VEN3 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AQ

Company number 09749050
Status Active
Incorporation Date 25 August 2015
Company Type Private Limited Company
Address 1ST FLOOR, 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 August 2016 to 31 December 2016; Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016; Confirmation statement made on 24 August 2016 with updates. The most likely internet sites of VEN3 LIMITED are www.ven3.co.uk, and www.ven3.co.uk. The predicted number of employees is 600 to 610. The company’s age is ten years and three months. Ven3 Limited is a Private Limited Company. The company registration number is 09749050. Ven3 Limited has been working since 25 August 2015. The present status of the company is Active. The registered address of Ven3 Limited is 1st Floor 9 10 Market Place London England W1w 8aq. The company`s financial liabilities are £1903.93k. It is £1903.93k against last year. The cash in hand is £1895.02k. It is £1895.02k against last year. And the total assets are £18217.48k, which is £18217.48k against last year. BURGESS, Jack Christopher is a Director of the company. TAYLOR, Ross is a Director of the company. The company operates in "Buying and selling of own real estate".


ven3 Key Finiance

LIABILITIES £1903.93k
CASH £1895.02k
TOTAL ASSETS £18217.48k
All Financial Figures

Current Directors

Director
BURGESS, Jack Christopher
Appointed Date: 11 October 2016
41 years old

Director
TAYLOR, Ross
Appointed Date: 25 August 2015
43 years old

Persons With Significant Control

Vengrove Real Estate Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEN3 LIMITED Events

25 Nov 2016
Current accounting period extended from 31 August 2016 to 31 December 2016
12 Oct 2016
Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
25 Aug 2016
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016
18 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights

...
... and 0 more events
17 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

20 Nov 2015
Registration of charge 097490500002, created on 20 November 2015
13 Nov 2015
Registration of charge 097490500001, created on 11 November 2015
01 Oct 2015
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 200,000

25 Aug 2015
Incorporation
Statement of capital on 2015-08-25
  • GBP 100

VEN3 LIMITED Charges

20 November 2015
Charge code 0974 9050 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: Aero S.À.R.L.
Description: The land and buildings on the north side of london road…
11 November 2015
Charge code 0974 9050 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Areo S.À.R.L.
Description: Contains fixed charge…