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Venaglass Limited LONDON

Venaglass started in year 1976 as Private Limited Company with registration number 01258242. The Venaglass company has been functioning successfully for 48 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 5 directors, namely John V., Luke B. and Jerome V. and others. Of them, Bryan R. has been with the company the longest, being appointed on 28 November 1991 and John V. has been with the company for the least time - from 10 September 2018. Currenlty, the company lists one former director, whose name is Patrick V. and who left the the company on 18 August 2020. In addition, there is one former secretary - Robin P. who worked with the the company until 29 November 1994.

Venaglass 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 01258242
Date of Incorporation Wed, 12th May 1976
Industry Buying and selling of own real estate
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated Wed, 16th Nov 2022

Company staff

John V.

Position: Director

Appointed: 10 September 2018

Luke B.

Position: Director

Appointed: 18 June 2018

Jerome V.

Position: Director

Appointed: 02 May 2013

Lorna V.

Position: Director

Appointed: 01 October 2012

Boodle Hatfield Secretarial Limited

Position: Corporate Secretary

Appointed: 29 November 1994

Bryan R.

Position: Director

Appointed: 28 November 1991

Patrick V.

Position: Director

Resigned: 18 August 2020

Robin P.

Position: Secretary

Appointed: 28 November 1991

Resigned: 29 November 1994

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we researched, 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 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

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 filings

Filing category
Accounts Address Annual return Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (14 pages)

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