VENGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AQ

Company number 07893348
Status Active
Incorporation Date 29 December 2011
Company Type Private Limited Company
Address 1ST FLOOR, 9-10, MARKET PLACE, LONDON, ENGLAND, W1W 8AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VENGROVE LIMITED are www.vengrove.co.uk, and www.vengrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Vengrove Limited is a Private Limited Company. The company registration number is 07893348. Vengrove Limited has been working since 29 December 2011. The present status of the company is Active. The registered address of Vengrove Limited is 1st Floor 9 10 Market Place London England W1w 8aq. . TAYLOR, Ross William Hitchen is a Director of the company. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
TAYLOR, Ross William Hitchen
Appointed Date: 29 December 2011
43 years old

Persons With Significant Control

Mr Ross William Hitchen Taylor
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more

VENGROVE LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
25 Aug 2016
Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016
10 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1

04 Dec 2015
Director's details changed for Mr Ross Taylor on 3 December 2015
...
... and 12 more events
04 Jan 2014
Registered office address changed from 13a Shamrock Street London SW4 6HF England on 4 January 2014
04 Jan 2014
Registered office address changed from Frogs Leap Fulshaw Park Wilmslow SK9 1QQ England on 4 January 2014
02 Oct 2013
Total exemption full accounts made up to 31 December 2012
20 Jan 2013
Annual return made up to 29 December 2012 with full list of shareholders
29 Dec 2011
Incorporation

VENGROVE LIMITED Charges

18 November 2015
Charge code 0789 3348 0003
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…
11 November 2015
Charge code 0789 3348 0002
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…
13 October 2015
Charge code 0789 3348 0001
Delivered: 21 October 2015
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…