VENTAQUEST DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 01088788
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
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 one hundred and seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 24 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of VENTAQUEST DEVELOPMENTS LIMITED are www.ventaquestdevelopments.co.uk, and www.ventaquest-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and eleven months. Ventaquest Developments Limited is a Private Limited Company. The company registration number is 01088788. Ventaquest Developments Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of Ventaquest Developments Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. GORVY, Manfred Stanley is a Director of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Director BENNETT-BLACKLOCK, Robert Malcolm has been resigned. Director CHIANG, Alexander Jong-Luan has been resigned. Director SILVER, Anthony Martin has been resigned. Director WADE, Philip John has been resigned. Director WHITMORE, James Nicholas has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Director
GORVY, Manfred Stanley

87 years old
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay

73 years old
Director
MOROSS, Trevor
Appointed Date: 31 October 1991
76 years old
Director
SALVESEN, Duncan James
Appointed Date: 06 May 1997
68 years old

Resigned Directors

Director
BENNETT-BLACKLOCK, Robert Malcolm
Resigned: 27 March 1997
77 years old
Director
CHIANG, Alexander Jong-Luan
Resigned: 30 May 1997
Appointed Date: 31 October 1994
67 years old
Director
SILVER, Anthony Martin
Resigned: 21 September 1999
71 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old
Director
WHITMORE, James Nicholas
Resigned: 28 February 1995
Appointed Date: 31 October 1994
63 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTAQUEST DEVELOPMENTS LIMITED Events

12 Apr 2017
Accounts for a dormant company made up to 31 December 2016
03 Nov 2016
Confirmation statement made on 24 October 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 2
13 Apr 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 161 more events
21 Oct 1986
Full accounts made up to 31 December 1985
21 Oct 1986
Return made up to 17/09/86; full list of members
27 Aug 1986
Particulars of mortgage/charge
28 Dec 1976
Incorporation
28 Dec 1972
Certificate of incorporation

VENTAQUEST DEVELOPMENTS LIMITED Charges

28 November 2014
Charge code 0108 8788 0058
Delivered: 8 December 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first legal mortgage all of its rights in the…
16 January 2014
Charge code 0108 8788 0057
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: All that leasehold land being 111, 112, 113, 114, 115, 116…
16 January 2014
Charge code 0108 8788 0056
Delivered: 21 January 2014
Status: Outstanding
Persons entitled: Aviva Commercial Finance Limited as Trustee for Itself and the Other Lenders (As Defined in the Instrument Evidencing the Charge Accompanying This Form MR01).
Description: Notification of addition to or amendment of charge…
1 June 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 1-12A lyne court church lane london t/no:NGL671466 f/h…
12 December 2007
Legal charge
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC as Agent for the Finance Parties (The Security Agent)
Description: 111-117 (inclusive) marylebone high street, 2-12 (even…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 9-16 surrey avenue frimley surrey t/no;-SY523056. With the…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Satisfied on 7 March 2006
Persons entitled: Hsbc Bank PLC
Description: The property at 1-9 faversham court, faversham road…
4 April 2001
Legal mortgage
Delivered: 7 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 1-12A (number & number a) lyne court, church lane, london…
25 January 1996
Legal mortgage
Delivered: 30 January 1996
Status: Satisfied on 22 September 2005
Persons entitled: Midland Bank PLC
Description: 9-16 surrey avenue and 25 -29 (odd numbers) vale road…
22 January 1996
Legal mortgage
Delivered: 26 January 1996
Status: Satisfied on 22 September 2005
Persons entitled: Midland Bank PLC
Description: 1 to 12 and 1A to 12A lyne court church lane london with…
12 June 1995
Legal charge
Delivered: 15 June 1995
Status: Satisfied on 11 May 1996
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: Lower ground floor flat no. 3 orchard house 207 stanley…
25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1-59 tarranbrae willesden lane and 2 & 4 mapesbury road…
25 March 1993
Legal charge
Delivered: 13 April 1993
Status: Satisfied on 22 January 1998
Persons entitled: Barclays Bank PLC
Description: St georges mansions vauxhall bridge road london borough of…
15 May 1992
Legal charge
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Cl Bank Nederland N.V.
Description: Ground floor maisonette,526 brighton road,south croydon…
13 May 1992
Legal charge
Delivered: 15 May 1992
Status: Outstanding
Persons entitled: Cl Bank Nederland N.V.
Description: 23-26 blenheim court sidcup t/n K27812.
17 January 1992
Legal charge
Delivered: 22 January 1992
Status: Satisfied on 22 July 2003
Persons entitled: Norwich Union Mortgage Finance Limited
Description: Leasehold land abutting marylebone high street,blandford…
16 January 1992
Legal charge
Delivered: 21 January 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being 1-59 tarranbrae & 2 & 4…
17 October 1991
Legal mortgage
Delivered: 19 October 1991
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 51-60 (all nos) hanover gate mansions park road. London NW1…
17 October 1991
Legal mortgage
Delivered: 19 October 1991
Status: Satisfied on 28 June 1996
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 444 & 444A london road staines t/no. Sy 540280.
17 October 1991
Legal mortgage
Delivered: 19 October 1991
Status: Satisfied on 28 June 1996
Persons entitled: Credit Lyonnais Bank Nederland N.V.
Description: 150-158 (even nos) vernon road 1,2 & 3 high street 22, 28…
18 January 1991
Legal charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 8 jameson street london W8.. Floating charge over all…
5 December 1990
Legal charge
Delivered: 12 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 14B radbroke terrace london t/no. Ngl 616534. floating…
20 August 1990
Second supplemental trust deed
Delivered: 23 August 1990
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: L/H property briefly k/a 111-117 marylebone high street…
28 February 1990
Legal mortgage
Delivered: 13 March 1990
Status: Outstanding
Persons entitled: Credit Lyonnais Bank Nederland N. V.
Description: 14, 16, 18, 20, 22, 24, 34, 36, 21 and 23 bowood road…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 9/16 surrey avenue, and 25 to 39 (odd numbers) vale road…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Satisfied on 6 April 2001
Persons entitled: C. L. Bank Nederland N. V.
Description: 1/4A laurel bank, 42 finchley park london N12 t/n MX83282.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Satisfied on 1 May 1992
Persons entitled: C. L. Bank Nederland N. V.
Description: 515/540 (even numbers) brighton road south croydon surrey…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 22 and 22A whitehall road bromley kent t/n K51587.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 1/23 (odd) barnesdale crescent orpington kent.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Satisfied on 3 May 1996
Persons entitled: C. L. Bank Nederland N. V.
Description: 13, 14, 15, 16, 19, 20, 21, 22, 23, 24, 25 & 26 blenheim…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 2 gobians way little heath hatfield herts.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 15, 17, 19, 21, 23, 25, 27, 29, 59, 61, 71, 73, 79, 81…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 200, 202, 204, 206 powdermill lane twickenham middlesex t/n…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 1/5 and 7 sheffield and campden house terrace london W8.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Satisfied on 7 May 1994
Persons entitled: C. L. Bank Nederland N. V.
Description: 56 stuart avenue south hanow middlesex t/n mx 39701.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 1, 1A, 2, 2A, 3, 3A, 4, 4A, 5, 5A, 6, 6A, 7, 7A, 8, 8A, 9…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N.V.
Description: 52/62 (even numbers) dinton road mitcham london SW19 t/n…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 1/12 swan court swan road west drayton middlesex t/n…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N.V.
Description: 1/6 landcroft court, 31 and 33 landcroft road london SE20…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 22 and 22A rowallen road london SW6 t/n LN216947.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N.V.
Description: 155/161 (odd numbers) cherrydown avenue chingford london E4…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: 14 brackebury road london W6 t/n 381078.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N. V.
Description: Orchard house 207 stanley road twickenham middlesex t/n…
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L. Bank Nederland N.V.
Description: 1 balliol road london SW10 t/n LN174281.
28 February 1990
Legal mortgage
Delivered: 8 March 1990
Status: Outstanding
Persons entitled: C. L Bank Nederland N. V.
Description: 62 ribblesdale road london SW16 t/n TGL30931.
28 January 1990
Legal charge
Delivered: 2 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 4, 7, 14, 16 blackbutts cottages cookham berkshire.
28 November 1989
Legal charge
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: St. Georges mansions vanxhall bridge rd london. T/no. Ngl…
28 November 1989
Legal charge
Delivered: 11 December 1989
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 1/9 faussham court 45 fausham rd london SE6 t/no. Ln 34236.
7 June 1988
Legal charge
Delivered: 17 June 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land & buildings at 20/22 curtain road, london EC2.
31 December 1986
Supplemental trust deed
Delivered: 7 January 1987
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: 111-117 marylebone high street 2, 4, 6, 8, 10, and 12…
19 August 1986
Turst deed
Delivered: 27 August 1986
Status: Outstanding
Persons entitled: Eagle Star Trust Company Limited
Description: 111-117 marylebone high street, 2, 4, 6,8, 10 and 12…
16 July 1986
Legal charge
Delivered: 17 July 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land k/a 1 to 5A tarranbrae, willesden lane, and 2 & 4…
30 July 1985
Legal charge
Delivered: 5 August 1985
Status: Satisfied on 12 July 1990
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: All that l/h property situate at and k/a 111/117 marylebone…
30 September 1983
Legal mortgage
Delivered: 16 October 1984
Status: Satisfied on 12 July 1990
Persons entitled: Credit Lyonnais Bank Nederland Nv
Description: L/H properties k/a 111/117 marleybone high street, 2/12…
7 July 1983
Legal charge
Delivered: 8 July 1988
Status: Satisfied on 12 July 1990
Persons entitled: N. V. Slavenburgs Bank
Description: 111/117 marylebone high street, 2/12 blanford street &…
6 March 1978
Legal mortgage
Delivered: 20 March 1978
Status: Outstanding
Persons entitled: Schlesinger LTD
Description: F/H 45, 46, 47 & 48 queens gardens, paddington, london W2…
12 February 1975
Legal mortgage
Delivered: 17 February 1975
Status: Outstanding
Persons entitled: H & D Bernard Securities Ltdand Others for All Details See Doc M11
Description: 45, 36 and 48 queens gardens, london W2.
28 February 1973
Legal charge
Delivered: 21 February 1975
Status: Outstanding
Persons entitled: Western Bank LTD
Description: 45, 46, 47 & 48 queens gardens, paddington westminster with…

Similar Companies

VENTANIA LIMITED VENTANO ALLIANCE LP VENTARC LIMITED VENTAS BRAND MANAGEMENT LIMITED VENTAS CONSULTANTS LTD VENTAS LIMITED VENTAS PROPERTY LIMITED