VENTRA 27 LIMITED
FIFTH FLOOR WATSON HOUSE, 54-60 BAKER STREET, LONDON W1U 7BU- Active
- Private Limited Company
- Company No. 06002059
- Last Updated: 01 Mar 2024
Company Profile
VENTRA 27 LIMITED was incorporated on Friday, November 17, 2006 as a Private Limited Company with registered address in LONDON. VENTRA 27 LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 17 years 11 months and 26 days.
| Name | VENTRA 27 LIMITED |
|---|---|
| Company number | 06002059 |
| Company type | Private Limited Company |
| Incorporation date | 17 Nov 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIFTH FLOOR WATSON HOUSE 54-60 BAKER STREET LONDON W1U 7BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ventra Group Limited Baker Street, W1U 7BU |
Dates: Sunday, April 1, 2018 - present
ownership of shares 75 to 100 percent
|
| Ventra 36 Limited Roxburghe House, 273-287 Regent Street, W1B 2HA |
Dates: Wednesday, April 6, 2016 - Sunday, April 1, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
| Total of Mortgages | 18 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| VENTRA 27 LIMITED | 17 Nov 2006 |