Introduction
Watch Company
V
VENUS LOGISTICS PROPCO 5 LTD
VENUS LOGISTICS PROPCO 5 LTD is an active company incorporated on 18 November 2022 with the registered office located in St Helier. VENUS LOGISTICS PROPCO 5 LTD was registered 3 years ago.
Status
active
Active since 3 years ago
Company No
FC040636
OVERSEA-COMPANY Company
Age
3 Years
Incorporated 18 November 2022
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
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
7
3 Active
4 Resigned
Name
Role
Appointed
Status
VISTRA SECRETARIES LTD
ActiveSt Paul's Gate, St HelierJE1 4TR
Corporate secretary
Appointed 26 Jul 2023
VISTRA SECRETARIES LTD
St Paul's Gate, St HelierJE1 4TR
Corporate secretary
26 Jul 2023
Active
SHEN, Cen
Active30 King Street, LondonSW1Y 6QY
Born February 1988
Director
Appointed 26 Jul 2023
SHEN, Cen
30 King Street, LondonSW1Y 6QY
Born February 1988
Director
26 Jul 2023
Active
ZHANG, Sijun
Active30 King Street, LondonSW1Y 6QY
Born March 1988
Director
Appointed 26 Jul 2023
ZHANG, Sijun
30 King Street, LondonSW1Y 6QY
Born March 1988
Director
26 Jul 2023
Active
MOURANT SECRETARIES (JERSEY) LIMITED
ResignedGrenville Street, St HelierJE4 8PX
Corporate secretary
Appointed 02 Jun 2023
Resigned 26 Jul 2023
MOURANT SECRETARIES (JERSEY) LIMITED
Grenville Street, St HelierJE4 8PX
Corporate secretary
02 Jun 2023
Resigned 26 Jul 2023
Resigned
HAN, Maija-Lisa Xiong
Resigned25 Shoe Lane, LondonEC4A 4AU
Born September 1990
Director
Appointed 02 Jun 2023
Resigned 26 Jul 2023
HAN, Maija-Lisa Xiong
25 Shoe Lane, LondonEC4A 4AU
Born September 1990
Director
02 Jun 2023
Resigned 26 Jul 2023
Resigned
ROBERTS, Andrew Joseph
Resigned25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
Appointed 02 Jun 2023
Resigned 26 Jul 2023
ROBERTS, Andrew Joseph
25 Shoe Lane, LondonEC4A 4AU
Born June 1990
Director
02 Jun 2023
Resigned 26 Jul 2023
Resigned
SEMONES, Christopher Michael
Resigned25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
Appointed 02 Jun 2023
Resigned 26 Jul 2023
SEMONES, Christopher Michael
25 Shoe Lane, LondonEC4A 4AU
Born May 1987
Director
02 Jun 2023
Resigned 26 Jul 2023
Resigned
Filing History
13
Description
Type
Date Filed
Document
Appoint Corporate Secretary Overseas Company With Appointment Date
OSAP04OSAP04
25 September 2024
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
24 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
24 September 2024
5 September 2024
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
5 September 2024
Appointment At Registration Of Person Authorised To Represent
2 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
2 June 2023
No document
Appointment At Registration Of Person Authorised To Accept Service
2 June 2023
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
2 June 2023
No document