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VENTURA (UK) INDIA LIMITED

VENTURA (UK) INDIA LIMITED is an active private limited company, incorporated on 18 May 2004. The nature of the business is Activities of head offices. The company's registered office is on Gresham 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: Audit Exemption Subsidiary. VENTURA (UK) INDIA LIMITED previously had the company name EVER 2388 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05131185
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/05/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 165 GRESHAM STREET
Post TownLONDON
CountryENGLAND
PostcodeEC2V 7NQ

Accounts

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

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date28/04/2017
Last Made Up Date31/03/2016

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From 22/07/2004 onwards:
VENTURA (UK) INDIA LIMITED
Prior to 22/07/2004:
EVER 2388 LIMITED

Directors

(The company's officers)
CAPITA CORPORATE DIRECTOR LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
Appointed on 29/06/2011
CORINNE RIPOCHE VAN HECKE
(~54 year old French national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in FRANCE
Appointed on 13/04/2023
MR TOM FRANS VANOVERSCHELDE
(~42 year old Belgian national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/10/2022
CAPITA GROUP SECRETARY LIMITED
(Other national)
65 GRESHAM STREET, LONDON, EC2V 7NQ, ENGLAND
  • Current Secretary
Appointed on 29/06/2011

Connections

(Shared officers)
AGIITO LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • MR TOM FRANS VANOVERSCHELDE
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • MR TOM FRANS VANOVERSCHELDE
AKINIKA UK LIMITED
  • CAPITA CORPORATE DIRECTOR LIMITED
  • CAPITA GROUP SECRETARY LIMITED
  • CAPITA CORPORATE DIRECTOR 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)

VENTURA (UK) INDIA LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 7NQ.

Map of VENTURA (UK) INDIA LIMITED at local scale
Map of VENTURA (UK) INDIA LIMITED at local scale
Map of VENTURA (UK) INDIA LIMITED at district scale
Map of VENTURA (UK) INDIA 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 EC2V 7NQ

Other companies with registered offices in EC2V 7NQ:

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

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