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 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
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 |
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 |