VEN4 LIMITED
3RD FLOOR, 3-5 RATHBONE PLACE, LONDON W1T 1HJ- Active
- Private Limited Company
- Company No. 09791095
- Last Updated: 01 Mar 2024
Company Profile
VEN4 LIMITED was incorporated on Wednesday, September 23, 2015 as a Private Limited Company with registered address in LONDON. VEN4 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 9 years and 2 days.
| Name | VEN4 LIMITED |
|---|---|
| Company number | 09791095 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ |
|---|---|
| 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 |
|---|---|
| Cl Uk Re 2 Ltd 3-5 Rathbone Place, W1T 1HJ |
Dates: Tuesday, June 12, 2018 - present
voting rights 75 to 100 percent
|
| Vengrove Real Estate Investment Limited 9-10 Market Place, W1W 8AQ |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
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 2024, (4 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 October 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| VEN4 LIMITED | 23 Sep 2015 |