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VIENVIL INVESTMENTS LIMITED (00586952)

VIENVIL INVESTMENTS LIMITED (00586952) is an active UK company. incorporated on 9 July 1957. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. VIENVIL INVESTMENTS LIMITED has been registered for 68 years. Current directors include STEINBERG, John Ian, STEINBERG, Tracylena.

Company Number
00586952
Status
active
Type
ltd
Incorporated
9 July 1957
Age
68 years
Address
50 Seymour Street, London, W1H 7JG
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
STEINBERG, John Ian, STEINBERG, Tracylena
SIC Codes
68100

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Introduction
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VIENVIL INVESTMENTS LIMITED

VIENVIL INVESTMENTS LIMITED is an active company incorporated on 9 July 1957 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. VIENVIL INVESTMENTS LIMITED was registered 68 years ago.(SIC: 68100)

Status

active

Active since 68 years ago

Company No

00586952

LTD Company

Age

68 Years

Incorporated 9 July 1957

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 2 October 2025 (6 months ago)
Submitted on 2 October 2025 (6 months ago)

Next Due

Due by 16 October 2026
For period ending 2 October 2026
Contact
Address

50 Seymour Street London, W1H 7JG,

Previous Addresses

, 5Th Floor Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
From: 9 July 1957To: 9 June 2011
Timeline

No significant events found

Capital Table
People

Officers

5

3 Active
2 Resigned

STEINBERG, Tracylena

Active
Seymour Street, LondonW1H 7JG
Secretary
Appointed 15 Sept 2004

STEINBERG, John Ian

Active
Seymour Street, LondonW1H 7JG
Born August 1952
Director
Appointed N/A

STEINBERG, Tracylena

Active
Seymour Street, LondonW1H 7JG
Born July 1961
Director
Appointed 15 Sept 2004

JAFFE, Graham

Resigned
Regent House, LondonNW6 3QX
Secretary
Appointed N/A
Resigned 15 Sept 2004

ROITER, Warren

Resigned
Regent House, LondonNW6 3QX
Born April 1951
Director
Appointed N/A
Resigned 15 Sept 2004

Persons with significant control

1

Mr John Ian Steinberg

Active
Seymour Street, LondonW1H 7JG
Born August 1952

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

200

Accounts With Accounts Type Total Exemption Full
5 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
5 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
3 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 October 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
7 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
17 September 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
7 October 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
17 November 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 October 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
16 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
13 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2012
CH01Change of Director Details
Second Filing Of Form With Form Type Made Up Date
13 January 2012
RP04RP04
Accounts With Accounts Type Total Exemption Small
12 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 September 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
9 June 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
3 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 October 2010
AR01AR01
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 October 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
21 October 2010
CH03Change of Secretary Details
Accounts With Accounts Type Total Exemption Small
13 December 2009
AAAnnual Accounts
Legacy
8 September 2009
363aAnnual Return
Resolution
30 April 2009
RESOLUTIONSResolutions
Legacy
6 February 2009
395Particulars of Mortgage or Charge
Legacy
6 February 2009
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
21 January 2009
AAAnnual Accounts
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
28 November 2008
403aParticulars of Charge Subject to s859A
Legacy
13 October 2008
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 January 2008
AAAnnual Accounts
Legacy
25 September 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 January 2007
AAAnnual Accounts
Legacy
28 September 2006
363sAnnual Return (shuttle)
Legacy
5 May 2006
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
18 January 2006
AAAnnual Accounts
Legacy
3 October 2005
363sAnnual Return (shuttle)
Legacy
25 August 2005
395Particulars of Mortgage or Charge
Legacy
25 August 2005
395Particulars of Mortgage or Charge
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Resolution
9 May 2005
RESOLUTIONSResolutions
Legacy
23 February 2005
403aParticulars of Charge Subject to s859A
Legacy
23 February 2005
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Total Exemption Small
2 February 2005
AAAnnual Accounts
Legacy
1 February 2005
403aParticulars of Charge Subject to s859A
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288bResignation of Director or Secretary
Legacy
22 October 2004
288aAppointment of Director or Secretary
Legacy
8 October 2004
363sAnnual Return (shuttle)
Legacy
23 July 2004
287Change of Registered Office
Legacy
28 January 2004
395Particulars of Mortgage or Charge
Legacy
22 January 2004
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
22 January 2004
AAAnnual Accounts
Legacy
5 November 2003
395Particulars of Mortgage or Charge
Legacy
31 October 2003
395Particulars of Mortgage or Charge
Legacy
8 September 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
21 January 2003
AAAnnual Accounts
Legacy
1 October 2002
363sAnnual Return (shuttle)
Legacy
8 August 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Total Exemption Small
13 December 2001
AAAnnual Accounts
Legacy
3 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
11 December 2000
AAAnnual Accounts
Legacy
20 September 2000
363sAnnual Return (shuttle)
Legacy
11 May 2000
395Particulars of Mortgage or Charge
Legacy
5 October 1999
363sAnnual Return (shuttle)
Legacy
3 August 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Legacy
28 July 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
23 June 1999
AAAnnual Accounts
Accounts With Accounts Type Small
6 October 1998
AAAnnual Accounts
Legacy
6 October 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
19 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
14 January 1997
AAAnnual Accounts
Legacy
23 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Small
2 October 1995
AAAnnual Accounts
Legacy
29 September 1995
363sAnnual Return (shuttle)
Legacy
8 August 1995
395Particulars of Mortgage or Charge
Legacy
6 May 1995
395Particulars of Mortgage or Charge
Legacy
6 May 1995
395Particulars of Mortgage or Charge
Legacy
22 April 1995
403aParticulars of Charge Subject to s859A
Selection Of Mortgage Documents Registered Before January 1995
1 January 1995
PRE95MPRE95M
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
17 December 1994
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
5 November 1994
AAAnnual Accounts
Legacy
26 August 1994
363sAnnual Return (shuttle)
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
8 July 1994
403aParticulars of Charge Subject to s859A
Legacy
15 June 1994
395Particulars of Mortgage or Charge
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Legacy
24 March 1994
403aParticulars of Charge Subject to s859A
Accounts With Accounts Type Small
8 December 1993
AAAnnual Accounts
Legacy
8 December 1993
363sAnnual Return (shuttle)
Legacy
3 September 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Legacy
6 July 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
7 December 1992
AAAnnual Accounts
Legacy
21 September 1992
363b363b
Legacy
8 August 1992
403aParticulars of Charge Subject to s859A
Legacy
23 June 1992
288288
Legacy
27 May 1992
395Particulars of Mortgage or Charge
Legacy
11 December 1991
288288
Accounts With Accounts Type Small
27 November 1991
AAAnnual Accounts
Legacy
13 November 1991
363b363b
Accounts With Accounts Type Small
11 September 1990
AAAnnual Accounts
Legacy
11 September 1990
363363
Legacy
4 June 1990
288288
Legacy
4 June 1990
287Change of Registered Office
Accounts With Accounts Type Small
13 February 1990
AAAnnual Accounts
Legacy
13 February 1990
363363
Accounts With Accounts Type Full
27 April 1989
AAAnnual Accounts
Legacy
27 April 1989
288288
Legacy
27 April 1989
363363
Accounts With Accounts Type Full
22 January 1988
AAAnnual Accounts
Legacy
22 January 1988
363363
Accounts With Accounts Type Full
6 January 1987
AAAnnual Accounts
Legacy
6 January 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87