Company Information for

VENTMEAR LIMITED

7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, E20 1EJ,

Company Registration Number

03182241

Private Limited Company

Active

About Ventmear Ltd

VENTMEAR LIMITED was founded on 1996-04-03 and has its registered office in London. The organisation's status is listed as "Active". Ventmear Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VENTMEAR LIMITED

Legal Registered Office

7th Floor, One Stratford Place Westfield Stratford City
Montfichet Road
London
E20 1EJ
Other companies in HA2

Filing Information

Company Number	03182241
Date formed	1996-04-03
Country	UNITED KINGDOM
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	2022-12-31
Account next due	2024-09-30
Latest filing return	2024-05-17
Filing return next due	2025-05-31
Type of accounts	DORMANT

Last Datalog update:

2024-05-28 11:15:20

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Ladbrokes Coral Corporate Secretaries Limited	Company Secretary		1998-12-31
Stuart John Smith	Director	ACCOUNTANT	2017-02-08	UNITED KINGDOM
Charles Alexander Sutters	Director	COMPANY DIRECTOR	2017-12-12	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Lindsay Claire Beardsell	Director	2018-04-16	2018-06-04
Geoffrey Keith Howard Mason	Director	2016-07-15	2018-04-16
Vinod Parmar	Director	2008-11-30	2017-12-12
Snehal Shah	Director	2016-06-13	2017-03-06
Adrian John Bushnell	Director	2014-04-18	2016-07-15
Andrew James Wilson	Director	2013-04-26	2016-06-13
Jonathan Mark Adelman	Director	2012-06-01	2014-04-18
John Clifford Baty	Director	2009-04-22	2013-04-26
James Richard Bunn	Director	2013-04-26	2013-04-26
Michael Jeremy Noble	Director	2008-07-30	2012-05-31
John Clifford Baty	Director	2008-11-30	2009-03-16
Ladbroke Corporate Director Limited	Director	1998-12-31	2008-11-30
Andrew Lawrence Bowen	Director	2003-06-11	2008-07-30
Barbara Hughes	Company Secretary	1996-05-30	1998-12-31
Ian Dyson	Director	1996-12-10	1998-12-31
Steven Marc Glick	Director	1997-03-03	1998-12-31
Michael Jeremy Noble	Director	1996-09-30	1998-12-31
Alexander George Elkies	Director	1996-05-30	1997-02-28
Marie Adelaide Grizella Stevens	Director	1996-05-30	1997-02-28
Peter Neil Atkin	Director	1996-05-30	1996-09-30
Combined Secretarial Services Limited	Nominated Secretary	1996-04-03	1996-05-30
Michael Terry Saggers	Director	1996-04-03	1996-05-30

Related Directorships for Stuart John Smith

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Stuart John Smith	CORAL LIMITED	Director	2017-07-19	CURRENT	2004-09-24	Active
Stuart John Smith	CORAL (HOLDINGS) LIMITED	Director	2017-07-19	CURRENT	1963-01-01	Active
Stuart John Smith	CORAL GROUP LIMITED	Director	2017-07-18	CURRENT	2004-11-09	Active
Stuart John Smith	GALA CORAL NOMINEES LIMITED	Director	2017-07-18	CURRENT	1994-09-15	Active - Proposal to Strike off
Stuart John Smith	CORAL GROUP TRADING LIMITED	Director	2017-07-18	CURRENT	1998-11-27	Active
Stuart John Smith	GALA CORAL PROPERTIES LIMITED	Director	2017-07-18	CURRENT	1999-02-25	Active - Proposal to Strike off
Stuart John Smith	GALA CORAL SECRETARIES LIMITED	Director	2017-07-18	CURRENT	1999-12-14	Active - Proposal to Strike off
Stuart John Smith	CORAL EUROBET HOLDINGS LIMITED	Director	2017-07-18	CURRENT	2002-07-16	Active
Stuart John Smith	CORAL EUROBET LIMITED	Director	2017-07-18	CURRENT	2004-09-24	Active
Stuart John Smith	CE ACQUISITION 1 LIMITED	Director	2017-07-18	CURRENT	2004-11-09	Active
Stuart John Smith	LONDON & LEEDS ESTATES LIMITED	Director	2017-02-08	CURRENT	1972-08-14	Active
Stuart John Smith	BIRCHGREE LIMITED	Director	2017-02-08	CURRENT	1981-06-04	Active
Stuart John Smith	LADBROKE GROUP	Director	2017-02-08	CURRENT	1999-05-14	Active
Stuart John Smith	LADBROKE GROUP HOMES LIMITED	Director	2017-02-08	CURRENT	1969-10-20	Active
Stuart John Smith	LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Director	2017-02-08	CURRENT	1983-10-06	Active
Stuart John Smith	GABLE HOUSE ESTATES LIMITED	Director	2017-02-08	CURRENT	1986-03-03	Active
Stuart John Smith	NEW ANGEL COURT LIMITED	Director	2017-02-08	CURRENT	1986-03-07	Active
Stuart John Smith	TRAVEL DOCUMENT SERVICE	Director	2017-02-08	CURRENT	1934-06-14	Active - Proposal to Strike off
Stuart John Smith	TECHNO LAND IMPROVEMENTS LIMITED	Director	2017-02-08	CURRENT	1972-01-26	Active
Stuart John Smith	LADBROKES INVESTMENTS HOLDINGS LIMITED	Director	2017-02-08	CURRENT	1875-03-24	Active
Stuart John Smith	LADBROKE (RENTALS) LIMITED	Director	2017-02-08	CURRENT	1946-04-15	Active
Stuart John Smith	LADBROKE US INVESTMENTS LIMITED	Director	2017-02-08	CURRENT	1958-12-11	Active
Stuart John Smith	LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Director	2017-02-08	CURRENT	1962-08-23	Active
Stuart John Smith	LADBROKE ENTERTAINMENTS LIMITED	Director	2017-02-08	CURRENT	1964-01-27	Active
Stuart John Smith	LADBROKE GROUP INTERNATIONAL	Director	2017-02-08	CURRENT	1965-08-12	Active - Proposal to Strike off
Stuart John Smith	LADBROKE RACING (SOUTH EAST) LIMITED	Director	2017-02-08	CURRENT	1968-03-11	Active - Proposal to Strike off
Stuart John Smith	LADBROKE GROUP PROPERTIES LIMITED	Director	2017-02-08	CURRENT	1972-01-25	Active
Stuart John Smith	LADBROKE DORMANT HOLDING COMPANY LIMITED	Director	2017-02-08	CURRENT	1974-01-24	Active
Stuart John Smith	HINDWAIN LIMITED	Director	2017-02-08	CURRENT	1977-12-05	Active
Stuart John Smith	HILLFORD ESTATES LIMITED	Director	2017-02-08	CURRENT	1977-12-01	Active
Stuart John Smith	LADBROKES GROUP FINANCE PLC	Director	2017-02-08	CURRENT	1979-06-14	Active
Stuart John Smith	LADBROKES GROUP HOLDINGS LIMITED	Director	2017-02-08	CURRENT	1981-10-08	Active - Proposal to Strike off
Stuart John Smith	LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Director	2017-02-08	CURRENT	1983-01-17	Active
Stuart John Smith	JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Director	2017-02-08	CURRENT	1983-05-05	Active
Stuart John Smith	JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Director	2017-02-08	CURRENT	1983-05-17	Active
Stuart John Smith	LADBROKE RETAIL PARKS LIMITED	Director	2017-02-08	CURRENT	1985-04-29	Active - Proposal to Strike off
Stuart John Smith	MAPLE COURT INVESTMENTS LIMITED	Director	2017-02-08	CURRENT	1997-05-30	Active - Proposal to Strike off
Stuart John Smith	PADDINGTON CASINO LIMITED	Director	2017-02-08	CURRENT	2003-01-29	Active
Stuart John Smith	LADBROKES PT LIMITED	Director	2017-02-08	CURRENT	2005-03-22	Active - Proposal to Strike off
Stuart John Smith	LADBROKE & CO., LIMITED	Director	2017-01-03	CURRENT	1921-10-05	Active

Related Directorships for Charles Alexander Sutters

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Charles Alexander Sutters	LADBROKES (CLJSW) LIMITED	Director	2018-08-09	CURRENT	2003-04-03	Active - Proposal to Strike off
Charles Alexander Sutters	J G LEISURE LIMITED	Director	2018-08-09	CURRENT	2004-01-26	Active
Charles Alexander Sutters	MOFFAT LODGE MOTOR INN LIMITED	Director	2018-08-09	CURRENT	1972-08-23	Active - Proposal to Strike off
Charles Alexander Sutters	REUBEN PAGE LIMITED	Director	2018-08-09	CURRENT	1990-06-14	Active
Charles Alexander Sutters	REG.BOYLE LIMITED	Director	2018-08-09	CURRENT	1960-05-17	Active
Charles Alexander Sutters	JOE JENNINGS LIMITED	Director	2018-08-09	CURRENT	1986-01-17	Active
Charles Alexander Sutters	LADBROKES CPCB LIMITED	Director	2018-08-09	CURRENT	1987-09-23	Active - Proposal to Strike off
Charles Alexander Sutters	SPORTS (BOOKMAKERS) LIMITED	Director	2018-08-09	CURRENT	1989-03-02	Active
Charles Alexander Sutters	J.WARD HILL & COMPANY	Director	2018-08-09	CURRENT	1961-08-22	Active
Charles Alexander Sutters	LADBROKES CONTACT CENTRE LIMITED	Director	2018-08-09	CURRENT	1968-07-12	Active
Charles Alexander Sutters	FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)	Director	2018-08-09	CURRENT	1906-03-29	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE LAND LIMITED	Director	2018-08-09	CURRENT	1972-09-05	Active
Charles Alexander Sutters	KRULLIND LIMITED	Director	2018-08-09	CURRENT	1975-04-04	Active
Charles Alexander Sutters	E.F.POLITT & SON LIMITED	Director	2018-08-09	CURRENT	1962-05-22	Active
Charles Alexander Sutters	CORAL (STOKE) LIMITED	Director	2018-08-09	CURRENT	1975-09-11	Active
Charles Alexander Sutters	COMPETITION MANAGEMENT SERVICES CO. LIMITED	Director	2018-08-09	CURRENT	1973-04-18	Active
Charles Alexander Sutters	CHAS. KENDALL (TURF ACCOUNTANT) LIMITED	Director	2018-08-09	CURRENT	1965-03-05	Active
Charles Alexander Sutters	ARBITER & WESTON LIMITED	Director	2018-08-09	CURRENT	1961-03-29	Active - Proposal to Strike off
Charles Alexander Sutters	FORSTER'S (BOOKMAKERS) LIMITED	Director	2018-08-09	CURRENT	1997-04-23	Active - Proposal to Strike off
Charles Alexander Sutters	VEGAS BETTING LIMITED	Director	2018-08-09	CURRENT	2002-07-09	Active
Charles Alexander Sutters	CHOICEBET LIMITED	Director	2018-08-09	CURRENT	2005-03-07	Active
Charles Alexander Sutters	VERNONS COMPETITIONS COMPANY	Director	2018-04-16	CURRENT	1955-03-24	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL GROUP LIMITED	Director	2017-12-12	CURRENT	2004-11-09	Active
Charles Alexander Sutters	BIRCHGREE LIMITED	Director	2017-12-12	CURRENT	1981-06-04	Active
Charles Alexander Sutters	GALA CORAL NOMINEES LIMITED	Director	2017-12-12	CURRENT	1994-09-15	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL GROUP TRADING LIMITED	Director	2017-12-12	CURRENT	1998-11-27	Active
Charles Alexander Sutters	GALA CORAL PROPERTIES LIMITED	Director	2017-12-12	CURRENT	1999-02-25	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE GROUP	Director	2017-12-12	CURRENT	1999-05-14	Active
Charles Alexander Sutters	GALA CORAL SECRETARIES LIMITED	Director	2017-12-12	CURRENT	1999-12-14	Active - Proposal to Strike off
Charles Alexander Sutters	CORAL EUROBET HOLDINGS LIMITED	Director	2017-12-12	CURRENT	2002-07-16	Active
Charles Alexander Sutters	CORAL LIMITED	Director	2017-12-12	CURRENT	2004-09-24	Active
Charles Alexander Sutters	CORAL EUROBET LIMITED	Director	2017-12-12	CURRENT	2004-09-24	Active
Charles Alexander Sutters	CE ACQUISITION 1 LIMITED	Director	2017-12-12	CURRENT	2004-11-09	Active
Charles Alexander Sutters	LADBROKES CORAL CORPORATE DIRECTOR LIMITED	Director	2017-12-12	CURRENT	1983-10-06	Active
Charles Alexander Sutters	GABLE HOUSE ESTATES LIMITED	Director	2017-12-12	CURRENT	1986-03-03	Active
Charles Alexander Sutters	NEW ANGEL COURT LIMITED	Director	2017-12-12	CURRENT	1986-03-07	Active
Charles Alexander Sutters	TECHNO LAND IMPROVEMENTS LIMITED	Director	2017-12-12	CURRENT	1972-01-26	Active
Charles Alexander Sutters	MARGOLIS AND RIDLEY LIMITED	Director	2017-12-12	CURRENT	1954-04-26	Active
Charles Alexander Sutters	LADBROKES INVESTMENTS HOLDINGS LIMITED	Director	2017-12-12	CURRENT	1875-03-24	Active
Charles Alexander Sutters	LADBROKE & CO., LIMITED	Director	2017-12-12	CURRENT	1921-10-05	Active
Charles Alexander Sutters	LADBROKE (RENTALS) LIMITED	Director	2017-12-12	CURRENT	1946-04-15	Active
Charles Alexander Sutters	LADBROKE US INVESTMENTS LIMITED	Director	2017-12-12	CURRENT	1958-12-11	Active
Charles Alexander Sutters	LADBROKES CORAL CORPORATE SECRETARIES LIMITED	Director	2017-12-12	CURRENT	1962-08-23	Active
Charles Alexander Sutters	LADBROKE ENTERTAINMENTS LIMITED	Director	2017-12-12	CURRENT	1964-01-27	Active
Charles Alexander Sutters	LADBROKE GROUP INTERNATIONAL	Director	2017-12-12	CURRENT	1965-08-12	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE RACING (SOUTH EAST) LIMITED	Director	2017-12-12	CURRENT	1968-03-11	Active - Proposal to Strike off
Charles Alexander Sutters	LADBROKE GROUP PROPERTIES LIMITED	Director	2017-12-12	CURRENT	1972-01-25	Active
Charles Alexander Sutters	LADBROKE DORMANT HOLDING COMPANY LIMITED	Director	2017-12-12	CURRENT	1974-01-24	Active
Charles Alexander Sutters	HINDWAIN LIMITED	Director	2017-12-12	CURRENT	1977-12-05	Active
Charles Alexander Sutters	LADBROKES GROUP FINANCE PLC	Director	2017-12-12	CURRENT	1979-06-14	Active
Charles Alexander Sutters	LADBROKES GROUP HOLDINGS LIMITED	Director	2017-12-12	CURRENT	1981-10-08	Active - Proposal to Strike off
Charles Alexander Sutters	ELECTRAWORKS MAPLE LIMITED	Director	2017-12-12	CURRENT	1981-12-23	Active
Charles Alexander Sutters	LADBROKE CITY & COUNTY LAND COMPANY LIMITED	Director	2017-12-12	CURRENT	1983-01-17	Active
Charles Alexander Sutters	JERUSALEM DEVELOPMENT (MAMILLA) CO. LIMITED	Director	2017-12-12	CURRENT	1983-05-05	Active
Charles Alexander Sutters	JERUSALEM DEVELOPMENT CORPORATION (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	1983-05-17	Active
Charles Alexander Sutters	CORAL (HOLDINGS) LIMITED	Director	2017-12-12	CURRENT	1963-01-01	Active
Charles Alexander Sutters	LADBROKE RETAIL PARKS LIMITED	Director	2017-12-12	CURRENT	1985-04-29	Active - Proposal to Strike off
Charles Alexander Sutters	MAPLE COURT INVESTMENTS LIMITED	Director	2017-12-12	CURRENT	1997-05-30	Active - Proposal to Strike off
Charles Alexander Sutters	BRICKAGENT LIMITED	Director	2017-12-12	CURRENT	1999-09-28	Active
Charles Alexander Sutters	PADDINGTON CASINO LIMITED	Director	2017-12-12	CURRENT	2003-01-29	Active
Charles Alexander Sutters	LADBROKES PT LIMITED	Director	2017-12-12	CURRENT	2005-03-22	Active - Proposal to Strike off
Charles Alexander Sutters	TRAVEL DOCUMENT SERVICE	Director	2017-01-05	CURRENT	1934-06-14	Active - Proposal to Strike off
Charles Alexander Sutters	TOWN AND COUNTY FACTORS LIMITED	Director	2017-01-05	CURRENT	1954-07-19	Active