BizStats
You are here: bizstats.co.uk > a-z index > V list > VE list > VEN list > VENA list

Venaglass Courtfield Limited LONDON

Venaglass Courtfield started in year 1978 as Private Limited Company with registration number 01369664. The Venaglass Courtfield company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW. Since Mon, 9th Feb 2009 Venaglass Courtfield Limited is no longer carrying the name Venaglass Investments.

The firm has 3 directors, namely Lorna V., Jerome V. and Bryan R.. Of them, Bryan R. has been with the company the longest, being appointed on 31 December 1990 and Lorna V. has been with the company for the least time - from 1 October 2012. Currenlty, the firm lists one former director, whose name is Patrick V. and who left the the firm on 18 August 2020. In addition, there is one former secretary - John P. who worked with the the firm until 29 November 1994.

Venaglass Courtfield 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 01369664
Date of Incorporation Mon, 22nd May 1978
Industry Activities of head offices
End of financial Year 31st December
Company age 46 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

Jerome V.

Position: Director

Appointed: 29 January 2009

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 29 November 1994

Bryan R.

Position: Director

Appointed: 31 December 1990

Patrick V.

Position: Director

Resigned: 18 August 2020

John P.

Position: Secretary

Appointed: 31 December 1990

Resigned: 29 November 1994

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we established, there is Bryan R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Bracs (Uk) Limited that entered London, England as the 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

Bracs (Uk) 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 01293946
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Venaglass Investments February 9, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, September 2023 		Free Download (6 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.