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VENGROVE REAL ESTATE (UK) LIMITED - 3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom
Company Information
- Company registration number
- 09919319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 3-5 Rathbone Place
- London
- W1T 1HJ
- United Kingdom 3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom UK
Management
- Managing Directors
- TAYLOR, Ross William Hitchen
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-16
- Age Of Company 2015-12-16 8 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- Vengrove Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VENGROVE REAL ESTATE MANAGEMENT LIMITED
- Legal Entity Identifier (LEI)
- 984500CZ8995384C6570
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-29
- Last Date: 2023-12-15
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VENGROVE REAL ESTATE (UK) LIMITED Company Description
- VENGROVE REAL ESTATE (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 09919319. Its current trading status is "live". It was registered 2015-12-16. It was previously called VENGROVE REAL ESTATE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "68320". It has 1 director The latest accounts are filed up to 2022-12-31.It can be contacted at 3Rd Floor 3-5 Rathbone Place .
Get VENGROVE REAL ESTATE (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vengrove Real Estate (Uk) Limited - 3rd Floor 3-5 Rathbone Place, London, W1T 1HJ, United Kingdom
- 2015-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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certificate-change-of-name-company (2024-08-02) - CERTNM
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA
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confirmation-statement-with-no-updates (2023-12-20) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-12-15) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-03) - AD01
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change-to-a-person-with-significant-control (2021-09-03) - PSC05
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change-person-director-company-with-change-date (2021-10-29) - CH01
keyboard_arrow_right 2020
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memorandum-articles (2020-10-21) - MA
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resolution (2020-10-21) - RESOLUTIONS
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change-person-director-company-with-change-date (2020-09-15) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-23) - MR01
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confirmation-statement-with-no-updates (2020-12-18) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-18) - AA
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confirmation-statement-with-updates (2019-01-14) - CS01
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capital-allotment-shares (2019-01-09) - SH01
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confirmation-statement-with-no-updates (2019-12-16) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-20) - TM01
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change-to-a-person-with-significant-control (2018-10-10) - PSC05
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change-person-director-company-with-change-date (2018-10-04) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-person-director-company-with-change-date (2018-08-10) - CH01
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appoint-person-director-company-with-name-date (2018-07-31) - AP01
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cessation-of-a-person-with-significant-control (2018-01-30) - PSC07
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notification-of-a-person-with-significant-control (2018-01-30) - PSC02
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-12) - AD01
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accounts-with-accounts-type-total-exemption-small (2017-09-15) - AA
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-25) - AD01
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resolution (2016-05-23) - RESOLUTIONS
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confirmation-statement-with-updates (2016-12-22) - CS01
keyboard_arrow_right 2015
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incorporation-company (2015-12-16) - NEWINC