VENTUREQUEST PROPERTY LIMITED
LONDON RUBY TRAVEL LIMITED

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Company number 03486063
Status Active
Incorporation Date 24 December 1997
Company Type Private Limited Company
Address 5TH FLOOR, 89 NEW BOND STREET, LONDON, W1S 1DA
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 one hundred events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Termination of appointment of Paul Parnaby as a director on 16 May 2016; Appointment of Mr James Parry as a director on 16 May 2016. The most likely internet sites of VENTUREQUEST PROPERTY LIMITED are www.venturequestproperty.co.uk, and www.venturequest-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Venturequest Property Limited is a Private Limited Company. The company registration number is 03486063. Venturequest Property Limited has been working since 24 December 1997. The present status of the company is Active. The registered address of Venturequest Property Limited is 5th Floor 89 New Bond Street London W1s 1da. . THOMAS, Sandra is a Secretary of the company. PARRY, James is a Director of the company. THOMAS, Nicholas Jeffrey is a Director of the company. Secretary DIXON, Simon Mark has been resigned. Secretary KIDGER, Julian has been resigned. Secretary CROUCHER NEEDHAM LIMITED has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Secretary PORTLAND REGISTRARS LIMITED has been resigned. Director KIDGER, Julian has been resigned. Director KIDGER, Julian has been resigned. Director PARNABY, Paul has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Sandra
Appointed Date: 15 November 2013
Director
PARRY, James
Appointed Date: 16 May 2016
48 years old
Director
THOMAS, Nicholas Jeffrey
Appointed Date: 24 December 1997
65 years old

Resigned Directors

Secretary
DIXON, Simon Mark
Resigned: 03 March 2008
Appointed Date: 31 August 2004
Secretary
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 24 December 1997
Secretary
CROUCHER NEEDHAM LIMITED
Resigned: 30 January 2012
Appointed Date: 01 October 2009
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997
Secretary
PORTLAND REGISTRARS LIMITED
Resigned: 15 November 2009
Appointed Date: 03 March 2008
Director
KIDGER, Julian
Resigned: 23 January 2006
Appointed Date: 21 July 2004
58 years old
Director
KIDGER, Julian
Resigned: 21 July 2004
Appointed Date: 24 December 1997
58 years old
Director
PARNABY, Paul
Resigned: 16 May 2016
Appointed Date: 10 January 2007
54 years old
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 24 December 1997
Appointed Date: 24 December 1997

Persons With Significant Control

Venturequest Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VENTUREQUEST PROPERTY LIMITED Events

07 Jan 2017
Confirmation statement made on 24 December 2016 with updates
31 May 2016
Termination of appointment of Paul Parnaby as a director on 16 May 2016
27 May 2016
Appointment of Mr James Parry as a director on 16 May 2016
07 May 2016
Total exemption small company accounts made up to 31 July 2015
12 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2
...
... and 90 more events
18 Jun 1998
New director appointed
18 Jun 1998
Secretary resigned
18 Jun 1998
Director resigned
18 Jun 1998
Registered office changed on 18/06/98 from: 31 corsham street london N1 6DR
24 Dec 1997
Incorporation

VENTUREQUEST PROPERTY LIMITED Charges

18 September 2015
Charge code 0348 6063 0016
Delivered: 19 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H the yew tree high street scalby scarborough t/n…
15 June 2015
Charge code 0348 6063 0015
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sunbeam cottage, north street, scalby, scarborough t/no…
31 March 2015
Charge code 0348 6063 0014
Delivered: 15 April 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 main street seamer scarborough t/no NYK268856…
10 November 2014
Charge code 0348 6063 0013
Delivered: 19 November 2014
Status: Satisfied on 10 November 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 38 high street scalby scarborough t/no's NYK240033 and…
1 April 2014
Charge code 0348 6063 0012
Delivered: 3 April 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 15 mayfield drive, seamer t/no NYK131289…
23 August 2013
Charge code 0348 6063 0011
Delivered: 28 August 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The plough 21 high street scalby scarborough north…
15 July 2013
Charge code 0348 6063 0010
Delivered: 18 July 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The mayfield hotel 10 main street seamer scarborough north…
12 April 2010
Mortgage debenture
Delivered: 13 April 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
12 March 2010
Deed of legal mortgage
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The copper horse seamer scarborough t/no NYK152892 all…
12 March 2010
Legal mortgage
Delivered: 13 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property k/a the tanglewood, malton road, york t/no…
29 April 2005
Legal mortgage
Delivered: 5 May 2005
Status: Satisfied on 21 April 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a the copper horse 14/15 main street seamer…
16 January 2002
Legal charge
Delivered: 19 January 2002
Status: Satisfied on 8 March 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 36,37 and 38 newborough, scarborough, t/no…
20 November 2001
Legal charge
Delivered: 10 December 2001
Status: Satisfied on 9 January 2002
Persons entitled: Dunbar Bank PLC
Description: F/H property k/a 36,37 and 38 newborough scarborough t/n…
25 July 2001
Debenture
Delivered: 1 August 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 May 2001
Mortgage debenture
Delivered: 10 May 2001
Status: Satisfied on 26 February 2003
Persons entitled: Coutts & Company
Description: A specific equitable charge over all freehold and leasehold…
30 April 1999
Mortgage debenture
Delivered: 13 May 1999
Status: Satisfied on 26 February 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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