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Nom

Venables Sherrott Lockhart and Partners Limited
Adresse
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07464536 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétédissolved
Noms Précédents
  • YET TO BE Decided Limited
    		•
    KYC Check
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    gb-flag GB Vbsl Limited Status: Active Notified: 14/03/2022 Companies House Number: 13926678 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Barton, Tom Johnathan Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Lockhart, Andrew Charles Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Rrat Limited Status: Ceased Notified: 11/03/2022 Ceased: 14/03/2022 Companies House Number: 13926674 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Sherrott, Richard Iain Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 08/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Venables, Richard David Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Howard, Ross Jeffrey London, England Status: Active Notified: 15/03/2022 Date of Birth: 01/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB NOW Decided Limited Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Companies House Number: 04573697 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Squirrel Investments LTD. Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2022 Companies House Number: 05836813 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •