VENTCOURT PROPERTIES LIMITED

Hellopages » Greater London » Camden » WC1R 4TQ
Company number 05889183
Status Active
Incorporation Date 27 July 2006
Company Type Private Limited Company
Address 24 BEDFORD ROW, LONDON, WC1R 4TQ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENTCOURT PROPERTIES LIMITED are www.ventcourtproperties.co.uk, and www.ventcourt-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ventcourt Properties Limited is a Private Limited Company. The company registration number is 05889183. Ventcourt Properties Limited has been working since 27 July 2006. The present status of the company is Active. The registered address of Ventcourt Properties Limited is 24 Bedford Row London Wc1r 4tq. . BOMANJI, Dinaz is a Secretary of the company. BOMANJI, Jamshed, Dr is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BOMANJI, Dinaz
Appointed Date: 26 September 2006

Director
BOMANJI, Jamshed, Dr
Appointed Date: 26 September 2006
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2006
Appointed Date: 27 July 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2006
Appointed Date: 27 July 2006

Persons With Significant Control

Dr Jamshed Bomanji
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

Dr Jamshed Bomanji
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

VENTCOURT PROPERTIES LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Aug 2016
Confirmation statement made on 27 July 2016 with updates
11 Jan 2016
Total exemption small company accounts made up to 31 March 2015
10 Sep 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100

04 Aug 2015
Registration of charge 058891830003, created on 31 July 2015
...
... and 22 more events
26 Oct 2006
Accounting reference date shortened from 31/07/07 to 31/03/07
26 Oct 2006
New director appointed
26 Oct 2006
New secretary appointed
04 Oct 2006
Registered office changed on 04/10/06 from: 788-790 finchley road london NW11 7TJ
27 Jul 2006
Incorporation

VENTCOURT PROPERTIES LIMITED Charges

31 July 2015
Charge code 0588 9183 0003
Delivered: 4 August 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat a 59 waterfall road london N11 1JE…
16 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 30 July 2015
Persons entitled: National Westminster Bank PLC
Description: 59 waterfall road london t/n NGL174606 and any other…
12 January 2007
Legal charge
Delivered: 31 January 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property k/a flat 13, gillings court, 36 wood street…