VENTAS BROKERING LTD

VENTAS BROKERING LTD is an active private limited company, incorporated on 28 November 2018. The nature of the business is Remediation activities and other waste management services. The company's registered office is on City Road, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. VENTAS BROKERING LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11701500
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/11/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 1152-160 KEMP HOUSE
Address Line 2CITY ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 2NX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date11/12/2024
Last Made Up Date27/11/2023

Return

Next Due Date26/12/2019
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)

39000 - Remediation activities and other waste management services

Company Name History

From incorporation onwards:
VENTAS BROKERING LTD

Directors

(The company's officers)
MR SCOTT ALEXANDER MCLEOD
(~37 year old British national)
152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2020
MRS MARIA PAZ VARELA HERNANDEZ
(~33 year old Colombian national)
152-160 KEMP HOUSE, CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SCOTLAND
Appointed on 17/07/2019

Shareholders

(Persons of Significant Control)
Ms Maria Paz Varela Hernandez
(~33 year old Colombian national)
152-160, Kemp House, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/08/2019
Mr Scott Alexander Mcleod
(~37 year old British national)
152-160, Kemp House, City Road, London, EC1V 2NX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/01/2020

Connections

(Shared officers)
  • MRS MARIA PAZ VARELA HERNANDEZ
  • MR SCOTT ALEXANDER MCLEOD
  • MS MARIA PAZ VARELA HERNANDEZ
VENTAS COMPLETE PLASTERING LTD
  • MR SCOTT ALEXANDER MCLEOD
VENTAS HOLDINGS LIMITED
  • MR SCOTT ALEXANDER MCLEOD
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)

VENTAS BROKERING LTD: Maps

Maps show the location of the postcode of the registered office, EC1V 2NX.

Map of VENTAS BROKERING LTD at local scale
Map of VENTAS BROKERING LTD at local scale
Map of VENTAS BROKERING LTD at district scale
Map of VENTAS BROKERING LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 2NX

Other companies with registered offices in EC1V 2NX:

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)