Viana Investment Co. Limited, London

Viana Investment Co. Limited is a private limited company. Registered at Acre House, 11/15 William Road, London NW1 3ER, this 61 years old business was incorporated on 1963-03-25 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
3 directors can be found in this company: James W. (appointed on 01 November 2022), Roger W. (appointed on 01 February 2018), Susan W. (appointed on 25 January 2013).
About
Name: Viana Investment Co. Limited
Number: 00754871
Incorporation date: 1963-03-25
End of financial year: 05 April
 
Address: Acre House
11/15 William Road
London
NW1 3ER
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Susan W.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 62,797 66,954 67,910 85,100 98,369 100,665 119,087 155,426 157,018 180,803 217,437 252,153
Total Assets Less Current Liabilities 137,074 136,136 138,376 1,619,410 1,636,920 1,639,250 1,807,158 1,842,660 1,849,382 1,871,277 1,904,968 1,939,987
Fixed Assets - - - - 1,550,211 1,550,169 1,700,000 1,700,000 - - - -
Number Shares Allotted - 100 100 100 100 - - - - - - -
Shareholder Funds 137,074 136,136 138,376 1,619,410 1,636,920 - - - - - - -
Tangible Fixed Assets 89,833 88,716 87,621 1,550,264 1,550,211 - - - - - - -

The due date for Viana Investment Co. Limited confirmation statement filing is 2024-03-12. The previous confirmation statement was filed on 2023-02-27. The due date for a subsequent accounts filing is 05 January 2024. Previous accounts filing was submitted for the time period up to 05 April 2022.

1 person of significant control is listed in the official register, an only professional Susan W. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Wed, 5th Apr 2023
filed on: 17th, November 2023 | accounts
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