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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.BOTTOMLEY AND BROS.,LIMITED LONDON ... DORMANT 74990 - Non-trading company
LAWS STORES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
POWER SUPERMARKETS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
J.E. COHEN & COMPANY LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
SANDERS SUPERMARKETS LIMITED LONDON Dissolved... DORMANT 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
BUGDEN LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
FOOD & WINE LOVERS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COUNTRY MARKET LIMITED(THE) LONDON Dissolved... DORMANT 46390 - Non-specialised wholesale of food, beverages and tobacco
FLITWICK PHARMACIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
J E PROPERTIES HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
PEARSON GROUP FURBS TRUSTEE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
SPEN HILL PROPERTIES (SOUTHEND) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
BUTTONCABLE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LAUNCHTABLE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
TESCO PEIP LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TESCO PEL LIMITED LONDON Dissolved... DORMANT 56290 - Other food services
DAILY WRAP PRODUCE LIMITED NEWTOWNABBEY Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
KINGSWAY FRESH FOODS LIMITED BELFAST Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
CRAZY PRICES BELFAST Dissolved... DORMANT 99999 - Dormant Company
LOWFOODS LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAMBRIDGE CAPACITORS LIMITED LONDON Active FULL 3162 - Manufacture other electrical equipment
E & Y TRUSTEES LIMITED Active DORMANT 74990 - Non-trading company
EBAY (UK) LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.
EBAY KTA (UK) LTD LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
DIGITAL DETOX LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CREATIVE SHAREPOINT LIMITED LONDON ENGLAND Active DORMANT 62090 - Other information technology service activities
AVG TECHNOLOGIES UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 62012 - Business and domestic software development
BLACKDOT CONSULTING LTD LONDON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
EY INCENTIVES LIMITED LONDON ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
DAMOVO III S.A. 1 MORE LONDON PLACE LUXEMBOURG Active NO ACCOUNTS FILED None Supplied