VENTAS BROKERING LTD
152-160 KEMP HOUSE, CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 11701500
- Last Updated: 01 Mar 2024
Company Profile
VENTAS BROKERING LTD was incorporated on Wednesday, November 28, 2018 as a Private Limited Company with registered address in LONDON. VENTAS BROKERING LTD has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 5 years 9 months and 22 days.
| Name | VENTAS BROKERING LTD |
|---|---|
| Company number | 11701500 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
152-160 KEMP HOUSE CITY ROAD LONDON EC1V 2NX |
|---|---|
| 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 |
|---|---|
| Mr Scott Alexander Mcleod Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maria Paz Varela Hernandez Nationality: Colombian |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Gallacher Nationality: British |
Dates: Wednesday, November 28, 2018 - Wednesday, July 17, 2019
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against VENTAS BROKERING LTD.
Previous Names
| Name | Change Date |
|---|---|
| VENTAS BROKERING LTD | 28 Nov 2018 |