VEN4 LIMITED
Non-Trading
General Information
NAME
VEN4 LIMITED
COMPANY NUMBER
09791095
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
23/09/2015
(9 years and 2 months old)
WEBSITE
http://vengrove.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 1HJ
Telephone: 02037959500
TPS: No
3rd Floor 3-5 Rathbone Place
London
W1T 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENGROVE REAL ESTATE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| VEN4 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VEN4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEN4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEN4 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/09/2015 - Present (9 years and 2 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
16/03/2020 - Present (4 years and 8 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
03/11/2022 - Present (2years) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 2 |
View Report |
|
11/10/2016 - Present (8 years and 1 months) Born in Jul 1984 |
Resigned | Director |
Current: 17 Past: 19 |
View Report |
|
12/06/2018 - Present (6 years and 5 months) Born in Jun 1981 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VENGROVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| A1SH (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VRESHP I (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VREVP (KARMA) LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| VEN2 LIMITED | Active - Accounts Filed | View Report |
| VEN3 LIMITED | Company is dissolved | View Report |
| VEN4 LIMITED | Non-Trading | View Report |
| VEN6 (WHARF ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2024 | New Accounts filed |
| 01/10/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 04/10/2023 | New Confirmation Statement filed |
| 07/11/2022 | Niall Harvey Brunker (924832650) has left the board |
| 07/11/2022 | New Board Member Christoph Friedrich (919052218) Appointed |
| 27/09/2022 | New Confirmation Statement filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 27/09/2020 | New Confirmation Statement filed |
| 24/09/2020 | Ross William Hitchen Taylor (919781547) has left the board |
| 24/09/2020 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 10/06/2020 | New Accounts filed |
| 24/03/2020 | Maqbool Mohamed (916849261) has left the board |
| 24/03/2020 | New Board Member Elizabeth Turner (926817361) Appointed |
| 03/10/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 29/09/2018 | New Confirmation Statement filed |
| 20/07/2018 | Maqbooali Mohamed (924832615) has left the board |
| 20/07/2018 | New Board Member Maqbool Mohamed (916849261) Appointed |
| 13/07/2018 | New Board Member Niall Harvey Brunker (924832650) Appointed |
| 13/07/2018 | New Board Member Maqbooali Mohamed (924832615) Appointed |
| 02/07/2018 | Jack Christopher Burgess (919816615) has left the board |
| 14/12/2017 | Change in Reg. Office |
| 27/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 14/10/2016 | New Board Member Jack Christopher Burgess (919816615) Appointed |
| 29/08/2016 | Change in Reg. Office |
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