VENTUREPRO LIMITED

VENTUREPRO LIMITED is an active private limited company, incorporated on 7 April 1994. The nature of the business includes Security dealing on own account and two other classifications. The company's registered office is on Lime Street, 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: Full. VENTUREPRO LIMITED has no previous names. The company has four mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	SECOND FLOOR
Address Line 2	34 LIME STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC3M 7AT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	21/04/2024
Last Made Up Date	07/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	0
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64991 - Security dealing on own account

68100 - Buying and selling of own real estate

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

VENTUREPRO LIMITED

Directors

(The company's officers)

MR ADAM HOWARD WINTON (MBA FRICS BSC)

(~62 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/1994

MS SUSAN NAOMI WINTON

(~61 year old American national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Director
Gives occupation as CHARITY WORKER
Usually resident in ENGLAND

Appointed on 25/05/1994

MR ADAM HOWARD WINTON (MBA FRICS BSC)

(~62 year old British national)

39A WELBECK STREET, LONDON, W1G 8DH, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/1994

MR ADAM HOWARD WINTON (MBA FRICS BSC)

(~62 year old British national)

FORUM HOUSE, 1ST FLOOR 15-18 LIME STREET, LONDON, EC3M 7AN, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 25/05/1994

MR ADAM HOWARD WINTON (MBA FRICS BSC)

(~62 year old British national)

SECOND FLOOR 34 LIME STREET, LONDON, EC3M 7AT, UNITED KINGDOM

Current Secretary
Gives occupation as CHARTERED SURVEYOR
Usually resident in ENGLAND

Appointed on 25/05/1994

Shareholders

(Persons of Significant Control)

Mr Adam Howard Winton

(~62 year old British national)

Second Floor, 34 Lime Street, London, EC3M 7AT, United Kingdom

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

188 BRAVINGTON ROAD LIMITED

MS SUSAN NAOMI WINTON

22 SUMATRA ROAD FREEHOLD LIMITED

MR ADAM HOWARD WINTON (MBA FRICS BSC)

CLEARVIEW PROPERTIES LTD

MR ADAM HOWARD WINTON (MBA FRICS BSC)

PEARS GLOBAL REAL ESTATE INVESTORS LIMITED

MR ADAM HOWARD WINTON (MBA FRICS BSC)

Source: Companies House

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)