VENTA PROPCO 3 LIMITED - LONDON
Company Profile | Company Filings |
Overview
VENTA PROPCO 3 LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VENTA PROPCO 3 LIMITED was incorporated 1 years ago on 15/09/2022 and has the registered number: 14359704. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/06/2024.
VENTA PROPCO 3 LIMITED was incorporated 1 years ago on 15/09/2022 and has the registered number: 14359704. The accounts status is NO ACCOUNTS FILED and accounts are next due on 15/06/2024.
VENTA PROPCO 3 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 |
---|---|---|
30 / 9 | 15/06/2024 |
Registered Office
7 ALBEMARLE STREET
LONDON
W1S 4HQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/09/2023 | 28/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID RICHARD WALTERS | May 1979 | British | Director | 2022-09-15 | CURRENT |
MR DAVID GORDON SMITH | Jan 1960 | British | Director | 2022-09-15 | CURRENT |
SHAUN BRIAN HOSE | Mar 1977 | British | Director | 2024-03-15 | CURRENT |
HEATHER CAROL DAY | Mar 1975 | British | Director | 2022-09-15 | CURRENT |
CHARLES CROWE | Feb 1971 | British | Director | 2022-09-15 | 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 | 2022-09-15 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Venta Jv-Co Limited | 2022-09-15 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |