VERULAM PROPERTIES LIMITED
Company is dissolved
General Information
NAME
VERULAM PROPERTIES LIMITED
COMPANY NUMBER
00726573
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
07/06/1962
(62 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
12/10/2018
ACCOUNTS MADE UP TO
24/02/2018
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PREVIOUS NAMES
07/06/1962
18/11/1997
J. EVERSHED & CO. (BOW) LIMITED
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
Credit Risk Overview
Want to learn more about VERULAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERULAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERULAM PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/09/1991 - 19/07/1995 (3 years and 9 months) Born in Jul 1947 |
Resigned | Secretary |
Current: 0 Past: 14 |
View Report |
|
28/09/1991 - 12/04/2001 (9 years and 6 months) Born in Nov 1944 |
Resigned | Director |
Current: 2 Past: 10 |
View Report |
|
26/07/1995 - 25/01/1996 (5 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Director: 24/07/1997 - 12/04/2001 (3 years and 8 months) Secretary: 25/01/1996 - 12/04/2001 (5 years and 2 months) Born in Feb 1936 |
Resigned | Director&Secretary |
Current: 0 Past: 12 |
View Report |
|
03/11/2000 - 12/04/2001 (5 months) Born in Jan 1940 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 24/12/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 24/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/12/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 05/06/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 05/06/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 22/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 22/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 20/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Board Member Robert John Welch (921214670) Appointed |
| 16/05/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 25/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 11/01/2024 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 07/12/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 30/11/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 02/11/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 25/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 04/10/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/07/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 06/06/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 20/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 12/04/2023 | New Board Member Robert John Welch (921214670) Appointed |
| 12/04/2023 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 27/02/2020 | Jamila Clare Dabbagh Sythes (924104495) has left the board |
| 19/03/2019 | Change in Reg. Office |
| 19/02/2019 | TESCO SERVICES LIMITED (917525963) has left the board |
| 19/02/2019 | John Gibney (919421653) has left the board |
| 19/02/2019 | New Board Member Jamila Clare Dabbagh Sythes (924104495) Appointed |
| 19/02/2019 | New Board Member Robert John Welch (921214670) Appointed |
| 01/11/2018 | New Confirmation Statement filed |
| 25/10/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 09/12/2016 | New Accounts filed |
| 18/10/2016 | New Confirmation Statement filed |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215411) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917727289) has left the board |
| 29/01/2016 | TESCO SECRETARIES LIMITED (918215411) has left the board |
| 29/01/2016 | New Board Member TESCO SERVICES LIMITED (917525963) Appointed |
| 29/01/2016 | New Company Secretary TESCO SECRETARIES LIMITED (918211809) Appointed |
| 29/01/2016 | TESCO SERVICES LIMITED (917727289) has left the board |
| 31/12/2015 | Change in Reg. Office |
| 05/12/2015 | New Accounts filed |
| 05/10/2015 | New Confirmation Statement filed |
| 11/02/2015 | Jonathan Mark Lloyd (916002856) has left the board |
| 22/01/2015 | New Board Member John Gibney (919421653) Appointed |
| 09/12/2014 | Hongyan Echo Lu (917607737) has left the board |
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