Vengrove Real Estate Developers Limited, London
Vengrove Real Estate Developers Limited is a private limited company. Located at 3Rd Floor, 3-5 Rathbone Place, London W1T 1HJ, the aforementioned 6 years old enterprise was incorporated on 2018-01-22 and is classified as "management of real estate on a fee or contract basis" (SIC: 68320).2 directors can be found in the business: Andrew M. (appointed on 22 January 2018), Ross T. (appointed on 22 January 2018).
| About | |
|---|---|
| Name: Vengrove Real Estate Developers Limited | |
| Number: 11160541 | |
| Incorporation date: 2018-01-22 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 3-5 Rathbone Place London W1T 1HJ |
| SIC code: |
68320 - Management of real estate on a fee or contract basis |
Company staff
People with significant control
Vengrove Group Limited
22 January 2018
| Address | 3rd Floor 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, London, W1T 1HJ, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11114627 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Pitmore Properties (Commercial) Limited
22 January 2018 - 28 November 2023
| Address | 5 Brooklands Place Brooklands Road, Sway, Sale, M33 3SD, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11154223 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 915,537 | 1,306,812 | 449,741 | 598,096 | 504,361 |
| Total Assets Less Current Liabilities | 657,868 | 886,879 | 430,061 | 513,045 | 422,868 |
The due date for Vengrove Real Estate Developers Limited confirmation statement filing is 2024-02-04. The most current confirmation statement was sent on 2023-01-21. The target date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Vengrove Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, W1T 1HJ London. Pitmore Properties (Commercial) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Brooklands Road, Sway, M33 3SD Sale.
Company filing
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Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 30th November 2023 filed on: 30th, November 2023 | confirmation statement |
Free Download
(3 pages)
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