Menna Overview
Here’s a quick overview of VENAGLASS LIMITED 👀 — a London based business that started in 1976.
VENAGLASS LIMITED
- Company statusactive
- Company No01258242
- Age50 years 2 months Incorporated 12 May 1976
- Officers7
Address
3rd Floor 12 Gough Square, London, EC4A 3DW
VENAGLASS LIMITED is an active company incorporated on 12 May 1976 and based in London. The company was registered 50 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 03 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Small
1 Year Ago on 25 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 09 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 28 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 22 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 22 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
Mortgage Satisfy Charge Full
3 Years Ago on 16 Nov 2022
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOODLE HATFIELD SECRETARIAL LIMITED | corporate secretary | 29 Nov 1994 | |
| BRIDGEMAN, Luke Robinson Orlando | director | May 1971 | 18 Jun 2018 |
| PENTECOST, Toby Simon | director | May 1985 | 24 Jun 2024 |
| VAUGHAN, Charles Joseph | director | Jan 1975 | 08 Feb 2024 |
| VAUGHAN, Jerome Henry | director | Apr 1973 | 02 May 2013 |
| VAUGHAN, John Francis | director | Nov 1976 | 10 Sept 2018 |
| VAUGHAN, Lorna Patricia | director | Sep 1945 | 01 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Anthony Joseph Radcliffe | Feb 1941 | 06 Apr 2016 |
| Bracs (Uk) Limited | 06 Apr 2016 |
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BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED is a mutual person.
BOODLE HATFIELD SECRETARIAL LIMITED, RADCLIFFE, Bryan Anthony Joseph are mutual persons.
BRIDGEMAN, Luke Robinson Orlando, PENTECOST, Toby Simon, VAUGHAN, Charles Joseph, VAUGHAN, John Francis, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
BRIDGEMAN, Luke Robinson Orlando are mutual persons.
VAUGHAN, Charles Joseph are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, RADCLIFFE, Bryan Anthony Joseph, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, Jerome Henry, VAUGHAN, Lorna Patricia, VAUGHAN, Patrick are mutual persons.
VAUGHAN, John Francis are mutual persons.
VAUGHAN, John Francis are mutual persons.
RADCLIFFE, Bryan Anthony Joseph are mutual persons.
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Here’s a quick overview of VENAGLASS LIMITED 👀 — a London based business that started in 1976.