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VENTRA 27 LIMITED

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

This company is commonly known as Ventra 27 Limited. The company was founded 17 years ago and was given the registration number 06002059. The firm's registered office is in LONDON. You can find them at First Floor Roxburghe House, 273-287 Regent Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VENTRA 27 LIMITED
Company Number:06002059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 November 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29-31, High Street, Harrow On The Hill, Middx, United Kingdom, HA1 3HT

Secretary17 November 2006Active
29-31, High Street, Harrow On The Hill, Middx, United Kingdom, HA1 3HT

Director17 November 2006Active
29-31, High Street, Harrow On The Hill, Middx, United Kingdom, HA1 3HT

Director17 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Secretary17 November 2006Active
41 Chalton Street, London, NW1 1JD

Corporate Nominee Director17 November 2006Active

People with Significant Control

Ventra Group Limited
Notified on:01 April 2018
Status:Active
Country of residence:England
Address:Fifth Floor Watson House, 54-60 Baker Street,, Baker Street, London, England, W1U 7BU
Nature of control:
  • Ownership of shares 75 to 100 percent
Ventra 36 Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, Roxburghe House, London, United Kingdom, W1B 2HA
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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