THE VENETIAN PLASTER COMPANY (LONDON) LIMITED

THE VENETIAN PLASTER COMPANY (LONDON) LIMITED is an active private limited company, incorporated on 14 July 2020. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Main Road, Sidcup. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. THE VENETIAN PLASTER COMPANY (LONDON) LIMITED previously had the company name THE VENETIAN PLASTER COMPANY (KENT) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ONEGA HOUSE
Address Line 2	112 MAIN ROAD
Post Town	SIDCUP
Country	UNITED KINGDOM
Postcode	DA14 6NE

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	27/07/2024
Last Made Up Date	13/07/2023

Return

Next Due Date	11/08/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 21/08/2020 onwards:

THE VENETIAN PLASTER COMPANY (LONDON) LIMITED

Prior to 21/08/2020:

THE VENETIAN PLASTER COMPANY (KENT) LIMITED

Directors

(The company's officers)

MR ADAM MARTYN SIMMONS

(~28 year old British national)

ONEGA HOUSE 112 MAIN ROAD, SIDCUP, DA14 6NE, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/07/2020

MR MARK ANDREW SIMMONS

(~38 year old British national)

59 SHIRLEY WAY, CROYDON, CR0 8PH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 26/01/2021

REBECCA AMY SIMMONS

(~36 year old British national)

ONEGA HOUSE 112 MAIN ROAD, SIDCUP, DA14 6NE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 06/04/2023

Shareholders

(Persons of Significant Control)

Mr Adam Martyn Simmons

(~28 year old British national)

Onega House, 112 Main Road, Sidcup, DA14 6NE, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/07/2020

Connections

(Shared officers)

THE HEMP BUILDING COMPANY LTD

MR MARK ANDREW SIMMONS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)