VEN6 (WHARF ROAD) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AQ

Company number 10055664
Status Active
Incorporation Date 10 March 2016
Company Type Private Limited Company
Address 1ST FLOOR, 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Current accounting period shortened from 31 March 2017 to 31 December 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. The most likely internet sites of VEN6 (WHARF ROAD) LIMITED are www.ven6wharfroad.co.uk, and www.ven6-wharf-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Ven6 Wharf Road Limited is a Private Limited Company. The company registration number is 10055664. Ven6 Wharf Road Limited has been working since 10 March 2016. The present status of the company is Active. The registered address of Ven6 Wharf Road Limited is 1st Floor 9 10 Market Place London England W1w 8aq. . BURGESS, Jack Christopher is a Director of the company. TAYLOR, Ross William Hitchen is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BURGESS, Jack Christopher
Appointed Date: 10 March 2016
41 years old

Director
TAYLOR, Ross William Hitchen
Appointed Date: 10 March 2016
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

VEN6 (WHARF ROAD) LIMITED Events

17 Mar 2017
Confirmation statement made on 9 March 2017 with updates
25 Nov 2016
Current accounting period shortened from 31 March 2017 to 31 December 2016
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
13 May 2016
Registration of charge 100556640001, created on 13 May 2016
10 Mar 2016
Incorporation
Statement of capital on 2016-03-10
  • GBP 100

VEN6 (WHARF ROAD) LIMITED Charges

13 May 2016
Charge code 1005 5664 0001
Delivered: 13 May 2016
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…