VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
3RD FLOOR, 12 GOUGH SQUARE, LONDON EC4A 3DW- Active
- Private Limited Company
- Company No. 06779858
- Last Updated: 01 Mar 2024
Company Profile
VENAGLASS COURTFIELD (COMMERCIAL) LIMITED was incorporated on Tuesday, December 23, 2008 as a Private Limited Company with registered address in LONDON. VENAGLASS COURTFIELD (COMMERCIAL) 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 15 years 10 months and 18 days.
| Name | VENAGLASS COURTFIELD (COMMERCIAL) LIMITED |
|---|---|
| Company number | 06779858 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2008 |
| 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
|
| Venaglass Courtfield 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, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 December 2016 |
| Last confirmation statement dated | 17 November 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VENAGLASS COURTFIELD (COMMERCIAL) LIMITED | 23 Dec 2008 |