VENETIAN HOUSE LIMITED
02454094 · Active · Ltd · 36 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 30 Jun 2027 (last filed 16 Jun 2026).
Next accounts
31 Dec 2026
Next confirmation
30 Jun 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
VENETIAN HOUSE LIMITED
02454094Active· Ltd· England Wales· 1989-12-20Incorporated 1989-12-20Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ENDRES, Alex Klaus· DirectorAppointed 2020-05-28
- FAYMAN, Jonathan Yedidia· DirectorResigned 2019-11-14
- WHITE, Ann· DirectorResigned 2015-08-05
- QASIR, Angela· DirectorResigned 2015-02-01
WESTBOURNE BLOCK MANAGEMENT LIMITED
Corporate Secretary
- Appointed
- 2014-08-01
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CASULA, Roberto Pasquale
Director
- Appointed
- 2013-11-22
- Nationality
- Italian
- Residence
- England
- Born
- 12/1964
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ENDRES, Alex Klaus
Director
- Appointed
- 2020-05-28
- Nationality
- British
- Residence
- England
- Born
- 06/1967
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MURRAY-BRUCE, Richard Ian William, Mr.
Director
- Appointed
- 2015-01-19
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1973
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BLACKMORE, Helen Patricia Ann
Secretary
- Appointed
- 2001-01-02
- Resigned
- 2005-07-03
- Nationality
- British
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BURNAND, Robert George
Secretary
- Appointed
- 1996-07-03
- Resigned
- 1999-09-03
- Nationality
- British
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CROSS, Nigel Douglas
Secretary
- Appointed
- 2008-08-18
- Resigned
- 2014-08-01
- Nationality
- British
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PEPPIATT, Brian Chalmers
Secretary
- Appointed
- —
- Resigned
- 1996-10-02
- Nationality
- British
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J J HOMES (PROPERTIES) LIMITED
Corporate Secretary
- Appointed
- 2005-07-04
- Resigned
- 2008-07-10
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SOLITAIRE SECRETARIES LTD
Corporate Secretary
- Appointed
- 1999-09-03
- Resigned
- 2001-01-02
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BERNARD, Raymond Lewis
Director
- Appointed
- —
- Resigned
- 1993-11-30
- Nationality
- British
- Born
- 05/1937
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CASULA, Victoria
Director
- Appointed
- 2012-11-09
- Resigned
- 2013-11-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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COOK, Monika
Director
- Appointed
- —
- Resigned
- 1993-01-12
- Nationality
- British
- Born
- 02/1939
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FAYMAN, Jonathan Yedidia
Director
- Appointed
- 2015-01-19
- Resigned
- 2019-11-14
- Nationality
- British,South African
- Residence
- United Kingdom
- Born
- 01/1983
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HAMWEE, Joseph
Director
- Appointed
- 1993-11-30
- Resigned
- 2012-11-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1929
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KWINTNER, Jacqueline
Director
- Appointed
- 1993-01-12
- Resigned
- 1996-10-30
- Nationality
- British
- Born
- 05/1946
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LAING, Mary Isobel
Director
- Appointed
- 1990-06-13
- Resigned
- 2013-06-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1925
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MUGRIDGE, David
Director
- Appointed
- 1990-06-13
- Resigned
- 1995-01-17
- Nationality
- British
- Born
- 04/1955
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QASIR, Angela
Director
- Appointed
- 2013-03-21
- Resigned
- 2015-02-01
- Nationality
- British
- Residence
- England
- Born
- 11/1952
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SKALSKI, Stefan James
Director
- Appointed
- 1996-10-30
- Resigned
- 2013-04-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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THOMPSON, Jacqueline Mary
Director
- Appointed
- 1997-01-21
- Resigned
- 1999-01-07
- Nationality
- British
- Born
- 12/1943
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THOMPSON, Rupert Julian De La Mare
Director
- Appointed
- 1999-01-07
- Resigned
- 2003-10-01
- Nationality
- British
- Born
- 07/1941
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WHITE, Ann
Director
- Appointed
- 1995-01-17
- Resigned
- 2015-08-05
- Nationality
- British
- Residence
- Great Britain
- Born
- 04/1957
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