VENTIS REAL ESTATE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE5 9QS

Company number 08735375
Status Active
Incorporation Date 16 October 2013
Company Type Private Limited Company
Address 14 KNATCHBULL ROAD, CAMBERWELL, LONDON, SE5 9QS
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Statement of capital following an allotment of shares on 12 April 2015 GBP 375,000 . The most likely internet sites of VENTIS REAL ESTATE LIMITED are www.ventisrealestate.co.uk, and www.ventis-real-estate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Ventis Real Estate Limited is a Private Limited Company. The company registration number is 08735375. Ventis Real Estate Limited has been working since 16 October 2013. The present status of the company is Active. The registered address of Ventis Real Estate Limited is 14 Knatchbull Road Camberwell London Se5 9qs. . COLLINS, Eugene Joel is a Director of the company. HARD, Samuel Mickael Nicolas is a Director of the company. MCGLOUGHLIN, Peter David is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLLINS, Eugene Joel
Appointed Date: 16 October 2013
48 years old

Director
HARD, Samuel Mickael Nicolas
Appointed Date: 16 October 2013
48 years old

Director
MCGLOUGHLIN, Peter David
Appointed Date: 16 October 2013
48 years old

Persons With Significant Control

Spartan Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Id Capital Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ipanema Management Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENTIS REAL ESTATE LIMITED Events

27 Oct 2016
Confirmation statement made on 16 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
17 Jul 2016
Statement of capital following an allotment of shares on 12 April 2015
  • GBP 375,000

26 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 375,000

17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 3 more events
08 Nov 2014
Director's details changed for Mr Eugene Joel Collins on 1 January 2014
14 Oct 2014
Statement of capital following an allotment of shares on 25 January 2014
  • GBP 345,000

26 Nov 2013
Registered office address changed from 14 Knatchbull Road Camberwell London SE5 9QS England on 26 November 2013
21 Nov 2013
Registered office address changed from 7 Headley Road Woodley Reading Berkshire RG5 4JB United Kingdom on 21 November 2013
16 Oct 2013
Incorporation
Statement of capital on 2013-10-16
  • GBP 1,000
  • GBP 1,000
  • GBP 1,000
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted