VENAGLASS LIMITED - LONDON


Company Profile Company Filings

Overview

VENAGLASS LIMITED is a Private Limited Company from LONDON and has the status: Active.
VENAGLASS LIMITED was incorporated 48 years ago on 12/05/1976 and has the registered number: 01258242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

VENAGLASS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
82990 - Other business support service activities n.e.c.

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

SAYERS BUTTERWORTH LLP
3RD FLOOR
LONDON
EC4A 3DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/11/2023 30/11/2024

Map

SAYERS BUTTERWORTH LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LORNA PATRICIA VAUGHAN Sep 1945 British Director 2012-10-01 CURRENT
MR JOHN FRANCIS VAUGHAN Nov 1976 British Director 2018-09-10 CURRENT
MR JEROME HENRY VAUGHAN Apr 1973 British Director 2013-05-02 CURRENT
MR CHARLES JOSEPH VAUGHAN Jan 1975 British Director 2024-02-08 CURRENT
MR BRYAN ANTHONY JOSEPH RADCLIFFE Feb 1941 British Director CURRENT
MR LUKE ROBINSON ORLANDO BRIDGEMAN May 1971 British Director 2018-06-18 CURRENT
BOODLE HATFIELD SECRETARIAL LIMITED Corporate Secretary 1994-11-29 CURRENT
MR PATRICK VAUGHAN May 1943 British Director RESIGNED
MR ROBIN PEILE Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bryan Anthony Joseph Radcliffe 2016-04-06 2/1941 London   Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Bracs (Uk) Limited 2016-04-06 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
BRIDGEMAN ART LIBRARY LIMITED(THE) Active GROUP 74209 - Photographic activities not elsewhere classified
BRACS (UK) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
VENAGLASS COURTFIELD LIMITED LONDON Active DORMANT 70100 - Activities of head offices
BLU DOCKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
CLOONEY LIMITED LONDON Dissolved... FULL 68310 - Real estate agencies
DARIUS CAPITAL LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
INNDEED NOMINEE 1 LIMITED LEEDS Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
CHESTNUTBAY ACQUISITIONCO LIMITED NORTHAMPTON ENGLAND Active DORMANT 74990 - Non-trading company
65 FORDWYCH ROAD LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
VENAGLASS COURTFIELD (RESIDENTIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
33-64 BEAUFORT MANSIONS (FREEHOLD) LIMITED RADLETT Active MICRO ENTITY 98000 - Residents property management
INSTANT MANAGED OFFICES LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
SECULUM LIMITED LONDON Dissolved... NO ACCOUNTS FILED 70221 - Financial management
VENAGLASS HAYMARKET LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
V & F HOMES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SH MAN CO LTD LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
DARTMAX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
HOSKING PARTNERS LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-14 31-12-2022 470,669 Cash 100,220,097 equity
ACCOUNTS - Final Accounts 2022-11-23 31-12-2021 413,442 Cash 93,201,751 equity
ACCOUNTS - Final Accounts 2021-09-30 31-12-2020 1,018,088 Cash 93,633,969 equity
ACCOUNTS - Final Accounts 2020-12-08 31-12-2019 305,942 Cash 90,534,788 equity
ACCOUNTS - Final Accounts 2019-10-01 31-12-2018 302,838 Cash 95,313,242 equity
ACCOUNTS - Final Accounts 2018-09-29 31-12-2017 2,668,685 Cash 92,202,465 equity

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