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VENTAQUEST DEVELOPMENTS LIMITED

Learn more about VENTAQUEST DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16 HANS ROAD, LONDON, SW3 1RT

VENTAQUEST DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01088788
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.28
last member list: 2015.10.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.07
overdue: NO
last made update: 2015.10.24
documents available: 1

Mortgages:

H & D BERNARD SECURITIES LTDAND OTHERS FOR ALL DETAILS SEE DOC M11
LEGAL MORTGAGE - Outstanding on 1975.02.17
WESTERN BANK LTD
LEGAL CHARGE - Outstanding on 1975.02.21
SCHLESINGER LTD
LEGAL MORTGAGE - Outstanding on 1978.03.20
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.17
EAGLE STAR TRUST COMPANY LIMITED
TURST DEED - Outstanding on 1986.08.27
EAGLE STAR TRUST COMPANY LIMITED
SUPPLEMENTAL TRUST DEED - Outstanding on 1987.01.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.17
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1989.12.11
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.02.02
C. L BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N.V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N.V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N.V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N.V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
C. L. BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.08
CREDIT LYONNAIS BANK NEDERLAND N. V.
LEGAL MORTGAGE - Outstanding on 1990.03.13
EAGLE STAR TRUST COMPANY LIMITED
SECOND SUPPLEMENTAL TRUST DEED - Outstanding on 1990.08.23
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1990.12.12

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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24/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 2
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.13
£2.95
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ADOPT ARTICLES 24/11/2014
Form type: RES01
Date: 2014.12.19
Child documents:
Document type: ANNOTATION
Date: 2014.12.19
Form type: RES13
Document description: CONFLICT OF INTEREST/SECURITY AGREEMENT/DUTY OF CARE AGREEMENT/LETTER OF CONFIRMATION/ RELEVANT DOCUMENTS/GEN BUS 24/11/2014
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REGISTRATION OF A CHARGE / CHARGE CODE 010887880058
Form type: MR01
Date: 2014.12.08
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24/10/14 FULL LIST
Form type: AR01
Date: 2014.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.03.28
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 54
Form type: MR05
Date: 2014.02.05
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REGISTRATION OF A CHARGE / CHARGE CODE 010887880056
Form type: MR01
Date: 2014.01.21
£2.95
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REGISTRATION OF A CHARGE / CHARGE CODE 010887880057
Form type: MR01
Date: 2014.01.21
£2.95
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CREDIT AGREEMENT DEED OF LOGAL CHARGE DEED ASSIGNMENT DIRS CONFLICT OF INTEREST 11/11/2013
Form type: RES13
Date: 2014.01.13
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.12.02
£2.95
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24/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WADE
Form type: TM01
Date: 2013.09.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.03.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JAY LEIBOWITZ / 22/01/2013
Form type: CH01
Date: 2013.01.29
£2.95
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24/10/12 FULL LIST
Form type: AR01
Date: 2012.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.07
£2.95
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24/10/11 FULL LIST
Form type: AR01
Date: 2011.11.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.07
£2.95
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24/10/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.29
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 55
Form type: MG01
Date: 2010.06.09
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2010.02.10
Child documents:
Document type: ANNOTATION
Date: 2010.02.10
Form type: RES01
Document description: ADOPT ARTICLES 01/01/2010
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24/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HANOVER MANAGEMENT SERVICES LIMITED / 24/10/2009
Form type: CH04
Date: 2009.11.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN JAMES SALVESEN / 01/10/2009
Form type: CH01
Date: 2009.10.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN WADE / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK KENNEDY / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR MOROSS / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN LEIBOWITZ / 01/10/2009
Form type: CH01
Date: 2009.10.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.06
£2.95
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RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, 16 HANS ROAD, LONDON, SW3 1RS
Form type: 287
Date: 2008.11.19
£2.95
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SECTION 175 01/10/2008
Form type: RES13
Date: 2008.10.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.02.14
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.01
£2.95
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RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.20
£2.95
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RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.16
£2.95
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REGISTERED OFFICE CHANGED ON 16/11/06 FROM:, 16 HANS ROAD, LONDON, SW3 1RT
Form type: 287
Date: 2006.11.16
£2.95
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FACILITY LETTER 23/10/06
Form type: RES13
Date: 2006.11.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.01
£2.95
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RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.09.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.13
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.12.10
£2.95
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RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.08.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.07.22
£2.95
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RETURN MADE UP TO 24/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.28

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Company directors and board members:

HANOVER MANAGEMENT SERVICES LIMITED (current)
Secretary, 1991.10.31
16 HANS ROAD , LONDON
SW3 1RT
MANFRED STANLEY GORVY (current)
Director, CHARTERED ACCOUNTANT, 1991.10.31
69 ALBERT HALL MANSIONS KENSINGTON GORE , LONDON
SW7 2AF
JOHN PATRICK KENNEDY (current)
Director, ACCOUNTANT, 2000.11.07
14-16 HANS ROAD , LONDON
SW3 1RT
ALAN JAY LEIBOWITZ (current)
Director, SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
TREVOR MOROSS (current)
Director, CHARTERED SURVEYOR, 1991.10.31
14-16 HANS ROAD , LONDON
SW3 1RT
DUNCAN JAMES SALVESEN (current)
Director, CHARTERED SURVEYOR, 1997.05.06
14-16 HANS ROAD , LONDON
SW3 1RT
ROBERT MALCOLM BENNETT-BLACKLOCK (resigned)
Director, SURVEYOR, 1991.10.31 - 1997.03.27
7 ORCHARD ROAD SHALFORD , GUILDFORD
GU4 8ER, SURREY
ALEXANDER JONG-LUAN CHIANG (resigned)
Director, FINANCE DIRECTOR, 1994.10.31 - 1997.05.30
40 SUTHERLAND CHASE , ASCOT
SL5 8TF, BERKSHIRE
ANTHONY MARTIN SILVER (resigned)
Director, CHARTERED SURVEYOR, 1991.10.31 - 1999.09.21
36 MICHLEHAM DOWN , LONDON
N12 7JN
PHILIP JOHN WADE (resigned)
Director, CHARTERED SURVEYOR, 2007.10.29 - 2013.08.28
14-16 HANS ROAD , LONDON
SW3 1RT
ENGLAND
JAMES NICHOLAS WHITMORE (resigned)
Director, RESIDENTIAL INVESTMENT SURVEYO, 1994.10.31 - 1995.02.28
TOAT HOUSE TOAT LANE , PULBOROUGH
RH20 1BZ, WEST SUSSEX

Companies near to VENTAQUEST DEVELOPMENTS ltd.

Information about the Private Limited Company VENTAQUEST DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data