VENAGLASS COURTFIELD (COMMERCIAL) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Venaglass Courtfield (commercial) Limited. The company was founded 15 years ago and was given the registration number 06779858. The firm's registered office is in LONDON. You can find them at 3rd Floor, 12 Gough Square, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
Name | : | VENAGLASS COURTFIELD (COMMERCIAL) LIMITED |
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Company Number | : | 06779858 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 23 December 2008 |
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End of financial year | : | 31 December 2022 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
Registered Address | : | 3rd Floor, 12 Gough Square, London, EC4A 3DW |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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10th Floor, 240 Blackfriars Road, London, England, SE1 8NW | Corporate Secretary | 23 December 2008 | Active |
3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 23 December 2008 | Active |
3rd, Floor, 12 Gough Square, London, EC4A 3DW | Director | 01 October 2012 | Active |
24 Haymarket, London, SW1Y 4DG | Director | 23 December 2008 | Active |
People with Significant Control
Mr Bryan Anthony Joseph Radcliffe |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Date of birth | : | February 1941 |
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Nationality | : | British |
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Address | : | 3rd, Floor, London, EC4A 3DW |
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Nature of control | : | - Ownership of shares 75 to 100 percent as trust
- Voting rights 75 to 100 percent as trust
- Right to appoint and remove directors as trust
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Venaglass Courtfield Limited |
Notified on | : | 06 April 2016 |
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Status | : | Active |
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Country of residence | : | England |
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Address | : | Sayers Butterworth Llp, 3rd Floor, London, England, EC4A 3DW |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)