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 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.
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 |