VIRIDIAN PROPERTY INVESTMENTS LIMITED
CROYDON SERVITE DEVELOPMENT SERVICES LIMITED

Hellopages » Greater London » Croydon » CR0 9XP

Company number 02585612
Status Active
Incorporation Date 25 February 1991
Company Type Private Limited Company
Address GROSVENOR HOUSE, 125 HIGH STREET, CROYDON, ENGLAND, CR0 9XP
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of VIRIDIAN PROPERTY INVESTMENTS LIMITED are www.viridianpropertyinvestments.co.uk, and www.viridian-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Viridian Property Investments Limited is a Private Limited Company. The company registration number is 02585612. Viridian Property Investments Limited has been working since 25 February 1991. The present status of the company is Active. The registered address of Viridian Property Investments Limited is Grosvenor House 125 High Street Croydon England Cr0 9xp. . TROMANHAUSER, Kerry Andrew is a Secretary of the company. APETROAIE, Neculai is a Director of the company. BACON, Iain James is a Director of the company. Secretary DALBY, Martin Lee has been resigned. Secretary JOHNSON, Alan John has been resigned. Secretary MORTON, Patricia has been resigned. Secretary PHILLIPS, Paul Christopher has been resigned. Secretary SNEDDON, Barry has been resigned. Secretary WATSON, William Hugh Roger has been resigned. Secretary BRIDGEHOUSE COMPANY SECRETARIES LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARKELL, Roger Lewis has been resigned. Director BAYLISS, David Leonard Edward has been resigned. Director BROWN, Gregory William has been resigned. Director CAINE, Peta has been resigned. Director CHESHIRE, Christopher Albert has been resigned. Director DALBY, Martin Lee has been resigned. Director DAVIES, Kate has been resigned. Director FOX, Matthew Stuart has been resigned. Director FOX, Matthew Stuart has been resigned. Director HIGGINS, Francis Patrick has been resigned. Director JOHNSON, Alan John has been resigned. Director LAVERS, Michael John has been resigned. Director MACNAMARA, James Justin has been resigned. Director MACQUEEN, John Francis has been resigned. Director MARKHAM, David Richard has been resigned. Director NOYS, Terry has been resigned. Director O BRIEN, Victor James has been resigned. Director PALMER, Martin John has been resigned. Director PATEY, William James has been resigned. Director PHILLIPS, Marta Rose has been resigned. Director PHILLIPS, Paul Christopher has been resigned. Director PIPER, Dennis Hayden has been resigned. Director RIPLEY, James has been resigned. Director SHIRLEY, Martin Ferrers has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
TROMANHAUSER, Kerry Andrew
Appointed Date: 01 October 2012
Director
APETROAIE, Neculai
Appointed Date: 19 September 2012
50 years old
Director
BACON, Iain James
Appointed Date: 11 February 2015
60 years old

Resigned Directors

Secretary
DALBY, Martin Lee
Resigned: 24 March 2006
Appointed Date: 09 June 2005
Secretary
JOHNSON, Alan John
Resigned: 14 June 1991
Appointed Date: 07 March 1991
Secretary
MORTON, Patricia
Resigned: 25 September 2014
Appointed Date: 26 March 2014
Secretary
PHILLIPS, Paul Christopher
Resigned: 29 October 2004
Appointed Date: 07 November 1996
Secretary
SNEDDON, Barry
Resigned: 20 October 1999
Appointed Date: 15 August 1991
Secretary
WATSON, William Hugh Roger
Resigned: 31 January 1996
Appointed Date: 14 June 1991
Secretary
BRIDGEHOUSE COMPANY SECRETARIES LTD
Resigned: 01 October 2012
Appointed Date: 25 May 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991
Director
ARKELL, Roger Lewis
Resigned: 20 October 1997
Appointed Date: 16 January 1997
76 years old
Director
BAYLISS, David Leonard Edward
Resigned: 20 November 2003
Appointed Date: 06 July 2001
64 years old
Director
BROWN, Gregory William
Resigned: 24 March 2006
Appointed Date: 20 November 2003
67 years old
Director
CAINE, Peta
Resigned: 05 November 2004
Appointed Date: 20 November 2003
62 years old
Director
CHESHIRE, Christopher Albert
Resigned: 31 December 2015
Appointed Date: 11 February 2015
62 years old
Director
DALBY, Martin Lee
Resigned: 24 March 2006
Appointed Date: 09 June 2005
68 years old
Director
DAVIES, Kate
Resigned: 18 June 2004
Appointed Date: 20 November 2003
69 years old
Director
FOX, Matthew Stuart
Resigned: 10 January 2015
Appointed Date: 03 March 2008
68 years old
Director
FOX, Matthew Stuart
Resigned: 27 September 2007
Appointed Date: 18 October 2004
68 years old
Director
HIGGINS, Francis Patrick
Resigned: 20 November 2003
Appointed Date: 14 June 1991
85 years old
Director
JOHNSON, Alan John
Resigned: 23 June 1995
Appointed Date: 14 June 1991
73 years old
Director
LAVERS, Michael John
Resigned: 19 September 2012
Appointed Date: 19 June 2008
82 years old
Director
MACNAMARA, James Justin
Resigned: 19 June 2008
Appointed Date: 27 September 2007
69 years old
Director
MACQUEEN, John Francis
Resigned: 20 November 2003
Appointed Date: 14 September 2000
81 years old
Director
MARKHAM, David Richard
Resigned: 27 September 2007
Appointed Date: 25 May 2006
68 years old
Director
NOYS, Terry
Resigned: 03 March 2008
Appointed Date: 20 November 2006
64 years old
Director
O BRIEN, Victor James
Resigned: 16 January 1997
Appointed Date: 06 July 1995
64 years old
Director
PALMER, Martin John
Resigned: 26 May 2000
Appointed Date: 16 January 1997
72 years old
Director
PATEY, William James
Resigned: 24 March 2006
Appointed Date: 06 July 2000
74 years old
Director
PHILLIPS, Marta Rose
Resigned: 20 November 2003
Appointed Date: 16 January 1997
73 years old
Director
PHILLIPS, Paul Christopher
Resigned: 29 October 2004
Appointed Date: 20 November 2003
70 years old
Director
PIPER, Dennis Hayden
Resigned: 14 September 2000
Appointed Date: 07 March 1991
102 years old
Director
RIPLEY, James
Resigned: 17 May 2002
Appointed Date: 05 July 2001
65 years old
Director
SHIRLEY, Martin Ferrers
Resigned: 14 September 2000
Appointed Date: 14 June 1991
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 March 1991
Appointed Date: 25 February 1991

VIRIDIAN PROPERTY INVESTMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
01 Feb 2016
Termination of appointment of Christopher Albert Cheshire as a director on 31 December 2015
24 Dec 2015
Full accounts made up to 31 March 2015
...
... and 124 more events
25 Apr 1991
Secretary resigned;new secretary appointed
28 Mar 1991
Registered office changed on 28/03/91 from: 2 baches street london N1 6UB
27 Mar 1991
Memorandum and Articles of Association
27 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
25 Feb 1991
Incorporation

VIRIDIAN PROPERTY INVESTMENTS LIMITED Charges

12 March 2004
Legal charge
Delivered: 19 March 2004
Status: Outstanding
Persons entitled: Servite Houses
Description: The f/h property known as land at turkey street enfield…
19 February 1992
Legal charge
Delivered: 26 February 1992
Status: Outstanding
Persons entitled: Servite Houses
Description: F/H property k/a land at bridge avenue/ down place…

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