Vengrove Real Estate Investment Limited, London
Vengrove Real Estate Investment Limited is a private limited company. Located at 3Rd Floor, 3-5 Rathbone Place, London W1T 1HJ, the above-mentioned 8 years old business was incorporated on 2015-12-16 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).1 director can be found in this business: Ross T. (appointed on 16 December 2015).
| About | |
|---|---|
| Name: Vengrove Real Estate Investment Limited | |
| Number: 09919314 | |
| Incorporation date: 2015-12-16 | |
| End of financial year: 31 December |
| Address: |
3rd Floor 3-5 Rathbone Place London W1T 1HJ |
| SIC code: |
64209 - Activities of other holding companies n.e.c. |
Company staff
People with significant control
Penswick Investments Limited
6 April 2016
| 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 | Uk Register Of Companies |
| Registration number | 07893348 |
| Nature of control: |
75,01-100% shares |
Melburg Capital Limited
6 April 2016 - 12 June 2018
| Address | 925 Finchley Road, London, NW11 7PE, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Uk Register Of Companies |
| Registration number | 09619295 |
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 124,872 | 131,875 | - | - | - | - | - |
| Total Assets Less Current Liabilities | 699,922 | 699,725 | 700,155 | -5,461,023 | 200,257 | 157 | 157 |
The target date for Vengrove Real Estate Investment Limited confirmation statement filing is 2023-12-29. The latest confirmation statement was sent on 2022-12-15. The target date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Penswick Investments Limited has over 3/4 of shares. This corporate PSC is located at 3-5 Rathbone Place, 33 Foley Street, Fitzrovia, W1T 1HJ London. Melburg Capital Limited has 1/2 or less of shares. This corporate PSC is located at Finchley Road, NW11 7PE London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 15th December 2023 filed on: 18th, December 2023 | confirmation statement |
Free Download
(3 pages)
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