VENAGLASS LIMITED

3RD FLOOR, 12 GOUGH SQUARE, LONDON  EC4A 3DW
  • Active
  • Private Limited Company
  • Company No. 01258242
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VENAGLASS LIMITED was incorporated on Wednesday, May 12, 1976 as a Private Limited Company with registered address in LONDON. VENAGLASS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 48 years 9 months and 11 days.

Name VENAGLASS LIMITED
Company number 01258242
Company type Private Limited Company
Incorporation date 12 May 1976
Status Active
Industry (SIC 2007)

Address

Registered Address 3RD FLOOR
12 GOUGH SQUARE
LONDON
EC4A 3DW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Bryan Anthony Joseph Radcliffe Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
Bracs (Uk) Limited 3rd Floor, 12 Gough Square, EC4A 3DW Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 December 2016
Last confirmation statement dated 16 November 2015

Mortgages

Total of Mortgages 35
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 35

Previous Names

Name Change Date
VENAGLASS LIMITED 12 May 1976