VERONA VENTURE LTD
FLAT 4, 24 HORNTON STREET, LONDON W8 4NR- Active
- Private Limited Company
- Company No. 10037007
- Last Updated: 01 Mar 2024
Company Profile
VERONA VENTURE LTD was incorporated on Wednesday, March 2, 2016 as a Private Limited Company with registered address in LONDON. VERONA VENTURE 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 8 years 8 months and 8 days.
| Name | VERONA VENTURE LTD |
|---|---|
| Company number | 10037007 |
| Company type | Private Limited Company |
| Incorporation date | 02 Mar 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 4 24 HORNTON STREET LONDON W8 4NR |
|---|---|
| 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 |
|---|---|
| Setha Management Limited 24 Hornton Street, W8 4NR |
Dates: Thursday, February 7, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Annalisa Ferrari Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Manuel Alsoni Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Thursday, February 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 30 March 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VERONA VENTURE LTD.
Previous Names
| Name | Change Date |
|---|---|
| VERONA VENTURE LTD | 02 Mar 2016 |
| SETHA INVESTMENTS LIMITED | 06 Feb 2019 |
| SETHA PARK CHASE LTD | 22 Jul 2019 |
| SETHA CHIPPY LTD | 17 Mar 2021 |