PAGODA VENTURES LIMITED

PAGODA VENTURES LIMITED is an active private limited company, incorporated on 29 November 2018. The nature of the business is Development of building projects. The company's registered office is on Alexandra Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. PAGODA VENTURES LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number11702574
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD
Address Line 2WIMBLEDON
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW19 7JY

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date12/12/2024
Last Made Up Date28/11/2023

Return

Next Due Date27/12/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
PAGODA VENTURES LIMITED

Directors

(The company's officers)
MR JOHAN HERMAN HUEFFER
(~50 year old Dutch national)
WSM, CONNECT HOUSE 133-137 ALEXANDRA ROAD, WIMBLEDON, LONDON, SW19 7JY, UNITED KINGDOM
  • Current Director
  • Gives occupation as INVESTMENT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 29/11/2018

Shareholders

(Persons of Significant Control)
Mr Johan Herman Hueffer
(~50 year old Dutch national)
Wsm, Connect House, 133-137 Alexandra Road, Wimbledon, London, SW19 7JY, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 29/11/2018

Connections

(Shared officers)
DEEP BRANCH BIOTECHNOLOGY LTD
  • MR JOHAN HERMAN HUEFFER
  • MR JOHAN HERMAN HUEFFER
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)

PAGODA VENTURES LIMITED: Maps

Maps show the location of the postcode of the registered office, SW19 7JY.

Map of PAGODA VENTURES LIMITED at local scale
Map of PAGODA VENTURES LIMITED at local scale
Map of PAGODA VENTURES LIMITED at district scale
Map of PAGODA 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 SW19 7JY

Other companies with registered offices in SW19 7JY:

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)