Company number 07044664
Status Active
Incorporation Date 15 October 2009
Company Type Private Limited Company
Address 103 HIGH STREET, WALTHAM CROSS, HERTS, EN8 7AN
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of VENTELLA ESTATES LTD are www.ventellaestates.co.uk, and www.ventella-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Ventella Estates Ltd is a Private Limited Company.
The company registration number is 07044664. Ventella Estates Ltd has been working since 15 October 2009.
The present status of the company is Active. The registered address of Ventella Estates Ltd is 103 High Street Waltham Cross Herts En8 7an. . KLEIN, Abraham is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. The company operates in "Real estate agencies".
Current Directors
Resigned Directors
Persons With Significant Control
Mr. Chayim Perlman
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Mr. Abraham Klein
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
VENTELLA ESTATES LTD Events
12 Jan 2017
Confirmation statement made on 16 October 2016 with updates
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
30 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
29 Jul 2015
Total exemption small company accounts made up to 29 October 2014
...
... and 20 more events
14 Jul 2010
Registered office address changed from 32 Sach Road London E5 9LJ United Kingdom on 14 July 2010
18 Feb 2010
Particulars of a mortgage or charge / charge no: 1
26 Nov 2009
Registered office address changed from 39a Leicester Road Salford Manchester M7 4AS United Kingdom on 26 November 2009
26 Nov 2009
Termination of appointment of Yomtov Jacobs as a director
15 Oct 2009
Incorporation
7 June 2011
Mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 50 sach road london t/no. LN75554 together…
7 June 2011
Mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 9 sach road london t/no. EGL153064 together with all…
7 June 2011
Mortgage
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 5 cazenove road london t/no. LN125138…
5 April 2011
Debenture
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: For details of further properties charged, please refer to…
29 January 2010
Legal charge
Delivered: 18 February 2010
Status: Satisfied
on 12 November 2011
Persons entitled: Rivka Gross
Description: 5 cazenove road london.