| Company Name | Vengrove Real Estate Investment Limited |
|---|---|
| Director | Ross William Hitchen Taylor |
| Company Status | Active |
| Company Number | 09919314 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2015(8 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Mr Ross William Hitchen Taylor |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 3-5 Rathbone Place London W1T 1HJ |
| Director Name | Mr Jack Christopher Burgess |
|---|---|
| Date of Birth | July 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Holland House 1-5 Oakfield Sale Cheshire M33 6TT |
Location
| Registered Address | 3rd Floor 3-5 Rathbone Place London W1T 1HJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 December 2023 (5 months ago) |
|---|---|
| Next Return Due | 29 December 2024 (7 months, 2 weeks from now) |
Charges
| 12 June 2018 | Delivered on: 21 June 2018 Persons entitled: Cl UK Re 2 LTD Classification: A registered charge Particulars: None. Outstanding |
|---|---|
| 12 June 2018 | Delivered on: 14 June 2018 Persons entitled: Areo S.À R.L. as Security Agent Classification: A registered charge Outstanding |
| 12 June 2018 | Delivered on: 14 June 2018 Persons entitled: Areo S.À R.L. as Security Agent Classification: A registered charge Outstanding |
| 12 July 2017 | Delivered on: 24 July 2017 Persons entitled: Areo S.A.R.L. Classification: A registered charge Outstanding |
| 13 May 2016 | Delivered on: 16 May 2016 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
| 13 May 2016 | Delivered on: 16 May 2016 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
| 26 February 2016 | Delivered on: 29 February 2016 Persons entitled: Areo S.À R.L. Classification: A registered charge Outstanding |
| 26 February 2016 | Delivered on: 26 February 2016 Persons entitled: Areo S.À.R.L. Classification: A registered charge Outstanding |
| 10 July 2018 | Delivered on: 12 July 2018 Persons entitled: Lloyds Bank PLC (As Security Trustee for the Secured Parties) Classification: A registered charge Outstanding |
| 12 June 2018 | Delivered on: 21 June 2018 Persons entitled: Cl UK Re 2 LTD Classification: A registered charge Particulars: None. Outstanding |
| 26 February 2016 | Delivered on: 26 February 2016 Persons entitled: Areo S.À.R.L. Classification: A registered charge Outstanding |
Filing History
| 18 December 2023 | Confirmation statement made on 15 December 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 15 December 2022 | Confirmation statement made on 15 December 2022 with no updates (3 pages) |
| 12 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 15 December 2021 | Confirmation statement made on 15 December 2021 with no updates (3 pages) |
| 29 October 2021 | Director's details changed for Mr Ross William Hitchen Taylor on 29 October 2021 (2 pages) |
| 3 September 2021 | Change of details for Penswick Investments Limited as a person with significant control on 3 September 2021 (2 pages) |
| 3 September 2021 | Registered office address changed from Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL United Kingdom to 3rd Floor 3-5 Rathbone Place London W1T 1HJ on 3 September 2021 (1 page) |
| 20 May 2021 | Total exemption full accounts made up to 31 December 2020 (8 pages) |
| 8 April 2021 | Satisfaction of charge 099193140011 in full (1 page) |
| 15 December 2020 | Confirmation statement made on 15 December 2020 with no updates (3 pages) |
| 1 December 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 15 September 2020 | Director's details changed for Mr Ross William Hitchen Taylor on 15 September 2020 (2 pages) |
| 9 June 2020 | Satisfaction of charge 099193140007 in full (1 page) |
| 9 June 2020 | Satisfaction of charge 099193140003 in full (1 page) |
| 9 June 2020 | Satisfaction of charge 099193140008 in full (1 page) |
| 9 June 2020 | Satisfaction of charge 099193140005 in full (1 page) |
| 16 December 2019 | Confirmation statement made on 15 December 2019 with no updates (3 pages) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 24 December 2018 | Confirmation statement made on 15 December 2018 with updates (4 pages) |
| 3 October 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 28 September 2018 (2 pages) |
| 3 October 2018 | Change of details for Vengrove Limited as a person with significant control on 28 September 2018 (2 pages) |
| 2 October 2018 | Registered office address changed from Ground Floor, 5 Margaret Street London W1W 8RG United Kingdom to Suite 1.14, 1st Floor 33 Foley Street, Fitzrovia London W1W 7TL on 2 October 2018 (1 page) |
| 28 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 10 August 2018 | Director's details changed for Mr Ross William Hitchen Taylor on 18 December 2017 (2 pages) |
| 12 July 2018 | Registration of charge 099193140011, created on 10 July 2018 (41 pages) |
| 9 July 2018 | Satisfaction of charge 099193140002 in full (1 page) |
| 4 July 2018 | Satisfaction of charge 099193140006 in full (1 page) |
| 4 July 2018 | Satisfaction of charge 099193140001 in full (1 page) |
| 28 June 2018 | Termination of appointment of Jack Christopher Burgess as a director on 12 June 2018 (1 page) |
| 28 June 2018 | Cessation of Melburg Capital Limited as a person with significant control on 12 June 2018 (1 page) |
| 21 June 2018 | Registration of charge 099193140009, created on 12 June 2018 (34 pages) |
| 21 June 2018 | Registration of charge 099193140010, created on 12 June 2018 (34 pages) |
| 14 June 2018 | Registration of charge 099193140008, created on 12 June 2018 (26 pages) |
| 14 June 2018 | Registration of charge 099193140007, created on 12 June 2018 (31 pages) |
| 13 June 2018 | Satisfaction of charge 099193140004 in full (1 page) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 15 December 2017 with no updates (3 pages) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 12 December 2017 | Registered office address changed from 1st Floor, 9-10 Market Place London W1W 8AQ England to Ground Floor, 5 Margaret Street London W1W 8RG on 12 December 2017 (1 page) |
| 18 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 18 September 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 4 August 2017 | Resolutions
|
| 4 August 2017 | Resolutions
|
| 24 July 2017 | Registration of charge 099193140006, created on 12 July 2017 (32 pages) |
| 24 July 2017 | Registration of charge 099193140006, created on 12 July 2017 (32 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 22 December 2016 | Confirmation statement made on 15 December 2016 with updates (7 pages) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 25 August 2016 | Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT United Kingdom to 1st Floor, 9-10 Market Place London W1W 8AQ on 25 August 2016 (1 page) |
| 16 May 2016 | Registration of charge 099193140005, created on 13 May 2016 (26 pages) |
| 16 May 2016 | Registration of charge 099193140004, created on 13 May 2016 (27 pages) |
| 16 May 2016 | Registration of charge 099193140005, created on 13 May 2016 (26 pages) |
| 16 May 2016 | Registration of charge 099193140004, created on 13 May 2016 (27 pages) |
| 18 March 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
| 18 March 2016 | Resolutions
|
| 18 March 2016 | Statement of capital following an allotment of shares on 26 February 2016
|
| 18 March 2016 | Resolutions
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| 29 February 2016 | Registration of charge 099193140003, created on 26 February 2016 (26 pages) |
| 29 February 2016 | Registration of charge 099193140003, created on 26 February 2016 (26 pages) |
| 26 February 2016 | Registration of charge 099193140001, created on 26 February 2016 (26 pages) |
| 26 February 2016 | Registration of charge 099193140002, created on 26 February 2016 (26 pages) |
| 26 February 2016 | Registration of charge 099193140002, created on 26 February 2016 (26 pages) |
| 26 February 2016 | Registration of charge 099193140001, created on 26 February 2016 (26 pages) |
| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
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| 16 December 2015 | Incorporation Statement of capital on 2015-12-16
|