VENGROVE (WHARF ROAD) LIMITED
SUITE 1.14, 1ST FLOOR, 33 FOLEY STREET, FITZROVIA, LONDON W1W 7TL- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09579392
- Last Updated: 01 Oct 2021
Company Profile
VENGROVE (WHARF ROAD) LIMITED was incorporated on Thursday, May 7, 2015 as a Private Limited Company with registered address in LONDON. VENGROVE (WHARF ROAD) LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 4 months and 22 days.
| Name | VENGROVE (WHARF ROAD) LIMITED |
|---|---|
| Company number | 09579392 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 1.14, 1ST FLOOR 33 FOLEY STREET, FITZROVIA LONDON W1W 7TL |
|---|---|
| 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 |
|---|---|
| Ven6 (Wharf Road) Limited 1st Floor, 33 Foley Street, Fitzrovia, W1W 7TL |
Dates: Friday, May 13, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-730 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VENGROVE (WHARF ROAD) LIMITED | 07 May 2015 |
| BOULTBEE BROOKS (TUSCANY WHARF) LIMITED | 25 Jun 2015 |
| BOULTBEE BROOKS (WHARF ROAD) LIMITED | 24 May 2016 |