VENTUREPRO LIMITED - LONDON


Company Profile Company Filings

Overview

VENTUREPRO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTUREPRO LIMITED was incorporated 30 years ago on 07/04/1994 and has the registered number: 02916732. The accounts status is FULL and accounts are next due on 31/12/2024.

VENTUREPRO LIMITED - LONDON

This company is listed in the following categories:
64991 - Security dealing on own account
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 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR
LONDON
EC3M 7AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SUSAN NAOMI WINTON Mar 1963 American Director 1994-05-25 CURRENT
MR ADAM HOWARD WINTON May 1961 British Director 1994-05-25 CURRENT
MR ADAM HOWARD WINTON May 1961 British Secretary 1994-05-25 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1994-04-07 UNTIL 1994-05-25 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1994-04-07 UNTIL 1994-05-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Adam Howard Winton 2016-04-06 5/1961 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUNLEY HOMES LIMITED 23-28 HYTHE BRIDGE STREET Dissolved... DORMANT 99999 - Dormant Company
ENODIS INVESTMENTS LIMITED NEWCASTLE UPON TYNE Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
ASHDALE LAND AND PROPERTY COMPANY LIMITED FAREHAM Active FULL 41100 - Development of building projects
ENODIS PROPERTY DEVELOPMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 41100 - Development of building projects
THREADNEEDLE SECURITIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THREADNEEDLE PROPERTY INVESTMENTS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
EAGLE STAR ESTATES LIMITED OXFORD Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
SACKVILLE PROPERTY (GP) LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
CASTLEPOINT GENERAL PARTNER LIMITED LONDON ENGLAND Active FULL 68209 - Other letting and operating of own or leased real estate
CASTLEPOINT NOMINEE LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
188 BRAVINGTON ROAD LIMITED Active DORMANT 98000 - Residents property management
TALISMAN PROPERTIES (BINGLEY) LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
TALISMAN PROPERTIES BRISTOL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CLEARVIEW PROPERTIES LTD LONDON Active FULL 68100 - Buying and selling of own real estate
PEARS GLOBAL REAL ESTATE INVESTORS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
ASHPROP (UK) LTD NEWPORT Dissolved... TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE JEWISH VOLUNTEERING NETWORK LONDON Active TOTAL EXEMPTION FULL 85520 - Cultural education
22 SUMATRA ROAD FREEHOLD LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TALISMAN PROPERTIES (OTLEY) LIMITED LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Venturepro Limited - Limited company accounts 23.2 2023-12-21 31-03-2023 £23,827,805 Cash £41,151,676 equity
Venturepro Limited - Accounts to registrar (filleted) - small 22.3 2023-01-28 30-04-2022 £17,259,051 Cash £29,779,497 equity
Venturepro Limited - Accounts to registrar (filleted) - small 18.2 2022-01-25 30-04-2021 £7,234,589 Cash £17,662,872 equity
Venturepro Limited - Accounts to registrar (filleted) - small 18.2 2021-01-19 30-04-2020 £7,884,368 Cash £13,131,497 equity
Venturepro Limited - Accounts to registrar (filleted) - small 18.2 2020-01-15 30-04-2019 £4,017,791 Cash £11,878,925 equity
Venturepro Limited - Accounts to registrar (filleted) - small 18.1 2019-01-26 30-04-2018 £2,831,692 Cash £8,237,731 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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LIGHTWARE VISUAL ENGINEERING UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
LINSHELL DISTRIBUTION LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LIME RISK AGENCY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding