Company information:
Ventaquest Developments Limited (No: 01088788)
Address: 16 HANS ROAD, LONDON, SW3 1RT
Status: Active
Incorporated: 28-Dec-1972
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Jul-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW RICHARD GIBLIN ( DOB: Dec-1978 From: Nov-2020 )
Current Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1991 )
Current Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Nov-2000 )
Current Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1991 )
Current Director: HARRY SWALES ( DOB: Feb-1980 From: Oct-2023 )
Current Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1991 )
Resigned Director: ROBERT MALCOLM BENNETT-BLACKLOCK ( DOB: Mar-1948 From: Oct-1991 To: Mar-1997 )
Resigned Director: ALEXANDER JONG-LUAN CHIANG ( DOB: Aug-1958 From: Oct-1994 To: May-1997 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Oct-1991 To: Jan-2022 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: May-1997 To: Dec-2023 )
Resigned Director: ANTHONY MARTIN SILVER ( DOB: Nov-1954 From: Oct-1991 To: Sep-1999 )
Resigned Director: PHILIP JOHN WADE ( DOB: Jun-1950 From: Oct-2007 To: Aug-2013 )
Resigned Director: JAMES NICHOLAS WHITMORE ( DOB: Dec-1961 From: Oct-1994 To: Feb-1995 )
Persons of Significant Control:
Dorrington Estates Limited, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more (Notified: 2018-12-27)
Dorrington Investment Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-27)