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

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