VENERDI LTD

606 CASSIA POINT, 2 GLASSHOUSE GARDENS, LONDON  E20 1HU
  • Active
  • Private Limited Company
  • Company No. 07779632
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VENERDI LTD was incorporated on Tuesday, September 20, 2011 as a Private Limited Company with registered address in LONDON. VENERDI LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years and 13 days.

Name VENERDI LTD
Company number 07779632
Company type Private Limited Company
Incorporation date 20 Sep 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 606 CASSIA POINT
2 GLASSHOUSE GARDENS
LONDON
E20 1HU
Country Of Origin ENGLAND

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
Romet Group Limited 2 Glasshouse Gardens, E20 1HU Dates: Wednesday, January 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Erdogan Kaya Nationality: Turkish Dates: Wednesday, April 6, 2016 - Wednesday, January 19, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 March
Next annual accounts due 31 December 2024, (88 days left)
Latest accounts 31 March 2023
Next confirmation statement due 13 June 2017
Last confirmation statement dated 16 May 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VENERDI LTD 20 Sep 2011
RISTORANTE ITALIANO BELLA VITA LTD 27 Dec 2012
NONNA MARIA RESTAURANT LIMITED 10 Jan 2013