VENGROVE REAL ESTATE INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AQ

Company number 09919314
Status Active
Incorporation Date 16 December 2015
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 ten events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; 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; Registration of charge 099193140005, created on 13 May 2016. The most likely internet sites of VENGROVE REAL ESTATE INVESTMENT LIMITED are www.vengroverealestateinvestment.co.uk, and www.vengrove-real-estate-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Vengrove Real Estate Investment Limited is a Private Limited Company. The company registration number is 09919314. Vengrove Real Estate Investment Limited has been working since 16 December 2015. The present status of the company is Active. The registered address of Vengrove Real Estate Investment 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: 16 December 2015
41 years old
Director
TAYLOR, Ross William Hitchen
Appointed Date: 16 December 2015
43 years old

Persons With Significant Control

Vengrove Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Melburg Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VENGROVE REAL ESTATE INVESTMENT LIMITED Events

22 Dec 2016
Confirmation statement made on 15 December 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
16 May 2016
Registration of charge 099193140005, created on 13 May 2016
16 May 2016
Registration of charge 099193140004, created on 13 May 2016
18 Mar 2016
Statement of capital following an allotment of shares on 26 February 2016
  • GBP 700,100
...
... and 0 more events
18 Mar 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Feb 2016
Registration of charge 099193140003, created on 26 February 2016
26 Feb 2016
Registration of charge 099193140001, created on 26 February 2016
26 Feb 2016
Registration of charge 099193140002, created on 26 February 2016
16 Dec 2015
Incorporation
Statement of capital on 2015-12-16
  • GBP 100

VENGROVE REAL ESTATE INVESTMENT LIMITED Charges

13 May 2016
Charge code 0991 9314 0005
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…
13 May 2016
Charge code 0991 9314 0004
Delivered: 16 May 2016
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…
26 February 2016
Charge code 0991 9314 0003
Delivered: 29 February 2016
Status: Outstanding
Persons entitled: Areo S.À R.L.
Description: Contains fixed charge…
26 February 2016
Charge code 0991 9314 0002
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Areo S.À.R.L.
Description: Contains fixed charge…
26 February 2016
Charge code 0991 9314 0001
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Areo S.À.R.L.
Description: Contains fixed charge…

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