VERA ESTATES LIMITED
MIDDLESEX

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Company number 03147226
Status Active
Incorporation Date 17 January 1996
Company Type Private Limited Company
Address 70 GRAEME ROAD, ENFIELD, MIDDLESEX, EN1 3UT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VERA ESTATES LIMITED are www.veraestates.co.uk, and www.vera-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Vera Estates Limited is a Private Limited Company. The company registration number is 03147226. Vera Estates Limited has been working since 17 January 1996. The present status of the company is Active. The registered address of Vera Estates Limited is 70 Graeme Road Enfield Middlesex En1 3ut. . SELF, Susan is a Secretary of the company. SELF, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RICE, Marie Celeste has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SELF, Susan
Appointed Date: 23 January 1996

Director
SELF, Peter John
Appointed Date: 23 January 1996
77 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 January 1996
Appointed Date: 17 January 1996

Director
RICE, Marie Celeste
Resigned: 28 June 1997
Appointed Date: 23 January 1996
106 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 1996
Appointed Date: 17 January 1996

Persons With Significant Control

Mrs Susan Marie Self
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERA ESTATES LIMITED Events

30 Jan 2017
Micro company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 17 January 2017 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
02 Feb 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 10,000

12 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 49 more events
21 Feb 1996
Registered office changed on 21/02/96 from: hulton house 161-166 fleet street london EC4A 2DY
07 Feb 1996
Memorandum and Articles of Association
01 Feb 1996
Company name changed elmside developments LIMITED\certificate issued on 02/02/96
29 Jan 1996
Registered office changed on 29/01/96 from: 788-790 finchley road london NW11 7UR
17 Jan 1996
Incorporation