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 - LONDON

This company is listed in the following categories:
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

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