VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
CARDIFF BAY

Hellopages » Cardiff » Cardiff » CF10 4PL

Company number OC380812
Status Active
Incorporation Date 6 December 2012
Company Type Limited Liability Partnership
Address 3 ASSEMBLY SQUARE, BRITANNIA QUAY, CARDIFF BAY, CARDIFF, CF10 4PL
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 December 2015. The most likely internet sites of VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP are www.verdionpropertieslimitedliability.co.uk, and www.verdion-properties-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 6.1 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdion Properties Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC380812. Verdion Properties Limited Liability Partnership has been working since 06 December 2012. The present status of the company is Active. The registered address of Verdion Properties Limited Liability Partnership is 3 Assembly Square Britannia Quay Cardiff Bay Cardiff Cf10 4pl. . BANSCHUS, Andre is a LLP Designated Member of the company. CLARKE, Paul is a LLP Designated Member of the company. CLEMENTS, John is a LLP Designated Member of the company. HUGHES, Michael John is a LLP Designated Member of the company. P.P.M. CONSULTANCY B.V. is a LLP Designated Member of the company. LLP Designated Member ACUITY LEGAL LIMITED has been resigned. LLP Designated Member M AND A NOMINEES LIMITED has been resigned.


Current Directors

LLP Designated Member
BANSCHUS, Andre
Appointed Date: 06 February 2014
52 years old
LLP Designated Member
CLARKE, Paul
Appointed Date: 06 February 2014
51 years old
LLP Designated Member
CLEMENTS, John
Appointed Date: 06 February 2014
46 years old
LLP Designated Member
HUGHES, Michael John
Appointed Date: 06 December 2012
64 years old
LLP Designated Member
P.P.M. CONSULTANCY B.V.
Appointed Date: 06 February 2014

Resigned Directors

LLP Designated Member
ACUITY LEGAL LIMITED
Resigned: 06 February 2014
Appointed Date: 12 February 2013
LLP Designated Member
M AND A NOMINEES LIMITED
Resigned: 12 February 2013
Appointed Date: 06 December 2012

Persons With Significant Control

Mr Michael John Hughes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
25 Jan 2016
Annual return made up to 6 December 2015
18 Jun 2015
Total exemption small company accounts made up to 31 December 2014
05 Jan 2015
Annual return made up to 6 December 2014
...
... and 6 more events
07 Jan 2014
Annual return made up to 6 December 2013
17 Aug 2013
Registration of charge 3808120001
14 Mar 2013
Appointment of Acuity Legal Limited as a member
14 Mar 2013
Termination of appointment of M and a Nominees Limited as a member
06 Dec 2012
Incorporation of a limited liability partnership

VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP Charges

2 August 2013
Charge code OC38 0812 0001
Delivered: 17 August 2013
Status: Outstanding
Persons entitled: Healthcare of Ontario Pension Plan Trust Fund
Description: Notification of addition to or amendment of charge…

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