VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
LONDON

Hellopages » City of London » City of London » EC4A 3DW

Company number 06779858
Status Active
Incorporation Date 23 December 2008
Company Type Private Limited Company
Address SAYERS BUTTERWORTH LLP, 3RD FLOOR, 12 GOUGH SQUARE, LONDON, EC4A 3DW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 1 . The most likely internet sites of VENAGLASS COURTFIELD (COMMERCIAL) LIMITED are www.venaglasscourtfieldcommercial.co.uk, and www.venaglass-courtfield-commercial.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venaglass Courtfield Commercial Limited is a Private Limited Company. The company registration number is 06779858. Venaglass Courtfield Commercial Limited has been working since 23 December 2008. The present status of the company is Active. The registered address of Venaglass Courtfield Commercial Limited is Sayers Butterworth Llp 3rd Floor 12 Gough Square London Ec4a 3dw. . BOODLE HATFIELD SECRETARIAL LIMITED is a Secretary of the company. VAUGHAN, Jerome Henry is a Director of the company. VAUGHAN, Lorna Patricia is a Director of the company. VAUGHAN, Patrick is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Appointed Date: 23 December 2008
Director
VAUGHAN, Jerome Henry
Appointed Date: 23 December 2008
52 years old
Director
VAUGHAN, Lorna Patricia
Appointed Date: 01 October 2012
80 years old
Director
VAUGHAN, Patrick
Appointed Date: 23 December 2008
82 years old

Persons With Significant Control

Mr Bryan Anthony Joseph Radcliffe
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Venaglass Courtfield Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENAGLASS COURTFIELD (COMMERCIAL) LIMITED Events

30 Nov 2016
Confirmation statement made on 17 November 2016 with updates
05 Oct 2016
Accounts for a small company made up to 31 December 2015
01 Dec 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1
29 Sep 2015
Accounts for a small company made up to 31 December 2014
23 Apr 2015
Secretary's details changed for Boodle Hatfield Secretarial Limited on 14 January 2015
...
... and 15 more events
20 Jan 2010
Notice of Restriction on the Company's Articles
06 Jan 2010
Annual return made up to 23 December 2009 with full list of shareholders
06 Jan 2010
Secretary's details changed for Boodle Hatfield Secretarial Limited on 23 December 2009
06 Jan 2010
Director's details changed for Mr Jerome Henry Vaughan on 23 December 2009
23 Dec 2008
Incorporation

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