Company number 02127294
Status Active
Incorporation Date 1 May 1987
Company Type Private Limited Company
Address 1 DOUGHTY STREET, LONDON, WC1N 2PH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 30,000
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of VENUESORT LIMITED are www.venuesort.co.uk, and www.venuesort.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venuesort Limited is a Private Limited Company.
The company registration number is 02127294. Venuesort Limited has been working since 01 May 1987.
The present status of the company is Active. The registered address of Venuesort Limited is 1 Doughty Street London Wc1n 2ph. . PATEL, Rajesh Kantilal is a Secretary of the company. PATEL, Lekha Rajesh is a Director of the company. PATEL, Rajesh Kantilal is a Director of the company. The company operates in "Development of building projects".
Current Directors
VENUESORT LIMITED Events
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 18 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
06 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 80 more events
13 Jul 1987
Memorandum and Articles of Association
08 Jul 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jul 1987
Registered office changed on 08/07/87 from: jordan house brusnwick place london N1 6EE
03 Jul 1987
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
01 May 1987
Certificate of Incorporation
24 August 2007
Mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: Flat 36 turner house townshend estate london t/n NGL747480…
27 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The property known as 540 christchurch road boscombe,…
27 April 2005
Legal charge
Delivered: 4 May 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 7 london road rochester. Fixed charge all…
28 June 2004
Legal charge
Delivered: 30 June 2004
Status: Satisfied
on 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 36 turner house st johns wood terrace…
18 May 2004
Debenture
Delivered: 20 May 2004
Status: Satisfied
on 11 January 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
26 July 2000
Debenture
Delivered: 2 August 2000
Status: Satisfied
on 12 July 2007
Persons entitled: Nationwide Building Society
Description: Floating charge -. undertaking and all property and assets.
26 July 2000
Legal charge
Delivered: 2 August 2000
Status: Satisfied
on 12 July 2007
Persons entitled: Nationwide Building Society
Description: 36 turner house townshend estate london. Together with all…
22 November 1993
Mortgage
Delivered: 30 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 10 stanthorpe road streatham london SW16 t/no.SGL73335…
23 July 1987
Legal charge
Delivered: 29 July 1987
Status: Satisfied
on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: 7 ellerdale road l/b of conden t/no ln 57756.
23 July 1987
Debenture
Delivered: 29 July 1987
Status: Satisfied
on 21 July 1993
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…