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VENGROVE REAL ESTATE DEVELOPERS LIMITED

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

This company is commonly known as Vengrove Real Estate Developers Limited. The company was founded 6 years ago and was given the registration number 11160541. 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 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:VENGROVE REAL ESTATE DEVELOPERS LIMITED
Company Number:11160541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

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
Amber View, Lower Pennington Lane, Lymington, England, SO41 8AN

Director22 January 2018Active
3rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ

Director22 January 2018Active
Suite 1.14,, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom, W1W 7TL

Director26 July 2018Active

People with Significant Control

Pitmore Properties (Commercial) Limited
Notified on:22 January 2018
Status:Active
Country of residence:England
Address:5 Brooklands Place, Brooklands Road, Sale, England, M33 3SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vengrove Group Limited
Notified on:22 January 2018
Status:Active
Country of residence:United Kingdom
Address:3rd Floor, 3-5 Rathbone Place, London, United Kingdom, W1T 1HJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2023-11-30Confirmation statement

Confirmation statement with no updates.

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2023-11-30Persons with significant control

Cessation of a person with significant control.

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2023-11-30Persons with significant control

Change to a person with significant control.

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2023-09-27Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type total exemption full.

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2022-01-21Confirmation statement

Confirmation statement with no updates.

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2021-12-09Officers

Change person director company with change date.

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2021-10-29Officers

Change person director company with change date.

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2021-09-03Persons with significant control

Change to a person with significant control.

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2021-09-03Address

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

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2021-08-23Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-11-03Capital

Capital name of class of shares.

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2020-11-03Incorporation

Memorandum articles.

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2020-11-03Resolution

Resolution.

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2020-09-14Officers

Change person director company with change date.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Officers

Change person director company with change date.

Download
2020-01-22Persons with significant control

Change to a person with significant control.

Download
2019-09-18Accounts

Accounts with accounts type total exemption full.

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2019-05-31Accounts

Change account reference date company previous shortened.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-12-20Officers

Termination director company with name termination date.

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