VERULAM PROPERTIES (2001) LIMITED - LONDON
Overview
VERULAM PROPERTIES (2001) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VERULAM PROPERTIES (2001) LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154282. The accounts status is DORMANT.
VERULAM PROPERTIES (2001) LIMITED was incorporated 23 years ago on 06/02/2001 and has the registered number: 04154282. The accounts status is DORMANT.
VERULAM PROPERTIES (2001) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 27/02/2016 |
Registered Office
ERNST & YOUNG LLP
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 | 2017-02-20 | CURRENT |
MR JONATHAN MARK LLOYD | May 1966 | British | Director | 2010-10-29 UNTIL 2015-01-23 | RESIGNED |
HELEN JANE O'KEEFE | Secretary | 2010-10-29 UNTIL 2013-10-15 | RESIGNED | ||
JENNIFER ANNE MOULT | Aug 1947 | British | Secretary | 2001-03-01 UNTIL 2003-06-19 | 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 |
JENNIFER ANNE MOULT | Aug 1947 | British | Director | 2001-03-01 UNTIL 2010-10-29 | RESIGNED |
MR MICHAEL MOULT | Jan 1943 | British | Director | 2001-03-01 UNTIL 2010-10-29 | RESIGNED |
HONGYAN ECHO LU | Aug 1974 | Chinese | Director | 2012-08-01 UNTIL 2014-10-24 | RESIGNED |
MS. LUCY JEANNE NEVILLE-ROLFE | Jan 1953 | British | Director | 2010-10-29 UNTIL 2013-01-02 | RESIGNED |
TESCO SERVICES LIMITED | Corporate Director | 2013-01-24 UNTIL 2017-02-20 | RESIGNED | ||
MR STEVEN ANDREW RIGBY | Mar 1963 | British | Director | 2010-10-29 UNTIL 2012-08-01 | RESIGNED |
MR MICHAEL JAMES IDDON | Jan 1965 | British | Director | 2010-10-29 UNTIL 2014-08-29 | RESIGNED |
MR JOHN GIBNEY | Feb 1967 | Irish | Director | 2015-01-19 UNTIL 2017-02-20 | RESIGNED |
MS KATHERINE THERESE KOCH | Oct 1970 | British | Director | 2017-02-20 UNTIL 2017-04-03 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-02-06 UNTIL 2001-03-01 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-02-06 UNTIL 2001-03-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tesco Property Holdings Limited | 2016-04-06 | Welwyn Garden City |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |