BIG VENUS LIMITED
GRIFFINS TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON WC1H 9HR- Liquidation
- Private Limited Company
- Company No. 02665336
- Last Updated: 01 Mar 2024
Company Profile
BIG VENUS LIMITED was incorporated on Friday, November 22, 1991 as a Private Limited Company with registered address in LONDON. BIG VENUS LIMITED has the status: Liquidation and it's listed in the following category: Sale, maintenance and repair of motorcycles and related parts and accessories. This Private Limited Company has been operating for 32 years 9 months and 24 days.
| Name | BIG VENUS LIMITED |
|---|---|
| Company number | 02665336 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1991 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
GRIFFINS TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Luke Allen Pfister Nationality: American |
Dates: Sunday, June 10, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Raymond George Slocombe Nationality: British |
Dates: Sunday, October 30, 2016 - Monday, June 11, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-1905 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BIG VENUS LIMITED | 22 Nov 1991 |
| SLOCOMBES MOTORCYCLES LIMITED | 12 Nov 2018 |