Venaglass Courtfield (residential) started in year 2008 as Private Limited Company with registration number 06779857. The Venaglass Courtfield (residential) company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: EC4A 3DW.
The company 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.
| Office Address | 3rd Floor |
| Office Address2 | 12 Gough Square |
| Town | London |
| Post code | EC4A 3DW |
| Country of origin | United Kingdom |
| Registration Number | 06779857 |
| 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 |
Position: Director
Appointed: 01 October 2012
Position: Corporate Secretary
Appointed: 23 December 2008
Position: Director
Appointed: 23 December 2008
The list of PSCs that own or have control over the company consists of 2 names. As BizStats identified, there is Bryan R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Venaglass Courtfield Limited that put 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 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2023-11-22 director's details were changed filed on: 22nd, November 2023 |
officers | Free Download (2 pages) |
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