VENTAQUEST DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VENTAQUEST DEVELOPMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENTAQUEST DEVELOPMENTS LIMITED was incorporated 51 years ago on 28/12/1972 and has the registered number: 01088788. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VENTAQUEST DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

16 HANS ROAD
LONDON
SW3 1RT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HANOVER MANAGEMENT SERVICES LIMITED Corporate Secretary CURRENT
DUNCAN JAMES SALVESEN Sep 1957 British Director 1997-05-06 CURRENT
MR HARRY BADDELEY SWALES Feb 1980 British Director 2023-10-05 CURRENT
MR MICHAEL BEN JENKINS Sep 1972 British Director 2021-02-22 CURRENT
MR MANFRED STANLEY GORVY May 1938 British Director CURRENT
MR ANDREW RICHARD GIBLIN Dec 1978 British Director 2020-11-16 CURRENT
JAMES NICHOLAS WHITMORE Dec 1961 British Director 1994-10-31 UNTIL 1995-02-28 RESIGNED
MR PHILIP JOHN WADE Jun 1950 British Director 2007-10-29 UNTIL 2013-08-28 RESIGNED
MR ANTHONY MARTIN SILVER Nov 1954 British Director RESIGNED
MR TREVOR MOROSS Dec 1948 British Director 1991-10-31 UNTIL 2021-04-01 RESIGNED
MR. ALAN JAY LEIBOWITZ Aug 1952 British Director RESIGNED
JOHN PATRICK KENNEDY Jun 1957 Irish Director 2000-11-07 UNTIL 2021-02-22 RESIGNED
ALEXANDER JONG-LUAN CHIANG Aug 1958 British Director 1994-10-31 UNTIL 1997-05-30 RESIGNED
ROBERT MALCOLM BENNETT-BLACKLOCK Mar 1948 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dorrington Estates Limited 2018-12-27 London   Ownership of shares 75 to 100 percent
Dorrington Investment Plc 2016-04-06 - 2018-12-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JAS.TRUSCOTT & SON LIMITED TONBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LINTSBROOK DEVELOPMENTS LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
RIVER'S EDGE ESTATES LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
CRANMER COURT (CHELSEA) TENANTS LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
G. C. M. (PECKHAM) LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
OUNDLE SCHOOL BUILDING COMPANY LIMITED (THE) CHURCH STREET Active MICRO ENTITY 41100 - Development of building projects
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 4 TO 6) LTD TEWKESBURY ENGLAND Active DORMANT 98000 - Residents property management
MAPESBURY ROAD RESIDENTS MANAGEMENT LIMITED NORTHWICH ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
TARRANBRAE RESIDENTS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
HANOVER GATE MANSIONS PROPERTY MANAGEMENT (BLOCKS 1 TO 3) LTD TEWKESBURY UNITED KINGDOM Active DORMANT 98000 - Residents property management
28 + 30 HANS ROAD MAINTENANCE LIMITED WELWYN GARDEN CITY ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
22 HANS ROAD MAINTENANCE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BARCFOREST LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
SUSSEX HERITAGE TRUST LIMITED CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 71111 - Architectural activities
WOODEAN MANAGEMENTS LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
DUDLEY HOUSE (MANAGEMENT) LIMITED LONDON Dissolved... DORMANT 98000 - Residents property management
TOAT PROPERTIES LTD DORKING Dissolved... SMALL 7011 - Development & sell real estate
STANBOROUGH COURT RETAIL LIMITED LONDON UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
71-73 EATON PLACE LTD TONBRIDGE UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DORRINGTON HOLDINGS PLC Active DORMANT 70100 - Activities of head offices
DORRINGTON LONDON FLATS LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON INVESTMENT P L C Active FULL 68100 - Buying and selling of own real estate
DORRINGTON HOMES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
DORRINGTON HOVE LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON HOUSING LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate
DORRINGTON MANAGEMENT LIMITED LONDON Active DORMANT 68209 - Other letting and operating of own or leased real estate
DORRINGTON INVESTMENT HOLDINGS PLC Active GROUP 68100 - Buying and selling of own real estate
EATON MANOR HOVE LIMITED Active FULL 68100 - Buying and selling of own real estate
DORRINGTON LYNDALE LIMITED LONDON Active FULL 68209 - Other letting and operating of own or leased real estate