Company number 09791095
Status Active
Incorporation Date 23 September 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 eleven events have happened. The last three records are Current accounting period extended from 30 September 2016 to 31 December 2016; Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of VEN4 LIMITED are www.ven4.co.uk, and www.ven4.co.uk. The predicted number of employees is 580 to 590. The company’s age is ten years and three months. Ven4 Limited is a Private Limited Company.
The company registration number is 09791095. Ven4 Limited has been working since 23 September 2015.
The present status of the company is Active. The registered address of Ven4 Limited is 1st Floor 9 10 Market Place London England W1w 8aq. The company`s financial liabilities are £847.08k. It is £847.08k against last year. The cash in hand is £442.04k. It is £442.04k against last year. And the total assets are £17653.47k, which is £17653.47k 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".
ven4 Key Finiance
LIABILITIES
£847.08k
CASH
£442.04k
TOTAL ASSETS
£17653.47k
All Financial Figures
Current Directors
Persons With Significant Control
Vengrove Real Estate Investment Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
VEN4 LIMITED Events
25 Nov 2016
Current accounting period extended from 30 September 2016 to 31 December 2016
12 Oct 2016
Appointment of Mr Jack Christopher Burgess as a director on 11 October 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
25 Aug 2016
Registered office address changed from Holland House 1-5 Oakfield Sale M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016
03 Jun 2016
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
...
... and 1 more events
18 Dec 2015
Statement of capital following an allotment of shares on 16 December 2015
26 Nov 2015
Registration of charge 097910950002, created on 25 November 2015
19 Nov 2015
Registration of charge 097910950001, created on 18 November 2015
14 Oct 2015
Statement of capital following an allotment of shares on 14 October 2015
23 Sep 2015
Incorporation
Statement of capital on 2015-09-23
26 February 2016
Charge code 0979 1095 0003
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Areo S.À.R.L.
Description: Land and buildings on the north side of pighue lane…
25 November 2015
Charge code 0979 1095 0002
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Areo S.À.R.L.
Description: Land on the north west side of boarshaw lane, middleton…
18 November 2015
Charge code 0979 1095 0001
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Areo S.À.R.L.
Description: Contains fixed charge…