VERONI'S DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3BG

Company number 03340859
Status Active
Incorporation Date 26 March 1997
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Director's details changed for Frank Scanlon on 25 November 2016; Total exemption full accounts made up to 30 September 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 90,000 . The most likely internet sites of VERONI'S DEVELOPMENTS LIMITED are www.veronisdevelopments.co.uk, and www.veroni-s-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. Veroni S Developments Limited is a Private Limited Company. The company registration number is 03340859. Veroni S Developments Limited has been working since 26 March 1997. The present status of the company is Active. The registered address of Veroni S Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. DANIELS, Stephen Richards is a Director of the company. MILLER, Gareth is a Director of the company. SCANLON, Frank is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary DAVIS, William Edward has been resigned. Secretary GAIN, Jonathan Mark has been resigned. Secretary MCGLOGAN, Bruce has been resigned. Secretary OLIVER, William has been resigned. Secretary RUMMERY, Alexander Mark has been resigned. Secretary TUOHY, Martin Patrick has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director CROWTHER, Mark Nicholas has been resigned. Director ELLINGHAM, Oliver Bernard has been resigned. Director JACKSON-STOPS, Timothy William Ashworth has been resigned. Director LEWIS, Geoffrey Richard has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director MCKEEVER, Stephen Michael has been resigned. Director OLIVER, Steven Edward has been resigned. Director READER, Craig Vivian has been resigned. Director ROSCROW, Peter Donald has been resigned. Director SHAW, Mark Glenn Bridgman has been resigned. Director WATKINS, David Jones has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 20 March 2006
Director
DANIELS, Stephen Richards
Appointed Date: 21 January 2014
45 years old
Director
MILLER, Gareth
Appointed Date: 22 April 2014
47 years old
Director
SCANLON, Frank
Appointed Date: 12 September 2011
82 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Secretary
DAVIS, William Edward
Resigned: 12 May 2000
Appointed Date: 26 March 1997
Secretary
GAIN, Jonathan Mark
Resigned: 16 December 2003
Appointed Date: 30 December 2002
Secretary
MCGLOGAN, Bruce
Resigned: 26 April 2005
Appointed Date: 16 December 2003
Secretary
OLIVER, William
Resigned: 20 March 2006
Appointed Date: 26 April 2005
Secretary
RUMMERY, Alexander Mark
Resigned: 15 September 2000
Appointed Date: 07 September 1998
Secretary
TUOHY, Martin Patrick
Resigned: 30 December 2002
Appointed Date: 29 August 2000
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 26 March 1997
Appointed Date: 26 March 1997
Director
CROWTHER, Mark Nicholas
Resigned: 16 April 2013
Appointed Date: 09 July 2008
57 years old
Director
ELLINGHAM, Oliver Bernard
Resigned: 22 April 2014
Appointed Date: 16 April 2013
68 years old
Director
JACKSON-STOPS, Timothy William Ashworth
Resigned: 28 September 2006
Appointed Date: 27 March 1997
83 years old
Director
LEWIS, Geoffrey Richard
Resigned: 12 September 2011
Appointed Date: 28 September 2006
73 years old
Director
MCKEEVER, Stephen Michael
Resigned: 02 July 2007
Appointed Date: 25 March 2006
55 years old
Director
MCKEEVER, Stephen Michael
Resigned: 25 March 2006
Appointed Date: 14 December 2001
55 years old
Director
OLIVER, Steven Edward
Resigned: 21 January 2014
Appointed Date: 02 July 2007
53 years old
Director
READER, Craig Vivian
Resigned: 07 October 1997
Appointed Date: 26 March 1997
70 years old
Director
ROSCROW, Peter Donald
Resigned: 14 December 2001
Appointed Date: 26 March 1997
62 years old
Director
SHAW, Mark Glenn Bridgman
Resigned: 09 July 2008
Appointed Date: 30 May 1997
78 years old
Director
WATKINS, David Jones
Resigned: 30 May 1997
Appointed Date: 27 March 1997
81 years old

VERONI'S DEVELOPMENTS LIMITED Events

07 Dec 2016
Director's details changed for Frank Scanlon on 25 November 2016
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 90,000
06 Jun 2015
Total exemption full accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 90,000
...
... and 93 more events
04 Apr 1997
New secretary appointed
04 Apr 1997
New director appointed
04 Apr 1997
Secretary resigned
04 Apr 1997
Director resigned
26 Mar 1997
Incorporation

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