UKBizDB.co.uk

VENAGLASS COURTFIELD LIMITED

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

This company is commonly known as Venaglass Courtfield Limited. The company was founded 46 years ago and was given the registration number 01369664. 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 70100 - Activities of head offices.

Company Information

Name:VENAGLASS COURTFIELD LIMITED
Company Number:01369664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 May 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3rd Floor, 12 Gough Square, London, EC4A 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10th Floor, 240 Blackfriars Road, London, England, SE1 8NW

Corporate Secretary29 November 1994Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director-Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director29 January 2009Active
3rd, Floor, 12 Gough Square, London, EC4A 3DW

Director01 October 2012Active
43 Brook Street, London, W1Y 2BL

Secretary-Active
24 Haymarket, London, SW1Y 4DG

Director-Active

People with Significant Control

Bracs (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Sayers Butterworth Llp, 3rd Floor, London, England, EC4A 3DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bryan Anthony Joseph Radcliffe
Notified on:06 April 2016
Status:Active
Date of birth:February 1941
Nationality:British
Address:3rd, Floor, London, EC4A 3DW
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

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2024. All rights reserved.