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Venustyle Limited (No: 02001923)

Address: EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

Status: Active

Incorporated: 19-Mar-1986

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Jun-2024

Industry Class: 68209 - Other letting and operating of own or leased real estate

Current Director: ALNUR MADATALI DHANANI ( DOB: Jan-1955   From: Jul-1991  )

Current Director: RAHIM ALNUR DHANANI ( DOB: Sep-1984   From: Sep-2009  )

Current Director: BIJAN ALNUR DHANANI ( DOB: Sep-1992   From: Sep-2016  )

Current Secretary: ALNUR MADATALI DHANANI (   From: Aug-2023  )

Resigned Director: YASMIN KARIM ( DOB: Mar-1955   From: Dec-1997   To: Sep-2009  )

Resigned Secretary: COMPANY SECRETARIAL SERVICES LIMITED (   From: Jul-1991   To: Feb-1997  )

Resigned Secretary: NICOLA COVENEY ( DOB: Apr-1972   From: Jul-1997   To: Aug-2023  )

Resigned Secretary: ALNUR MADATALI DHANANI ( DOB: Jan-1955   From: Jun-1996   To: Dec-1997  )

Resigned Secretary: YASMIN KARIM DHANANI ( DOB: Mar-1955   From: Feb-1997   To: Dec-1997  )

Resigned Secretary: MAKBUL MOHAMED KASSAMALI JAFFER (   From: Feb-2015   To: Oct-2018  )

Resigned Secretary: DUNCAN BARRINGTON JOHN SWEETLAND (   From: Mar-2010   To: Feb-2013  )

Persons of Significant Control:

Salamanca Trustees (Jersey) Ltd, One The Esplanade St Helier, St Helier, JE4 8UW, Jersey: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-01)

Mr Alnur Madatali Dhanani, One The Esplanade St Helier, St Helier, JE4 8UW, Jersey: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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