Venture Real Estate Ltd is a private limited company registered at Flat 5 Bede House, Saxon Close, Surbiton KT6 6BP. Incorporated on 2021-09-20, this 2-year-old company is run by 2 directors and 1 secretary.
Director Martina T., appointed on 22 April 2022. Director Paul H., appointed on 20 September 2021.
Moving on to secretaries, we can name: Paul H., appointed on 20 September 2021.
The company is categorised as "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-09-19 and the deadline for the subsequent filing is 2024-10-03. Moreover, the accounts were filed on 30 September 2022 and the next filing is due on 31 December 2024.
| Office Address | Flat 5 Bede House |
| Office Address2 | Saxon Close |
| Town | Surbiton |
| Post code | KT6 6BP |
| Country of origin | United Kingdom |
| Registration Number | 13631896 |
| Date of Incorporation | Mon, 20th Sep 2021 |
| Industry | Development of building projects |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Tue, 31st Dec 2024 (239 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
| Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 22 April 2022
Position: Secretary
Appointed: 20 September 2021
Position: Director
Appointed: 20 September 2021
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Martina T. This PSC and has 25-50% shares. Another entity in the PSC register is Paul H. This PSC owns 25-50% shares.
Martina T.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% shares |
Paul H.
| Notified on | 20 September 2021 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 136318960001, created on 2024/03/22 filed on: 22nd, March 2024 |
mortgage | Free Download (28 pages) |
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