VENGROVE (WHARF ROAD) LIMITED - LONDON


Company Profile Company Filings

Overview

VENGROVE (WHARF ROAD) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
VENGROVE (WHARF ROAD) LIMITED was incorporated 9 years ago on 07/05/2015 and has the registered number: 09579392. The accounts status is TOTAL EXEMPTION FULL.

VENGROVE (WHARF ROAD) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

SUITE 1.14, 1ST FLOOR
LONDON
W1W 7TL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2021 27/05/2022

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROSS TAYLOR Oct 1982 British Director 2016-05-13 CURRENT
MR LEE ROBERTS Aug 1965 British Director 2015-05-07 UNTIL 2016-05-13 RESIGNED
MR ROGER EDWARD DYAS JAMES May 1963 British Director 2015-05-07 UNTIL 2016-05-13 RESIGNED
MR ADAM PINNELL Secretary 2015-05-07 UNTIL 2016-05-13 RESIGNED
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2015-05-07 UNTIL 2016-05-13 RESIGNED
MR JACK CHRISTOPHER BURGESS Jul 1984 British Director 2016-05-13 UNTIL 2018-06-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ven6 (Wharf Road) Limited 2016-05-13 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE CORINTHIAN LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IRONMONGER 66 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE BROOKS (ORSMAN) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOULTBEE (EPSILON) LIMITED UPMINSTER Dissolved... FULL 68100 - Buying and selling of own real estate
CAPITAL GREAT EASTERN LTD HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIAMONDPOOL (NO. 2) LIMITED MANCHESTER Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOULTBEE ESTATES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
BOULTBEE FINANCE (SHELF 1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BOULTBEE CONSTRUCTION (SHELF 2) LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BOULTBEE BROOKS (NOEL STREET) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELECTRIC SUITCASE LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BOULTBEE BROOKS (GREYFRIARS) LIMITED HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE ESTATES (NO. 1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARPIN LIMITED DOUGLAS ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE AVIATION 3 LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Vengrove (Wharf Road) Limited - Accounts to registrar (filleted) - small 18.2 2021-05-21 31-12-2020
Vengrove (Wharf Road) Limited - Accounts to registrar (filleted) - small 18.2 2020-12-02 31-12-2019 £53,738 Cash £4,368,942 equity
Vengrove (Wharf Road) Limited - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £2,233,673 Cash £3,726,773 equity
Vengrove (Wharf Road) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £2,932,678 Cash £3,380,234 equity
Vengrove (Wharf Road) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £2,790,220 Cash £-850,068 equity
Vengrove (Wharf Road) Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £258,493 Cash £866 equity

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