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Venice Spareco Limited

05894320

live but receiver manager on at least one charge
Private Limited Company
england wales
Companies House
2 outstanding charges
Insolvency history
Health Score
N/A

Details

4TH FLOOR, 22, LONDON, W1U 3BW
Incorporated 02/08/2006

Compliance

Last accounts

31/12/2021

full

Next accounts due

31/12/2023

Overdue

Confirmation statement

Last: 02/08/2023

Due 16/08/2024

Overdue

Industry

74990
Non-trading company

Officers

Mr Manish Mansukhlal Gudka

director · Since 21/01/2022

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 124 other boards

Mr Suraj Rashmikant Shah

director · Since 09/12/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 76 other boards

Persons with Significant Control

Selsdon Estates Property Llp

75–100% shares
75–100% votes
Appoint directors

4th Floor, 22 Baker Street, London, W1U 3BW

Reg: Oc439733 · England And Wales · Limited Liability Partnership

Notified 21/01/2022

Former PSCs

Hcc Properties Limited

Ceased 16/01/2019

De Vere Selsdon Estate Limited

Ceased 21/01/2022

Charges2 outstanding

Charge
outstanding

TRIMONT REAL ESTATE ADVISORS U.K., LTD AS SECURITY AGENT

Created 21/01/2022Registered 24/01/2022
Charge
outstanding

TRIMONT REAL ESTATE ADVISORS U.K., LTD AS SECURITY AGENT

Created 21/01/2022Registered 24/01/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 04/01/2021Registered 05/01/2021Satisfied 27/01/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 17/12/2020Registered 17/12/2020Satisfied 27/01/2022
Charge
satisfied

WELLS FARGO BANK, N.A., LONDON BRANCH

Created 10/10/2018Registered 11/10/2018Satisfied 27/01/2022
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 01/12/2015Registered 03/12/2015Satisfied 12/10/2018
Charge
satisfied

CBRE LOAN SERVICING LIMITED

Created 12/06/2014Registered 18/06/2014Satisfied 12/10/2018
charge
satisfied

CITICORP TRUSTEE COMPANY LIMITED

Created 27/02/2013Registered 01/03/2013Satisfied 27/06/2014
charge
satisfied

BANK OF SCOTLAND PLC

Created 01/12/2011Registered 10/12/2011Satisfied 03/06/2014
charge
satisfied

BANK OF SCOTLAND PLC AS TRUSTEE FOR AND BEHALF OF ITSELF AND EACH OF THE SECURED PARTIES (THE S

Created 01/04/2010Registered 15/04/2010Satisfied 03/06/2014