VEN3 LIMITED
Company is dissolved
General Information
NAME
VEN3 LIMITED
COMPANY NUMBER
09749050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
25/08/2015
(9 years and 3 months old)
WEBSITE
VENGROVE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
24/08/2020
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 7TL
33 Foley Street
LONDON
W1W 7TL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VENGROVE REAL ESTATE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| VEN3 LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 13/08/2024 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 31/01/2022 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
Credit Risk Overview
Want to learn more about VEN3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VEN3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VEN3 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1982 |
Resigned | Director |
Current: 18 Past: 13 |
View Report |
|
Born in Jul 1984 |
Resigned | Director |
Current: 16 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PENSWICK INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| VENGROVE GROUP LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| A1SH (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VRESHP I (CANTERBURY) LIMITED | Company is dissolved | View Report |
| VREVP (KARMA) LIMITED | Active - Accounts Filed | View Report |
| VENGROVE REAL ESTATE INVESTMENT LIMITED | Active - Accounts Filed | View Report |
| VEN2 LIMITED | Active - Accounts Filed | View Report |
| VEN3 LIMITED | Company is dissolved | View Report |
| VEN4 LIMITED | Non-Trading | View Report |
| VEN6 (WHARF ROAD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 13/08/2024 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 31/01/2022 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 24/01/2022 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 20/01/2022 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 06/01/2022 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 17/12/2021 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 02/12/2021 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 17/11/2021 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 25/05/2021 | New Accounts filed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 24/09/2020 | New Board Member Ross William Hitchen Taylor (916555214) Appointed |
| 24/09/2020 | Ross William Hitchen Taylor (919781547) has left the board |
| 19/09/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 30/08/2019 | New Confirmation Statement filed |
| 04/10/2018 | Change in Reg. Office |
| 04/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 02/07/2018 | Jack Christopher Burgess (919816615) has left the board |
| 14/12/2017 | Change in Reg. Office |
| 29/08/2017 | New Annual Return filed |
| 27/05/2017 | New Accounts filed |
| 14/10/2016 | New Board Member Jack Christopher Burgess (919816615) Appointed |
| 30/08/2016 | New Annual Return filed |
| 29/08/2016 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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