This company is commonly known as Venlaw Road Limited. The company was founded 21 years ago and was given the registration number 04530990. The firm's registered office is in LONDON. You can find them at C/o Holland & Sherry Limited, Fifth Floor 9-10 Savile Row, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | VENLAW ROAD LIMITED |
|---|---|---|
| Company Number | : | 04530990 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 September 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Holland & Sherry Limited, Fifth Floor 9-10 Savile Row, London, W1S 3PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venlaw Road, Dean Park, Peebles, Scotland, EH45 8DD | Secretary | 01 March 2024 | Active |
| PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN | Director | 15 November 2023 | Active |
| C/O Holland & Sherry Limited, 31 Savile Row, Mayfair, London, England, W1S 3PT | Director | 01 August 2014 | Active |
| C/O Holland & Sherry Limited, 31 Savile Row, Mayfair, London, England, W1S 3PT | Director | 03 May 2018 | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Director | 28 February 2003 | Active |
| C/O Holland & Sherry Limited, 31 Savile Row, Mayfair, London, England, W1S 3PT | Secretary | 21 April 2023 | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Secretary | 14 July 2003 | Active |
| 263 Seaboard Lane, Franklin, Usa, 37067 | Secretary | 27 February 2003 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Secretary | 10 September 2002 | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Director | 28 February 2003 | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Director | 28 February 2003 | Active |
| PO BOX 1, Venlaw Road, Peebles, United Kingdom, EH45 8RN | Director | 27 February 2003 | Active |
| Lacon House, Theobalds Road, London, WC1X 8RW | Corporate Nominee Director | 10 September 2002 | Active |
| Mr Franklin Stevens Clare | ||
| Notified on | : | 15 November 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | PO BOX 1, Venlaw Road, Peebles, Scotland, EH45 8RN |
| Nature of control | : |
|
| Mr Francis Xavier O'Reilly | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1963 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | C/O Holland & Sherry Limited, 31 Savile Row, London, England, W1S 3PT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2024-03-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-21 | Officers | Appoint person director company with name date. | Download |
| 2023-11-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-17 | Accounts | Accounts with accounts type group. | Download |
| 2023-05-01 | Officers | Appoint person secretary company with name date. | Download |
| 2023-05-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-23 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-04 | Officers | Appoint person director company with name date. | Download |
| 2018-05-03 | Officers | Termination director company with name termination date. | Download |
| 2017-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type group. | Download |
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