VENGROVE REAL ESTATE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
VENGROVE REAL ESTATE (UK) LIMITED
COMPANY NUMBER
09919319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/12/2015
(9years old)
WEBSITE
www.vengrove.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2015
02/08/2024
VENGROVE REAL ESTATE MANAGEMENT LIMITED
LONDON
W1T 1HJ
Telephone: 02037959500
TPS: No
1st Floor Suite 1.14
33 Foley Street
London
W1W 7TL
Telephone: 37959500
3rd Floor 3-5 Rathbone Place
London
W1T 1HJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENGROVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| A1SH (CANTERBURY) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Ross William Hitchen Taylor (930129360) Appointed |
| 16/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VENGROVE REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VENGROVE REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VENGROVE REAL ESTATE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/12/2015 - Present (9years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
16/12/2015 - Present (9years) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 18 Past: 13 |
View Report |
|
16/12/2015 - Present (9years) Born in Jul 1984 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
|
26/07/2018 - 30/11/2018 (4 months) Born in Apr 1986 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VENGROVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| A1SH (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VRESHP I (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VREVP (KARMA) LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| VEN2 LIMITED | Active - Accounts Filed | View Report |
| VEN3 LIMITED | Company is dissolved | View Report |
| VEN4 LIMITED | Non-Trading | View Report |
| VEN6 (WHARF ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/12/2024 | New Board Member Ross William Hitchen Taylor (930129360) Appointed |
| 16/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 02/10/2023 | New Accounts filed |
| 20/12/2022 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 05/09/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 23/09/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 24/12/2018 | Charles David Batten (924257751) has left the board |
| 04/10/2018 | Change in Reg. Office |
| 29/09/2018 | New Accounts filed |
| 10/08/2018 | Charles David Batten (924893977) has left the board |
| 10/08/2018 | New Board Member Charles David Batten (924257751) Appointed |
| 02/08/2018 | New Board Member Charles David Batten (924893977) Appointed |
| 21/12/2017 | New Confirmation Statement filed |
| 14/12/2017 | Change in Reg. Office |
| 20/09/2017 | New Accounts filed |
| 21/06/2017 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 30/12/2016 | New Annual Return filed |
| 29/08/2016 | Change in Reg. Office |
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