as Chiesa, Alice Tibaldi, Marcello, Marcella, Marcello, Michele, Marcello, Marcella, Berlucchi, Germana Magnosi.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIESA, Alice Tibaldi 15 January 2018 - 1
MARCELLO, Marcella 22 February 2013 - 1
MARCELLO, Michele 15 January 2018 - 1
BERLUCCHI, Germana Magnosi 22 February 2013 12 June 2015 1
Secretary Name Appointed Resigned Total Appointments
MARCELLO, Marcella 22 February 2013 15 January 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 09 September 2020
CS01 - N/A 11 May 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 13 November 2018
PSC07 - N/A 08 May 2018
CS01 - N/A 08 May 2018
RESOLUTIONS - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC01 - N/A 16 January 2018
PSC07 - N/A 16 January 2018
CS01 - N/A 16 January 2018
AP01 - Appointment of director 16 January 2018
AP01 - Appointment of director 15 January 2018
TM02 - Termination of appointment of secretary 15 January 2018
AA - Annual Accounts 27 November 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 17 November 2016
AR01 - Annual Return 22 July 2016
AA - Annual Accounts 02 November 2015
AR01 - Annual Return 12 June 2015
AD01 - Change of registered office address 12 June 2015
TM01 - Termination of appointment of director 12 June 2015
AR01 - Annual Return 20 March 2015
AD01 - Change of registered office address 04 March 2015
AA - Annual Accounts 04 February 2015
AR01 - Annual Return 27 February 2014
AD01 - Change of registered office address 27 February 2014
AD01 - Change of registered office address 27 February 2014
NEWINC - New incorporation documents 22 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.