Menna Overview
Here’s a quick overview of VIANA INVESTMENT CO. LIMITED 👀 — a London based business that started in 1963.
VIANA INVESTMENT CO. LIMITED
- Company statusactive
- Company No00754871
- Age63 years 4 months Incorporated 25 March 1963
- Officers3
Address
Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom
VIANA INVESTMENT CO. LIMITED is an active company incorporated on 25 March 1963 and based in London, United Kingdom. The company was registered 63 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 5 April 2025. Next accounts due by 5 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 25 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 30 Mar 2021
Change To A Person With Significant Control
5 Years Ago on 18 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 18 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Change To A Person With Significant Control
5 Years Ago on 15 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
6 Years Ago on 26 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 14 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2018
Termination Secretary Company With Name Termination Date
7 Years Ago on 28 Aug 2018
Termination Director Company With Name Termination Date
7 Years Ago on 28 Aug 2018
Confirmation Statement With Updates
8 Years Ago on 15 Mar 2018
Appoint Person Director Company With Name Date
8 Years Ago on 19 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 19 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Aug 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WOOLF, James Matthew | director | Oct 1978 | 01 Nov 2022 |
| WOOLF, Roger Brian | director | Jun 1947 | 01 Feb 2018 |
| WOOLF, Susan Lesley | director | Sep 1948 | 25 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Susan Lesley Woolf | Sep 1948 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WOOLF, James Matthew, WOOLF, Roger Brian, WOOLF, Susan Lesley, DORFF, Gene Myrtle, DORFF, Louis are mutual persons.
WOOLF, James Matthew, WOOLF, Roger Brian, WOOLF, Susan Lesley, DORFF, Gene Myrtle, DORFF, Louis are mutual persons.
WOOLF, James Matthew, WOOLF, Roger Brian are mutual persons.
WOOLF, Roger Brian are mutual persons.
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Here’s a quick overview of VIANA INVESTMENT CO. LIMITED 👀 — a London based business that started in 1963.