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Venaglass Courtfield (commercial) Limited LONDON

Founded in 2008, Venaglass Courtfield (commercial), classified under reg no. 06779858 is an active company. Currently registered at 3rd Floor EC4A 3DW, London the company has been in the business for sixteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Lorna V., Jerome V.. Of them, Jerome V. has been with the company the longest, being appointed on 23 December 2008 and Lorna V. has been with the company for the least time - from 1 October 2012. As of 15 May 2024, there was 1 ex director - Patrick V.. There were no ex secretaries.

Venaglass Courtfield (commercial) Limited Address / Contact

Office Address 3rd Floor
Office Address2 12 Gough Square
Town London
Post code EC4A 3DW
Country of origin United Kingdom

Company Information / Profile

Registration Number 06779858
Date of Incorporation Tue, 23rd Dec 2008
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 1st Dec 2023 (2023-12-01)
Last confirmation statement dated Thu, 17th Nov 2022

Company staff

Lorna V.

Position: Director

Appointed: 01 October 2012

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 23 December 2008

Jerome V.

Position: Director

Appointed: 23 December 2008

Patrick V.

Position: Director

Appointed: 23 December 2008

Resigned: 18 August 2020

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Bryan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Venaglass Courtfield Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bryan R.

Notified on 6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights

Venaglass Courtfield Limited

Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, EC4A 3DW, England

Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies At Companies House
Registration number 01369664
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
On 2023/11/22 director's details were changed
filed on: 22nd, November 2023 		Free Download (2 pages)

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