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Venlaw Road Limited LONDON

Founded in 2002, Venlaw Road, classified under reg no. 04530990 is an active company. Currently registered at C/o Holland & Sherry Limited 31 Savile Row W1S 3PT, London the company has been in the business for 22 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022. Since Wednesday 26th February 2003 Venlaw Road Limited is no longer carrying the name Shelfco (no.2785).

Currently there are 4 directors in the the company, namely Franklin C., John H. and Craig F. and others. In addition one secretary - Franklin C. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Venlaw Road Limited Address / Contact

Office Address C/o Holland & Sherry Limited 31 Savile Row
Office Address2 Mayfair
Town London
Post code W1S 3PT
Country of origin United Kingdom

Company Information / Profile

Registration Number 04530990
Date of Incorporation Tue, 10th Sep 2002
Industry Activities of head offices
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 24th Sep 2024 (2024-09-24)
Last confirmation statement dated Sun, 10th Sep 2023

Company staff

Franklin C.

Position: Director

Appointed: 15 November 2023

Franklin C.

Position: Secretary

Appointed: 21 April 2023

John H.

Position: Director

Appointed: 03 May 2018

Craig F.

Position: Director

Appointed: 01 August 2014

Francis O.

Position: Director

Appointed: 28 February 2003

Francis O.

Position: Secretary

Appointed: 14 July 2003

Resigned: 21 April 2023

James B.

Position: Director

Appointed: 28 February 2003

Resigned: 02 April 2013

Charles S.

Position: Director

Appointed: 28 February 2003

Resigned: 27 June 2014

Walt S.

Position: Secretary

Appointed: 27 February 2003

Resigned: 14 July 2003

James W.

Position: Director

Appointed: 27 February 2003

Resigned: 03 May 2018

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 September 2002

Resigned: 27 February 2003

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 10 September 2002

Resigned: 27 February 2003

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Franklin C. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Francis O. This PSC has significiant influence or control over the company,.

Franklin C.

Notified on 15 November 2023
Nature of control: significiant influence or control

Francis O.

Notified on 1 July 2016
Nature of control: significiant influence or control

Company previous names

Shelfco (no.2785) February 26, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 17th, May 2023 		Free Download (36 pages)

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