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VEN6 (WHARF ROAD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ven6 (wharf Road) Limited. The company was founded 8 years ago and was given the registration number 10055664. The firm's registered office is in LONDON. You can find them at Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VEN6 (WHARF ROAD) LIMITED
Company Number:10055664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 March 2016
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 1.14,, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL

Director10 March 2016Active
Holland House, 1-5 Oakfield, Sale, United Kingdom, M33 6TT

Director10 March 2016Active

People with Significant Control

Vengrove Real Estate Investment Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 1.14, 1st Floor, London, United Kingdom, W1W 7TL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-11-30Gazette

Gazette dissolved voluntary.

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2021-09-07Gazette

Gazette notice voluntary.

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2021-08-25Dissolution

Dissolution application strike off company.

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2021-05-20Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with no updates.

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2020-12-01Accounts

Accounts with accounts type total exemption full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-06-09Mortgage

Mortgage satisfy charge full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-03Officers

Change person director company with change date.

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2018-10-03Persons with significant control

Change to a person with significant control.

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2018-10-02Address

Change registered office address company with date old address new address.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-10Officers

Change person director company with change date.

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2018-06-28Officers

Termination director company with name termination date.

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2018-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-03-14Confirmation statement

Confirmation statement with no updates.

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2017-12-12Address

Change registered office address company with date old address new address.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-07-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-07-20Resolution

Resolution.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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