VENTMEAR LIMITED - LONDON


Company Profile Company Filings

Overview

VENTMEAR LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTMEAR LIMITED was incorporated 28 years ago on 03/04/1996 and has the registered number: 03182241. The accounts status is DORMANT and accounts are next due on 30/09/2024.

VENTMEAR LIMITED - LONDON

This company is listed in the following categories:
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

7TH FLOOR, ONE STRATFORD PLACE WESTFIELD STRATFORD CITY
LONDON
E20 1EJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/05/2023 31/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 2019-11-21 CURRENT
CHARLES ALEXANDER SUTTERS Jun 1980 British Director 2017-12-12 CURRENT
STUART JOHN SMITH Nov 1981 British Director 2017-02-08 CURRENT
MS LINDSAY CLAIRE BEARDSELL Oct 1976 British Director 2018-04-16 UNTIL 2018-06-04 RESIGNED
LADBROKE CORPORATE DIRECTOR LIMITED Corporate Director 1998-12-31 UNTIL 2008-11-30 RESIGNED
MS SONJA ARSENIĆ Secretary 2019-09-30 UNTIL 2019-11-21 RESIGNED
BARBARA HUGHES British Secretary 1996-05-30 UNTIL 1998-12-31 RESIGNED
JAMES RICHARD BUNN Nov 1972 British Director 2013-04-26 UNTIL 2013-04-26 RESIGNED
MR VINOD PARMAR Jun 1962 British Director 2008-11-30 UNTIL 2017-12-12 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 1996-09-30 UNTIL 1998-12-31 RESIGNED
MR MICHAEL JEREMY NOBLE Sep 1957 British Director 2008-07-30 UNTIL 2012-05-31 RESIGNED
MR GEOFFREY KEITH HOWARD MASON Feb 1954 British Director 2016-07-15 UNTIL 2018-04-16 RESIGNED
MR STEVEN MARC GLICK Jan 1957 British Director 1997-03-03 UNTIL 1998-12-31 RESIGNED
ALEXANDER GEORGE ELKIES Mar 1955 British Director 1996-05-30 UNTIL 1997-02-28 RESIGNED
IAN DYSON May 1962 British Director 1996-12-10 UNTIL 1998-12-31 RESIGNED
MR ADRIAN JOHN BUSHNELL Mar 1964 British Director 2014-04-18 UNTIL 2016-07-15 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1996-04-03 UNTIL 1996-05-30 RESIGNED
MR ANDREW LAWRENCE BOWEN Apr 1968 British Director 2003-06-11 UNTIL 2008-07-30 RESIGNED
MR SNEHAL SHAH Oct 1975 British Director 2016-06-13 UNTIL 2017-03-06 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2008-11-30 UNTIL 2009-03-16 RESIGNED
MR JOHN CLIFFORD BATY Jun 1970 British Director 2009-04-22 UNTIL 2013-04-26 RESIGNED
MR PETER NEIL ATKIN May 1955 British Director 1996-05-30 UNTIL 1996-09-30 RESIGNED
MR JONATHAN MARK ADELMAN Jun 1973 British Director 2012-06-01 UNTIL 2014-04-18 RESIGNED
MARIE ADELAIDE GRIZELLA STEVENS Jul 1950 British Director 1996-05-30 UNTIL 1997-02-28 RESIGNED
ANDREW JAMES WILSON Apr 1973 British Director 2013-04-26 UNTIL 2016-06-13 RESIGNED
MICHAEL TERRY SAGGERS Dec 1942 British Director 1996-04-03 UNTIL 1996-05-30 RESIGNED
LADBROKES CORAL CORPORATE SECRETARIES LIMITED Corporate Secretary 1998-12-31 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Entain Holdings (Uk) Limited 2022-11-07 London   Ownership of shares 75 to 100 percent
Birchgree Limited 2016-04-06 - 2022-11-07 London   England 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
25/28 NORTH AUDLEY STREET MANAGEMENT LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
CLARGES CAPITAL LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
DRIVERS JONAS DELOITTE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DELOITTE CONSULTING LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FLEXTECH CHILDRENS CHANNEL LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FLEXTECH IVS LIMITED HOOK Dissolved... AUDIT EXEMPTION SUBSI 61900 - Other telecommunications activities
FLEXTECH DISTRIBUTION LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
FLEXTECH MEDIA HOLDINGS LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 99999 - Dormant Company
WINGREEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAPESPAN INTERNATIONAL HOLDINGS LIMITED WITNEY UNITED KINGDOM Active SMALL 70100 - Activities of head offices
AIRPORT PARKING (GATWICK) LIMITED CRAWLEY ENGLAND Active DORMANT 74990 - Non-trading company
ENRAPTURE LIMITED BROMLEY ENGLAND Dissolved... MICRO ENTITY 62020 - Information technology consultancy activities
GARDINER GRAPHICS GROUP LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
EUNET INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CHILD CENTRED ACTIVITIES LIMITED LAYER DE LA HAYE Active TOTAL EXEMPTION FULL 82110 - Combined office administrative service activities
FULLER PATTERNS LIMITED BIRMINGHAM Dissolved... MICRO ENTITY 22220 - Manufacture of plastic packing goods
CAMBRIDGE CABLE SERVICES LIMITED HOOK Dissolved... FILING EXEMPTION SUBS 74990 - Non-trading company
ALTRAN UK LIMITED WOKING ENGLAND Active FULL 71122 - Engineering related scientific and technical consulting activities
CORI DISTRIBUTION GROUP LIMITED LONDON Active DORMANT 59131 - Motion picture distribution activities
BIOTAGE LIMITED HENGOED Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.WARD HILL & COMPANY LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JACK BROWN (BOOKMAKER) LIMITED LONDON UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
HILLFORD ESTATES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
HINDWAIN LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
JOE JENNINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
INTERACTIVE SPORTS LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
J G LEISURE LIMITED LONDON UNITED KINGDOM Active DORMANT 92000 - Gambling and betting activities
ENTAIN SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.