VERULAM PROPERTIES LIMITED
- Company statusdissolved
- Company No00726573
- Age63 years 1 month Incorporated 7 June 1962
- Officers0
Address
1 More London Place, London, SE1 2AF
VERULAM PROPERTIES LIMITED is an dissolved company incorporated on 7 June 1962 and based in London. The company was registered 63 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68201 Renting and operating of Housing Association real estate
Accounts
See filing history on Companies House
Monitor
Latest Activity
Gazette Dissolved Liquidation
5 Years Ago on 11 Jun 2020
Liquidation Voluntary Members Return Of Final Meeting
5 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Feb 2020
Move Registers To Sail Company With New Address
6 Years Ago on 20 Mar 2019
Change Sail Address Company With New Address
6 Years Ago on 20 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 15 Mar 2019
Liquidation Voluntary Appointment Of Liquidator
6 Years Ago on 14 Mar 2019
Liquidation Voluntary Declaration Of Solvency
6 Years Ago on 14 Mar 2019
Resolution
6 Years Ago on 14 Mar 2019
Legacy
6 Years Ago on 15 Feb 2019
Capital Statement Capital Company With Date Currency Figure
6 Years Ago on 15 Feb 2019
Legacy
6 Years Ago on 15 Feb 2019
Resolution
6 Years Ago on 15 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Feb 2019
Termination Director Company With Name Termination Date
6 Years Ago on 15 Feb 2019
Appoint Person Director Company With Name Date
6 Years Ago on 15 Feb 2019
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2018
Cessation Of A Person With Significant Control
6 Years Ago on 29 Oct 2018
Confirmation Statement With No Updates
6 Years Ago on 26 Oct 2018
Notification Of A Person With Significant Control
6 Years Ago on 26 Oct 2018
Accounts With Accounts Type Audit Exemption Subsiduary
6 Years Ago on 16 Oct 2018
Legacy
6 Years Ago on 14 Sep 2018
Legacy
6 Years Ago on 14 Sep 2018
Legacy
6 Years Ago on 14 Sep 2018
People
Officers0
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TESCO SECRETARIES LIMITED | corporate secretary | 15 Oct 2013 | |
| WELCH, Robert John | director | Jun 1966 | 13 Feb 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tesco Property Holdings Limited | 31 Mar 2017 | |
| J E Properties Holdings Limited | 06 Apr 2016 |
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TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED is a mutual person.
TESCO SECRETARIES LIMITED, TESCO SERVICES LIMITED are mutual persons.
TESCO SECRETARIES LIMITED is a mutual person.
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TESCO SECRETARIES LIMITED is a mutual person.
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WELCH, Robert John, RIGBY, Steven Andrew are mutual persons.
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GIBNEY, John, LU, Hongyan Echo, RIGBY, Steven Andrew are mutual persons.
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TESCO SERVICES LIMITED is a mutual person.
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