Active
Company Information for VENTRA 36 LIMITED
83-85 BAKER STREET, LONDON, W1U 6AG,
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Company Registration Number
06002107 Private Limited Company
Active |
| Company Name | |
|---|---|
| VENTRA 36 LIMITED | |
| Legal Registered Office | |
| 83-85 BAKER STREET LONDON W1U 6AG Other companies in W1B | |
| Company Number | 06002107 | |
|---|---|---|
| Company ID Number | 06002107 | |
| Date formed | 2006-11-17 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2025 | |
| Account next due | 31/03/2027 | |
| Latest return | 17/11/2015 | |
| Return next due | 15/12/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-05-05 08:29:10 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VENTRA 36 HOLDCO LIMITED | SBP LAW GLADE HOUSE CARTER LANE LONDON EC4V 5EF | Active | Company formed on the 2025-07-11 |
| Officer | Role | Date Appointed |
|---|---|---|
NISHMA PALASUNTHERAM |
||
NISHMA PALASUNTHERAM |
||
VISWAJIT PALASUNTHERAM |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| COATESIDE TIME-SHARE LIMITED | Company Secretary | 2009-01-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| VENTRA 27 LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 15 LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA GROUP LIMITED | Company Secretary | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| VENTRA 24 LIMITED | Company Secretary | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-01-08 | |
| VENTRA ASSET MANAGEMENT LIMITED | Company Secretary | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
| VENTRA 1 MANAGEMENT LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2003-01-07 | Dissolved 2014-12-12 | |
| VENTRA 9 LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Liquidation | |
| VENTRA 6 LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2015-02-20 | |
| VENTRA INVESTMENTS LIMITED | Company Secretary | 1996-11-15 | CURRENT | 1996-03-20 | Liquidation | |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Company Secretary | 1994-03-19 | CURRENT | 1992-03-19 | Active | |
| H.E.WEBBER & SONS(ACCESSORIES)LIMITED | Director | 2016-10-06 | CURRENT | 1955-12-01 | Active | |
| SWISS MANAGEMENT LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| COATESIDE TIME-SHARE LIMITED | Director | 2009-01-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| VENTRA 27 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 15 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA GROUP LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| VENTRA 24 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-01-08 | |
| VENTRA INVESTMENTS LIMITED | Director | 2004-12-09 | CURRENT | 1996-03-20 | Liquidation | |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Director | 1993-03-25 | CURRENT | 1992-03-19 | Active | |
| KIMBER (UK) LTD | Director | 2012-10-02 | CURRENT | 2011-10-21 | Dissolved 2014-09-16 | |
| SWISS MANAGEMENT LIMITED | Director | 2011-06-17 | CURRENT | 2011-06-17 | Active | |
| COATESIDE TIME-SHARE LIMITED | Director | 2009-01-01 | CURRENT | 1982-06-08 | Active - Proposal to Strike off | |
| VENTRA 27 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA 15 LIMITED | Director | 2006-11-17 | CURRENT | 2006-11-17 | Active | |
| VENTRA GROUP LIMITED | Director | 2006-01-17 | CURRENT | 2006-01-17 | Active | |
| VENTRA 24 LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-01-08 | |
| VENTRA ASSET MANAGEMENT LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Active | |
| VENTRA 1 MANAGEMENT LIMITED | Director | 2003-01-07 | CURRENT | 2003-01-07 | Dissolved 2014-12-12 | |
| VENTRA 9 LIMITED | Director | 2003-01-06 | CURRENT | 2003-01-06 | Liquidation | |
| VENTRA 6 LIMITED | Director | 1999-05-13 | CURRENT | 1999-05-13 | Dissolved 2015-02-20 | |
| VENTRA INVESTMENTS LIMITED | Director | 1996-11-15 | CURRENT | 1996-03-20 | Liquidation | |
| SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED | Director | 1992-03-19 | CURRENT | 1992-03-19 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 30/06/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 19/03/26 FROM Fifth Floor Watson House 54-60 Baker Street London W1U 7BU United Kingdom | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060021070005 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060021070006 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060021070007 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 060021070008 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 060021070009 | ||
| APPOINTMENT TERMINATED, DIRECTOR VISWAJIT PALASUNTHERAM | ||
| CONFIRMATION STATEMENT MADE ON 20/01/26, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 18/11/25, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/11/23, WITH NO UPDATES | ||
| 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| Change of details for Ventra Group Limited as a person with significant control on 2021-10-05 | ||
| CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/21, WITH NO UPDATES | |
| PSC05 | Change of details for Ventra Group Limited as a person with significant control on 2021-10-05 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/10/21 FROM First Floor Roxburghe House 273-287 Regent Street London W1B 2HA | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/19, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060021070007 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| PSC02 | Notification of Ventra Group Limited as a person with significant control on 2018-04-01 | |
| PSC07 | CESSATION OF NISHMA PALASUNTHERAM AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
| PSC04 | Change of details for Mr Viswajit Palasuntheram as a person with significant control on 2018-03-31 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NISHMA PALASUNTHERAM | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/18, WITH NO UPDATES | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 17/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 17/11/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 17/11/2016 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 17/11/2016 | |
| LATEST SOC | 14/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 17/11/13 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/11/13 FROM First Floor, Roxburghe House 273-287 Regent Street London W1B 2HA | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060021070005 | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01 | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 17/11/12 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
| GAZ1 | FIRST GAZETTE | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 17/11/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 20/10/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS NISHMA PALASUNTHERAM / 20/10/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 20/10/2011 | |
| SH01 | 07/04/11 STATEMENT OF CAPITAL GBP 100 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
| AR01 | 17/11/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 01/12/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS NISHMA PALASUNTHERAM / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VISWAJIT PALASUNTHERAM / 01/12/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 17/11/09 FULL LIST | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363s | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Proposal to Strike Off | 2013-07-02 |
| Proposal to Strike Off | 2012-07-03 |
| Total # Mortgages/Charges | 9 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 7 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | INTERBAY FUNDING LIMITED | ||
| LEGAL CHARGE | Outstanding | INTERBAY FUNDING LIMITED | |
| DEBENTURE | Satisfied | ING LEASE (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | ING LEASE (UK) LIMITED | |
| LEGAL CHARGE | Satisfied | ING LEASE (UK) LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VENTRA 36 LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VENTRA 36 LIMITED are:
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | VENTRA 36 LIMITED | Event Date | 2013-07-02 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | VENTRA 36 LIMITED | Event Date | 2012-07-03 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |