Company Information for VENGROVE GROUP LIMITED
3RD FLOOR, 3-5 RATHBONE PLACE, LONDON, W1T 1HJ,
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Company Registration Number
11114627
Private Limited Company
Active |
Company Name | |
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VENGROVE GROUP LIMITED | |
Legal Registered Office | |
3RD FLOOR 3-5 RATHBONE PLACE LONDON W1T 1HJ | |
Company Number | 11114627 | |
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Company ID Number | 11114627 | |
Date formed | 2017-12-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 12/01/2019 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-05 05:55:56 |
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Officer | Role | Date Appointed |
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CHARLES DAVID BATTEN |
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DANIEL MARK DUTTON |
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ROSS WILLIAM HITCHEN TAYLOR |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VENGROVE REAL ESTATE DEVELOPERS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active | |
SGVG (SALFORD) LIMITED | Director | 2017-07-11 | CURRENT | 2017-07-11 | Liquidation | |
VENGROVE (WHARF ROAD) LIMITED | Director | 2016-05-13 | CURRENT | 2015-05-07 | Active - Proposal to Strike off | |
N.B.P. MANAGEMENT LIMITED | Director | 2016-04-14 | CURRENT | 1984-05-24 | Active | |
VEN6 (WHARF ROAD) LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
VEN5 (MUSIC BOX) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
VENGROVE REAL ESTATE MANAGEMENT LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
VENGROVE REAL ESTATE INVESTMENT LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
PENSWICK INVESTMENTS LIMITED | Director | 2011-12-29 | CURRENT | 2011-12-29 | Active |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Resolution Creation of new shares 28/11/2023<li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new shares 28/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution Creation of new shares 28/11/2023<li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR ANDREW MARK MCLEAN | ||
DIRECTOR APPOINTED MR WILLIAM RORY SCHOFIELD HUNTING | ||
DIRECTOR APPOINTED MR TIMOTHY PHILIP LUCAS | ||
DIRECTOR APPOINTED MR KARAN MITHU DASWANI | ||
28/11/23 STATEMENT OF CAPITAL GBP 114.94 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Ross William Hitchen Taylor on 2021-10-29 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Ross William Hitchen Taylor on 2021-09-03 | |
PSC05 | Change of details for Penswick Investments Limited as a person with significant control on 2021-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/21 FROM Suite 1.14 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARK DUTTON | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
RES12 | Resolution of varying share rights or name | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH UPDATES | |
PSC05 | Change of details for Penswick Investments Limited as a person with significant control on 2019-09-16 | |
SH01 | 16/09/19 STATEMENT OF CAPITAL GBP 86.2 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 19/12/18 STATEMENT OF CAPITAL GBP 83.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DAVID BATTEN | |
CH01 | Director's details changed for Daniel Mark Dutton on 2018-09-28 | |
PSC05 | Change of details for Penswick Investments Limited as a person with significant control on 2018-09-28 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/10/18 FROM 5 Margaret Street London W1W 8RG United Kingdom | |
CH01 | Director's details changed for Mr Ross William Hitchen Taylor on 2017-12-18 | |
CH01 | Director's details changed for Dan Dutton on 2018-03-08 | |
CH01 | Director's details changed for Charlie Batten on 2018-03-06 | |
PSC05 | Change of details for Vengrove Limited as a person with significant control on 2018-01-18 | |
LATEST SOC | 31/01/18 STATEMENT OF CAPITAL;GBP 81 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 81.00 | |
SH01 | 18/01/18 STATEMENT OF CAPITAL GBP 1.01 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED DAN DUTTON | |
AP01 | DIRECTOR APPOINTED CHARLIE BATTEN | |
RES01 | ADOPT ARTICLES 18/01/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 18/01/2018 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
LATEST SOC | 15/12/17 STATEMENT OF CAPITAL;GBP .01 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENGROVE GROUP LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as VENGROVE GROUP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |