VENNING ESTATES LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW17 7PJ

Company number 00412170
Status Active
Incorporation Date 4 June 1946
Company Type Private Limited Company
Address 18 GLENBURNIE ROAD, LONDON, SW17 7PJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of VENNING ESTATES LIMITED are www.venningestates.co.uk, and www.venning-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Beckenham Hill Rail Station is 6.3 miles; to Barbican Rail Station is 6.4 miles; to Brentford Rail Station is 7.2 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Venning Estates Limited is a Private Limited Company. The company registration number is 00412170. Venning Estates Limited has been working since 04 June 1946. The present status of the company is Active. The registered address of Venning Estates Limited is 18 Glenburnie Road London Sw17 7pj. . VENNING, Jean Margaret is a Secretary of the company. MERRITT, Diana Susan is a Director of the company. VENNING, Jean Margaret is a Director of the company. Director VENNING, Paul Anthony has been resigned. Director VENNING, Peter has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
VENNING, Jean Margaret
Director
MERRITT, Diana Susan
Appointed Date: 05 April 2013
68 years old
Director
VENNING, Jean Margaret

94 years old

Resigned Directors

Director
VENNING, Paul Anthony
Resigned: 29 March 2012
Appointed Date: 01 September 2010
69 years old
Director
VENNING, Peter
Resigned: 05 September 2014
94 years old

Persons With Significant Control

Mrs Diana Susan Merritt
Notified on: 16 January 2017
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VENNING ESTATES LIMITED Events

17 Feb 2017
Confirmation statement made on 16 January 2017 with updates
02 Nov 2016
Registered office address changed from 1 Bay View Road Northam Bideford Devon EX39 1AY to 18 Glenburnie Road London SW17 7PJ on 2 November 2016
02 Nov 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2,500
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
23 Nov 1987
Full accounts made up to 31 March 1986
07 May 1987
Return made up to 30/01/87; full list of members
29 Dec 1986
Return made up to 12/03/86; full list of members
06 Nov 1986
Full accounts made up to 31 March 1985
04 Jun 1946
Incorporation

VENNING ESTATES LIMITED Charges

16 January 2004
Legal charge
Delivered: 6 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property at 5 elvaston place, kensington…
19 January 1995
Charge of whole
Delivered: 20 January 1995
Status: Outstanding
Persons entitled: And Mrs Joan Margaret Rowe Michael Ellis Outlaw Palmer
Description: F/H property k/a 5 elvaston place london SW7.
27 September 1978
Legal mortgage
Delivered: 29 September 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H dwelling houses 6 & 7 elvaston place lndon SW7 title no…
10 March 1978
Mortgage
Delivered: 31 March 1978
Status: Outstanding
Persons entitled: D. M. Cormack Co. Limited
Description: 5 elvaston place london SW7.
5 July 1968
Legal charge
Delivered: 12 July 1968
Status: Outstanding
Persons entitled: Cossel Arenz & Co LTD
Description: 5,6,7 elvaston place london s-w 7 ln 15807.

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