Company number 09464693
Status Active
Incorporation Date 2 March 2015
Company Type Private Limited Company
Address UNIT 4, PARIS, PARKLANDS, RAILTON ROAD, GUILDFORD, SURREY, ENGLAND, GU2 9JX
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 2,000
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VENTA DEVELOPMENTS LTD are www.ventadevelopments.co.uk, and www.venta-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Venta Developments Ltd is a Private Limited Company.
The company registration number is 09464693. Venta Developments Ltd has been working since 02 March 2015.
The present status of the company is Active. The registered address of Venta Developments Ltd is Unit 4 Paris Parklands Railton Road Guildford Surrey England Gu2 9jx. . KAUPUZS, Aivars is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr George Rohr
Notified on: 18 July 2016
71 years old
Nature of control: Right to appoint and remove directors as a member of a firm
Mr Moris Tabacinic
Notified on: 18 July 2016
70 years old
Nature of control: Right to appoint and remove directors as a member of a firm
VENTA DEVELOPMENTS LTD Events
13 Mar 2017
Confirmation statement made on 2 March 2017 with updates
21 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
13 Jan 2016
Accounts for a dormant company made up to 31 December 2015
06 Jan 2016
Company name changed option three development LTD\certificate issued on 06/01/16
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-01-04
06 Oct 2015
Registered office address changed from 2 Beaufort, Parklands Railton Road Guildford Surrey GU2 9JX United Kingdom to Unit 4, Paris, Parklands Railton Road Guildford Surrey GU2 9JX on 6 October 2015
13 May 2015
Current accounting period shortened from 31 March 2016 to 31 December 2015
02 Mar 2015
Incorporation
Statement of capital on 2015-03-02
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MODEL ARTICLES ‐
Model articles adopted