VENICE SPARECO 2 LIMITED
4TH FLOOR, 22, BAKER STREET, LONDON W1U 3BW- Live but Receiver Manager on at least one charge
- Private Limited Company
- Company No. 05947281
- Last Updated: 01 Mar 2024
Company Profile
VENICE SPARECO 2 LIMITED was incorporated on Tuesday, September 26, 2006 as a Private Limited Company with registered address in LONDON. VENICE SPARECO 2 LIMITED has the status: Live but Receiver Manager on at least one charge and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 17 years 11 months and 24 days.
| Name | VENICE SPARECO 2 LIMITED |
|---|---|
| Company number | 05947281 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2006 |
| Status | Live but Receiver Manager on at least one charge |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 22 BAKER STREET LONDON W1U 3BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Selsdon Estates Property Llp 22 Baker Street, W1U 3BW |
Dates: Friday, January 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| De Vere Selsdon Estate Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, January 16, 2019 - Friday, January 21, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Hcc Properties Limited Hornbeam Square West, HG2 8PA |
Dates: Wednesday, April 6, 2016 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-264 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| VENICE SPARECO 2 LIMITED | 26 Sep 2006 |
| PUDDLEFORD LIMITED | 24 Oct 2006 |