VERULAM PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERULAM PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERULAM PROPERTIES LIMITED was incorporated 61 years ago on 07/06/1962 and has the registered number: 00726573. The accounts status is AUDIT EXEMPTION SUBSI.
VERULAM PROPERTIES LIMITED was incorporated 61 years ago on 07/06/1962 and has the registered number: 00726573. The accounts status is AUDIT EXEMPTION SUBSI.
VERULAM PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 24/02/2018 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TESCO SECRETARIES LIMITED | Corporate Secretary | 2013-10-15 | CURRENT | ||
MR ROBERT JOHN WELCH | Jun 1966 | British | Director | 2019-02-13 | CURRENT |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2010-10-29 UNTIL 2013-01-02 | RESIGNED |
PAUL DAVID BENCH | Mar 1959 | Secretary | 1995-07-26 UNTIL 1996-01-25 | RESIGNED | |
MICHAEL MOULT | Secretary | 2008-10-01 UNTIL 2010-10-29 | RESIGNED | ||
COLIN JAMES BURROWES | Mar 1938 | British | Secretary | 2003-06-19 UNTIL 2008-10-01 | RESIGNED |
MR DAVID PIERCE WARREN | Jul 1947 | British | Secretary | RESIGNED | |
PETER SAPTE | Feb 1936 | Secretary | 1996-01-25 UNTIL 2001-04-12 | RESIGNED | |
HELEN JANE O'KEEFE | Secretary | 2010-10-29 UNTIL 2013-10-15 | RESIGNED | ||
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2010-10-29 UNTIL 2014-08-29 | RESIGNED |
JENNIFER ANNE MOULT | Aug 1947 | British | Director | 2001-04-12 UNTIL 2010-10-29 | RESIGNED |
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2010-10-29 UNTIL 2012-08-01 | RESIGNED |
MR CHRISTOPHER CHARLES PERKINS | Jan 1940 | British | Director | 2000-11-03 UNTIL 2001-04-12 | RESIGNED |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2019-02-13 | RESIGNED | ||
MR MICHAEL MOULT | Jan 1943 | British | Director | 2001-04-12 UNTIL 2010-10-29 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2019-02-13 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2010-10-29 UNTIL 2015-01-23 | RESIGNED |
MS JAMILA CLARE DABBAGH SYTHES | Aug 1975 | British | Director | 2019-02-13 UNTIL 2019-11-22 | RESIGNED |
RALPH JOCELYN EVERSHED | Nov 1944 | Director | RESIGNED | ||
PETER SAPTE | Feb 1936 | Director | 1997-07-24 UNTIL 2001-04-12 | RESIGNED | |
JENNIFER ANNE MOULT | Aug 1947 | British | Secretary | 2001-04-12 UNTIL 2003-06-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings Limited | 2017-03-31 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
J E Properties Holdings Limited | 2016-04-06 - 2017-03-31 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |