Ventra 27 Limited, London
Ventra 27 Limited is a private limited company. Situated at Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU, the above-mentioned 17 years old firm was incorporated on 2006-11-17 and is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).2 directors can be found in the business: Nishma P. (appointed on 17 November 2006), Viswajit P. (appointed on 17 November 2006). Moving to the secretaries (1 in total), we can name: Nishma P. (appointed on 17 November 2006).
| About | |
|---|---|
| Name: Ventra 27 Limited | |
| Number: 06002059 | |
| Incorporation date: 2006-11-17 | |
| End of financial year: 30 June |
| Address: |
Fifth Floor Watson House 54-60 Baker Street London W1U 7BU |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Ventra Group Limited
1 April 2018
| Address | Fifth Floor Watson House, 54-60 Baker Street, Baker Street, 273-287 Regent Street, London, W1U 7BU, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 05677214 |
| Nature of control: |
75,01-100% shares |
Ventra 36 Limited
6 April 2016 - 1 April 2018
| Address | First Floor Roxburghe House, 273-287 Regent Street, London, W1B 2HA, United Kingdom |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies In England & Wales |
| Registration number | 06002107 |
| Nature of control: |
75,01-100% shares |
Financial data
| Date of Accounts | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Current Assets | -131,414 | 981,217 | 1,281,992 | 539,231 | 1,008,132 | 3,396,891 | 3,072,883 | 3,229,376 | 3,257,072 |
| Fixed Assets | 4,950,821 | 11,000,462 | 13,085,784 | 13,223,667 | 13,913,761 | 11,579,231 | 13,340,804 | 13,134,776 | 13,213,013 |
| Total Assets Less Current Liabilities | 4,377,686 | 10,621,486 | 11,554,343 | 12,664,503 | 12,926,972 | 13,054,135 | 14,367,703 | 14,167,110 | 14,129,434 |
The deadline for Ventra 27 Limited confirmation statement filing is 2023-12-02. The most current confirmation statement was submitted on 2022-11-18. The target date for a subsequent statutory accounts filing is 31 March 2024. Latest accounts filing was submitted for the time period up to 30 June 2022.
2 persons of significant control are reported in the official register, namely: Ventra Group Limited has over 3/4 of shares. The corporate PSC is located at Baker Street, 273-287 Regent Street, W1U 7BU London. Ventra 36 Limited has over 3/4 of shares. The corporate PSC is located at Roxburghe House, 273-287 Regent Street, W1B 2HA London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 30th, March 2023 | accounts |
Free Download
(13 pages)
|