VENTA PROPCO 1 LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENTA PROPCO 1 LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VENTA PROPCO 1 LIMITED was incorporated 2 years ago on 09/05/2022 and has the registered number: 14095198. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
VENTA PROPCO 1 LIMITED was incorporated 2 years ago on 09/05/2022 and has the registered number: 14095198. The accounts status is NO ACCOUNTS FILED and accounts are next due on 31/12/2023.
VENTA PROPCO 1 LIMITED - LONDON
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID RICHARD WALTERS | May 1979 | British | Director | 2022-06-22 | CURRENT |
DAVID GORDON SMITH | Jan 1960 | British | Director | 2022-06-22 | CURRENT |
SHAUN BRIAN HOSE | Oct 1977 | British | Director | 2024-03-15 | CURRENT |
HEATHER CAROL DAY | Mar 1975 | British | Director | 2022-05-09 | CURRENT |
CHARLES CROWE | Feb 1971 | British | Director | 2022-05-09 | CURRENT |
MR DUNCAN ROBERT HOLMES | Jun 1977 | British | Director | 2023-05-31 UNTIL 2024-03-15 | RESIGNED |
MR PAUL ANDREW STANFORD | Mar 1967 | British | Director | 2022-05-09 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venta Jv-Co Limited | 2022-05-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |