Company number 03496272
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
GBP 40,000
. The most likely internet sites of VENTURES IN PROPERTIES LIMITED are www.venturesinproperties.co.uk, and www.ventures-in-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Ventures in Properties Limited is a Private Limited Company.
The company registration number is 03496272. Ventures in Properties Limited has been working since 21 January 1998.
The present status of the company is Active. The registered address of Ventures in Properties Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . HALAI, Kirit is a Secretary of the company. HALAI, Kartik is a Director of the company. PATEL, Premji is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HALAI, Ashvin has been resigned. Director HALAI, Kirit has been resigned. Director MANJI, Karsan Naran has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
HALAI, Ashvin
Resigned: 01 February 1999
Appointed Date: 21 January 1998
60 years old
Director
HALAI, Kirit
Resigned: 02 December 2014
Appointed Date: 21 January 1998
58 years old
VENTURES IN PROPERTIES LIMITED Events
28 Jan 2017
Confirmation statement made on 21 January 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
26 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
02 Apr 2015
Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-04-02
...
... and 48 more events
01 Feb 1998
New secretary appointed
01 Feb 1998
New director appointed
01 Feb 1998
New director appointed
01 Feb 1998
Registered office changed on 01/02/98 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
21 Jan 1998
Incorporation
24 September 2013
Charge code 0349 6272 0003
Delivered: 25 September 2013
Status: Outstanding
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 16 minerva road, park royal…
16 October 1999
Legal charge
Delivered: 1 November 1999
Status: Outstanding
Persons entitled: The City (Europe) PLC
Description: 16 minerva rd,acton.
4 March 1999
Debenture
Delivered: 11 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…