VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP - CARDIFF BAY
| Company Profile | Company Filings |
Overview
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from CARDIFF BAY and has the status: Active.
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP was incorporated 11 years ago on 06/12/2012 and has the registered number: OC380812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP was incorporated 11 years ago on 06/12/2012 and has the registered number: OC380812. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP - CARDIFF BAY
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 ASSEMBLY SQUARE
CARDIFF BAY
CARDIFF
CF10 4PL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| P.P.M. CONSULTANCY B.V. | Corporate Llp Designated Member | 2014-02-06 | CURRENT | ||
| MR MICHAEL JOHN HUGHES | Nov 1961 | British | Llp Designated Member | 2012-12-06 | CURRENT |
| JOHN CLEMENTS | Nov 1979 | Llp Designated Member | 2014-02-06 | CURRENT | |
| PAUL CLARKE | Jan 1974 | Llp Designated Member | 2014-02-06 | CURRENT | |
| ANDRE BANSCHUS | Sep 1973 | Llp Designated Member | 2014-02-06 | CURRENT | |
| ACUITY NOMINEES LIMITED | Corporate Llp Designated Member | 2012-12-06 UNTIL 2013-02-12 | RESIGNED | ||
| SCANDINAVIAN ESTATES LIMITED | Corporate Llp Designated Member | 2017-05-30 UNTIL 2017-05-30 | RESIGNED | ||
| ACUITY LEGAL LIMITED | Corporate Llp Designated Member | 2013-02-12 UNTIL 2014-02-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael John Hughes | 2016-04-06 | 11/1961 | Cardiff Bay Cardiff |
Voting rights 50 to 75 percent limited liability partnership Right to share surplus assets 50 to 75 percent limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Verdion Properties Limited Liability Partnership Filleted accounts for Companies House (small and micro) | 2023-07-14 | 31-12-2022 | £40,391 Cash |
| Verdion Properties Limited Liability Partnership Filleted accounts for Companies House (small and micro) | 2022-09-01 | 31-12-2021 | £53,330 Cash |
| Verdion Properties Limited Liability Partnership Filleted accounts for Companies House (small and micro) | 2021-08-12 | 31-12-2020 | £292,397 Cash |
| Verdion Properties Limited Liability Partnership Filleted accounts for Companies House (small and micro) | 2020-06-12 | 31-12-2019 | £211,092 Cash |
| Verdion Properties Limited Liability Partnership Filleted accounts for Companies House (small and micro) | 2019-08-10 | 31-12-2018 | £1,438,316 Cash |