Vengrove (wharf Road) Limited

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General information

Name:

Vengrove (wharf Road) Ltd

Office Address:

Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia W1W 7TL London

Number: 09579392

Incorporation date: 2015-05-07

Dissolution date: 2021-10-19

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at Suite 1.14, 1st Floor, London W1W 7TL Vengrove (wharf Road) Limited was a Private Limited Company registered under the 09579392 Companies House Reg No. It was set up on 2015-05-07. Vengrove (wharf Road) Limited had existed in the UK for six years. It has operated under three previous names. The company's initial name, Boultbee Brooks (tuscany Wharf), was changed on 2015-06-25 to Boultbee Brooks (wharf Road). The current name is used since 2016, is Vengrove (wharf Road) Limited.

This specific company had 1 director: Ross T. who was guiding it for five years.

The companies that controlled this firm were: Ven6 (Wharf Road) Limited owned over 3/4 of company shares. This business could have been reached in London at 1St Floor, 33 Foley Street, Fitzrovia, W1W 7TL and was registered as a PSC under the registration number 10055664.

  • Previous company's names
  • Vengrove (wharf Road) Limited 2016-05-24
  • Boultbee Brooks (wharf Road) Limited 2015-06-25
  • Boultbee Brooks (tuscany Wharf) Limited 2015-05-07

Financial data based on annual reports

Company staff

Ross T.

Role: Director

Appointed: 13 May 2016

Latest update: 8 May 2023

People with significant control

Ven6 (Wharf Road) Limited
Address: Suite 1.14 1st Floor, 33 Foley Street, Fitzrovia, London, W1W 7TL, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered Uk Register Of Companies
Registration number 10055664
Notified on 13 May 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 27 May 2022
Confirmation statement last made up date 13 May 2021
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 07 May 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 15 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 19th, October 2021
gazette
Free Download Download filing (1 page)

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