VENTRA 36 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 2HA

Company number 06002107
Status Active
Incorporation Date 17 November 2006
Company Type Private Limited Company
Address FIRST FLOOR ROXBURGHE HOUSE, 273-287 REGENT STREET, LONDON, W1B 2HA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 17 November 2016 with updates; Secretary's details changed for Mrs Nishma Palasuntheram on 17 November 2016. The most likely internet sites of VENTRA 36 LIMITED are www.ventra36.co.uk, and www.ventra-36.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Ventra 36 Limited is a Private Limited Company. The company registration number is 06002107. Ventra 36 Limited has been working since 17 November 2006. The present status of the company is Active. The registered address of Ventra 36 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

Secretary
PALASUNTHERAM, Nishma
Appointed Date: 17 November 2006
Director
PALASUNTHERAM, Nishma
Appointed Date: 17 November 2006
58 years old
Director
PALASUNTHERAM, Viswajit
Appointed Date: 17 November 2006
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 17 November 2006
Appointed Date: 17 November 2006

Persons With Significant Control

Mr Viswajit Palasuntheram
Notified on: 17 November 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VENTRA 36 LIMITED Events

06 Apr 2017
Total exemption small company accounts made up to 30 June 2016
19 Dec 2016
Confirmation statement made on 17 November 2016 with updates
19 Dec 2016
Secretary's details changed for Mrs Nishma Palasuntheram on 17 November 2016
19 Dec 2016
Director's details changed for Mr Viswajit Palasuntheram on 17 November 2016
19 Dec 2016
Director's details changed for Mrs Nishma Palasuntheram on 17 November 2016
...
... and 40 more events
22 Dec 2006
New secretary appointed;new director appointed
22 Dec 2006
New director appointed
22 Dec 2006
Director resigned
22 Dec 2006
Secretary resigned
17 Nov 2006
Incorporation

VENTRA 36 LIMITED Charges

6 September 2013
Charge code 0600 2107 0005
Delivered: 9 September 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the freehold interest in the land and property…
2 April 2013
Legal charge
Delivered: 13 April 2013
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: F/H interest in the land and property k/a 29 and 30 hall…
4 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 15 March 2012
Persons entitled: Ing Lease (UK) Limited
Description: F/H property k/a 53 and 54 doughty street london t/nos…
4 December 2008
Legal charge
Delivered: 12 December 2008
Status: Satisfied on 15 March 2012
Persons entitled: Ing Lease (UK) Limited
Description: F/H property k/a 30 hall place spalding south holland…
4 December 2008
Debenture
Delivered: 12 December 2008
Status: Satisfied on 15 March 2012
Persons entitled: Ing Lease (UK) Limited
Description: F/H property k/a 30 hall place spalding south holland…

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