VENGROVE REAL ESTATE INVESTMENT LIMITED
3RD FLOOR, 3-5 RATHBONE PLACE, LONDON  W1T 1HJ- Active
- Private Limited Company
- Company No. 09919314
- Last Updated: 01 Mar 2024
Company Profile
VENGROVE REAL ESTATE INVESTMENT LIMITED was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in LONDON. VENGROVE REAL ESTATE INVESTMENT LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 9 days.
Name | VENGROVE REAL ESTATE INVESTMENT LIMITED |
---|---|
Company number | 09919314 |
Company type | Private Limited Company |
Incorporation date | 16 Dec 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ |
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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 |
---|---|
Penswick Investments Limited 3-5 Rathbone Place, W1T 1HJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Melburg Capital Limited Finchley Road, NW11 7PE |
Dates: Wednesday, April 6, 2016 - Tuesday, June 12, 2018
ownership of shares 25 to 50 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 | 13 January 2017 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 11 |
---|---|
Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 9 |
Previous Names
Name | Change Date |
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VENGROVE REAL ESTATE INVESTMENT LIMITED | 16 Dec 2015 |