Ven6 (wharf Road) Limited. Head office in London. Check Director.

Ven6 (wharf Road) Limited, London

About
Name: Ven6 (wharf Road) Limited
Number: 10055664
Incorporation date: 2016-03-10
End of financial year: 31 December


Address:	Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Vengrove Real Estate Investment Limited

6 April 2016

Address	Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Uk Register Of Companies
Registration number	09919314
Nature of control:	75,01-100% shares

Ven6 (Wharf Road) Limited was officially closed on 2021-11-30. Ven6 (wharf Road) was a private limited company that was situated at Suite 1.14, 1St Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, UNITED KINGDOM. The company (formed on 2016-03-10) was run by 1 director.
Director Ross T. who was appointed on 10 March 2016.

The company was categorised as "activities of other holding companies n.e.c." (64209). The latest confirmation statement was filed on 2021-03-09 and last time the accounts were filed was on 31 December 2020.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, May 2021 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 20th, May 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Tue, 9th Mar 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 1st, December 2020 \| accounts	Free Download (7 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 9th, June 2020 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 9th Mar 2020 filed on: 10th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 27th, September 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sat, 9th Mar 2019 filed on: 14th, March 2019 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 28th Sep 2018 filed on: 3rd, October 2018 \| persons with significant control	Free Download (2 pages)
CH01	On Fri, 28th Sep 2018 director's details were changed filed on: 3rd, October 2018 \| officers	Free Download (2 pages)
AD01	Address change date: Tue, 2nd Oct 2018. New Address: Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL. Previous address: Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom filed on: 2nd, October 2018 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 28th, September 2018 \| accounts	Free Download (7 pages)
CH01	On Mon, 18th Dec 2017 director's details were changed filed on: 10th, August 2018 \| officers	Free Download (2 pages)
TM01	Tue, 12th Jun 2018 - the day director's appointment was terminated filed on: 28th, June 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 100556640003, created on Tue, 12th Jun 2018 filed on: 14th, June 2018 \| mortgage	Free Download (39 pages)
CS01	Confirmation statement with no updates Fri, 9th Mar 2018 filed on: 14th, March 2018 \| confirmation statement	Free Download (3 pages)
AD01	Address change date: Tue, 12th Dec 2017. New Address: Ground Floor, 5 Margaret Street London W1W 8RG. Previous address: 1st Floor, 9-10 Market Place London W1W 8AQ England filed on: 12th, December 2017 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 29th, September 2017 \| accounts	Free Download (7 pages)
MR01	Registration of charge 100556640002, created on Wed, 12th Jul 2017 filed on: 26th, July 2017 \| mortgage	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 20th, July 2017 \| resolution	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 9th Mar 2017 filed on: 17th, March 2017 \| confirmation statement	Free Download (5 pages)
AA01	Current accounting reference period shortened from Fri, 31st Mar 2017 to Sat, 31st Dec 2016 filed on: 25th, November 2016 \| accounts	Free Download (1 page)
AD01	Address change date: Thu, 25th Aug 2016. New Address: 1st Floor, 9-10 Market Place London W1W 8AQ. Previous address: Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom filed on: 25th, August 2016 \| address	Free Download (1 page)
MR01	Registration of charge 100556640001, created on Fri, 13th May 2016 filed on: 13th, May 2016 \| mortgage	Free Download (34 pages)
NEWINC	Certificate of incorporation filed on: 10th, March 2016 \| incorporation	Free Download (34 pages)

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