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HOUNSLOW VENTURES LIMITED

HOUNSLOW VENTURES LIMITED is an active private limited company, incorporated on 17 October 2019. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HOUNSLOW VENTURES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12267735
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 1LEVEL 5
Address Line 220 FENCHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3M 3BY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/10/2024
Last Made Up Date16/10/2023

Return

Next Due Date14/11/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
HOUNSLOW VENTURES LIMITED

Directors

(The company's officers)
MRS THERESA EDEL BEARD
(~36 year old Irish national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2023
MR GERALD STEWART WARWICK
(~65 year old British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in NORTHERN IRELAND
Appointed on 27/10/2022
OCORIAN (UK) LIMITED
(British national)
LEVEL 5 20 FENCHURCH STREET, LONDON, EC3M 3BY, ENGLAND
  • Current Secretary
Appointed on 04/10/2021

Connections

(Shared officers)
ARIEL RE CAPITAL HOLDINGS (NO 1350) LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 1 LTD
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 2 LIMITED
  • OCORIAN (UK) LIMITED
ASPEN TOWER PROPCO 3 LTD
  • OCORIAN (UK) LIMITED
  • MRS THERESA EDEL BEARD
  • OCORIAN (UK) LIMITED
BALDER DALSTON LIMITED
  • OCORIAN (UK) LIMITED
  • MRS THERESA EDEL BEARD
  • OCORIAN (UK) LIMITED
BAYFIELD COURT OPERATIONS LIMITED
  • OCORIAN (UK) LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOUNSLOW VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3M 3BY.

Map of HOUNSLOW VENTURES LIMITED at local scale
Map of HOUNSLOW VENTURES LIMITED at local scale
Map of HOUNSLOW VENTURES LIMITED at district scale
Map of HOUNSLOW VENTURES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3M 3BY

Other companies with registered offices in EC3M 3BY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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