Venaglass Courtfield Limited, London

Venaglass Courtfield Limited is a private limited company. Once, it was named Venaglass Investments Limited (it was changed on 2009-02-09). Located at 3Rd Floor, 12 Gough Square, London EC4A 3DW, the above-mentioned 45 years old enterprise was incorporated on 1978-05-22 and is officially categorised as "activities of head offices" (SIC: 70100).
3 directors can be found in this enterprise: Lorna V. (appointed on 01 October 2012), Jerome V. (appointed on 29 January 2009), Bryan R. (appointed on 31 December 1990).
About
Name: Venaglass Courtfield Limited
Number: 01369664
Incorporation date: 1978-05-22
End of financial year: 31 December
 
Address: 3rd Floor
12 Gough Square
London
EC4A 3DW
SIC code: 70100 - Activities of head offices
Company staff
People with significant control
Bryan R.
6 April 2016
Nature of control: right to appoint and remove directors
75,01-100% shares
75,01-100% voting rights
Bracs (Uk) Limited
6 April 2016
Address Sayers Butterworth Llp 3rd Floor, 12 Gough Square, London, EC4A 3DW, England
Legal authority The Laws Of England And Wales
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies At Companies House
Registration number 01293946
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The due date for Venaglass Courtfield Limited confirmation statement filing is 2023-12-01. The last one was sent on 2022-11-17. The date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Bryan R. who has over 3/4 of shares, 3/4 to full of voting rights. Bracs (Uk) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 3Rd Floor, 12 Gough Square, EC4A 3DW London.

Company filing
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Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 13th, September 2023 | accounts
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