VENTRA 15 LIMITED
LONDON
Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Secretary's details changed for Mrs Nishma Palasuntheram on 17 November 2016; Confirmation statement made on 17 November 2016 with updates. The most likely internet sites of VENTRA 15 LIMITED are www.ventra15.co.uk, and www.ventra-15.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ventra 15 Limited is a Private Limited Company. The company registration number is 06002113. Ventra 15 Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Ventra 15 Limited is First Floor Roxburghe House 273 287 Regent Street London W1b 2ha. . PALASUNTHERAM, Nishma is a Secretary of the company. PALASUNTHERAM, Nishma is a Director of the company. PALASUNTHERAM, Viswajit is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Appointed Date: 17 November 2006
Appointed Date: 17 November 2006
Persons With Significant Control
59 years old
Nature of control: Ownership of shares – 75% or more
VENTRA 15 LIMITED Events
VENTRA 15 LIMITED Charges
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as or being ground. Floor…
Delivered: 6 September 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
Description: The leasehold property known as or being ground. Floor…
Delivered: 1 December 2012
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16, 18 and 20 westgate, drewsbury all plant and machinery…
Delivered: 14 July 2011
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 71A clifton avenue wembley middlesex all plant and…
Delivered: 13 May 2011
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 victoria terrace, harrow, middlesex all plant and…
Delivered: 7 May 2011
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 6B watford road wembley by way of fixed charge all plant…
Delivered: 21 April 2011
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 222 high road harrow all plant and machinery owned by the…
Delivered: 26 February 2011
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 73A beresford avenue, wembley all plant and machinery owned…
Delivered: 28 May 2010
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 6, 571-572 kingsbury road kingsbury london t/no…
Delivered: 14 October 2009
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 118 whitby road ellesmere port all plant and machinery…
Delivered: 14 August 2009
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 9 kenton road harrow middlesex t/no MX109232 all plant and…
Delivered: 4 August 2009
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 2 straffan lodge belsize grove belsize park london t/n…
Delivered: 4 August 2009
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 kenton road harrow middlesex t/n NGL104974 see image for…
Delivered: 4 August 2009
Status: Satisfied on 5 September 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…