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Venables Sherrott Lockhart and Partners Limited
Adresa
Henrietta House
Henrietta Place
London
W1G 0NB
VAT ID (DIČ) no VAT ID available
Company No. 07464536 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)43999 Other specialised construction activities n.e.c.
Company Register Statusdissolved
Previous Names
  • YET TO BE Decided Limited
    		•
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    Sources: 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
    •