Introduction
Watch Company
V
VENUS LOGISTICS PROPCO 3 LTD
VENUS LOGISTICS PROPCO 3 LTD is an active company incorporated on 9 December 2021 with the registered office located in St Helier. VENUS LOGISTICS PROPCO 3 LTD was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
FC039291
OVERSEA-COMPANY Company
Age
4 Years
Incorporated 9 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 20 December 2023 (2 years ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
4th Floor St Paul's Gate 22-24 New Street St Helier, JE1 4TR,
No significant events found
Officers
11
3 Active
8 Resigned
Name
Role
Appointed
Status
VENUS LOGISTICS PROPCO 3 LTS
Active4th Floor St Paul's Gate, St HelierJE1 4TR
Corporate secretary
Appointed 25 Oct 2023
VENUS LOGISTICS PROPCO 3 LTS
4th Floor St Paul's Gate, St HelierJE1 4TR
Corporate secretary
25 Oct 2023
Active
SHEN, Cen
Active30 King Street, LondonSW1Y 6QY
Born February 1988
Director
Appointed 25 Oct 2023
SHEN, Cen
30 King Street, LondonSW1Y 6QY
Born February 1988
Director
25 Oct 2023
Active
ZHANG, Sijun
Active30 King Street, LondonSW1Y 6QY
Born March 1988
Director
Appointed 25 Oct 2023
ZHANG, Sijun
30 King Street, LondonSW1Y 6QY
Born March 1988
Director
25 Oct 2023
Active
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 21 Feb 2022
Resigned 25 Oct 2023
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
21 Feb 2022
Resigned 25 Oct 2023
Resigned
BARRANCO, Filippo
Resigned25 Shoe Lane, LondonEC4A 4AU
Born November 1989
Director
Appointed 23 Aug 2022
Resigned 07 Oct 2022
BARRANCO, Filippo
25 Shoe Lane, LondonEC4A 4AU
Born November 1989
Director
23 Aug 2022
Resigned 07 Oct 2022
Resigned
HAN, Maija-Lisa Xiong
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1990
Director
Appointed 07 Oct 2022
Resigned 25 Oct 2023
HAN, Maija-Lisa Xiong
25 Shoe Lane, LondonEC4A 4AU
Born September 1990
Director
07 Oct 2022
Resigned 25 Oct 2023
Resigned
NIA, Farbod
Resigned25 Shoe Lane, LondonEC4A 4AU
Born August 1982
Director
Appointed 21 Feb 2022
Resigned 25 Jan 2023
NIA, Farbod
25 Shoe Lane, LondonEC4A 4AU
Born August 1982
Director
21 Feb 2022
Resigned 25 Jan 2023
Resigned
ROBERTS, Andrew Joseph
Resigned25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
Appointed 23 Aug 2022
Resigned 25 Oct 2023
ROBERTS, Andrew Joseph
25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
23 Aug 2022
Resigned 25 Oct 2023
Resigned
ROSS, Natalia
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
Appointed 21 Feb 2022
Resigned 23 Aug 2022
ROSS, Natalia
25 Shoe Lane, LondonEC4A 4AU
Born September 1972
Director
21 Feb 2022
Resigned 23 Aug 2022
Resigned
SEMONES, Christopher Michael
Resigned25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
Appointed 25 Jan 2023
Resigned 25 Oct 2023
SEMONES, Christopher Michael
25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
25 Jan 2023
Resigned 25 Oct 2023
Resigned
SPENCER, Richard James
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
Appointed 21 Feb 2022
Resigned 23 Aug 2022
SPENCER, Richard James
25 Shoe Lane, LondonEC4A 4AU
Born September 1974
Director
21 Feb 2022
Resigned 23 Aug 2022
Resigned
Filing History
22
Description
Type
Date Filed
Document
24 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 September 2024
24 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 September 2024
24 September 2024
OSTM02OSTM02
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
24 September 2024
24 September 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
24 September 2024
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
24 September 2024
5 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 September 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
27 December 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
4 August 2023
Appointment At Registration Of Person Authorised To Represent
21 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
21 February 2022
No document
Appointment At Registration Of Person Authorised To Accept Service
21 February 2022
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
21 February 2022
No document