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Venture House (staines-upon-thames) Management Company Limited LONDON

Founded in 2017, Venture House (staines-upon-thames) Management Company, classified under reg no. 10669264 is an active company. Currently registered at 266 Kingsland Road E8 4DG, London the company has been in the business for 7 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has 3 directors, namely Aidan R., Esme T. and Paul C.. Of them, Paul C. has been with the company the longest, being appointed on 23 April 2019 and Aidan R. has been with the company for the least time - from 25 July 2023. As of 27 April 2024, there were 5 ex directors - Christopher H., Luigi P. and others listed below. There were no ex secretaries.

Venture House (staines-upon-thames) Management Company Limited Address / Contact

Office Address 266 Kingsland Road
Office Address2 Kingsland Road
Town London
Post code E8 4DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10669264
Date of Incorporation Tue, 14th Mar 2017
Industry Residents property management
End of financial Year 31st March
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Mar 2024 (2024-03-27)
Last confirmation statement dated Mon, 13th Mar 2023

Company staff

Aidan R.

Position: Director

Appointed: 25 July 2023

Managed Exit Limited

Position: Corporate Secretary

Appointed: 30 August 2021

Esme T.

Position: Director

Appointed: 06 September 2019

Paul C.

Position: Director

Appointed: 23 April 2019

Christopher H.

Position: Director

Appointed: 08 January 2020

Resigned: 08 January 2020

Luigi P.

Position: Director

Appointed: 07 September 2019

Resigned: 14 March 2023

Management Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2019

Resigned: 10 September 2021

Jamie H.

Position: Director

Appointed: 23 April 2019

Resigned: 24 July 2020

Robert W.

Position: Director

Appointed: 14 March 2017

Resigned: 23 April 2019

Kathleen H.

Position: Director

Appointed: 14 March 2017

Resigned: 23 April 2019

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Robert W. This PSC has 25-50% voting rights. Another entity in the PSC register is Kathleen H. This PSC and has 25-50% voting rights.

Robert W.

Notified on 14 March 2017
Ceased on 26 June 2018
Nature of control: 25-50% voting rights

Kathleen H.

Notified on 14 March 2017
Ceased on 26 June 2018
Nature of control: 25-50% voting rights

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2024-03-31
filed on: 15th, April 2024 		Free Download (2 pages)

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