Company number 05280499
Status Active
Incorporation Date 8 November 2004
Company Type Private Limited Company
Address SHEPHERDS BUILDING, ROCKLEY ROAD, LONDON, W14 0DA
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 thirty-six events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Daniel Peter Olive on 11 May 2016. The most likely internet sites of VERNON STREET PROPERTY LIMITED are www.vernonstreetproperty.co.uk, and www.vernon-street-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Vernon Street Property Limited is a Private Limited Company.
The company registration number is 05280499. Vernon Street Property Limited has been working since 08 November 2004.
The present status of the company is Active. The registered address of Vernon Street Property Limited is Shepherds Building Rockley Road London W14 0da. . GATACRE, Thomas Jerome is a Director of the company. OLIVE, Daniel Peter is a Director of the company. Secretary RASHAD, Iffat has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
RASHAD, Iffat
Resigned: 08 April 2011
Appointed Date: 08 November 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 November 2004
Appointed Date: 08 November 2004
Persons With Significant Control
Mr David Gustave Goar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Ms Jennifer Mary Geddes
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
VERNON STREET PROPERTY LIMITED Events
16 Dec 2016
Confirmation statement made on 8 November 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
11 May 2016
Director's details changed for Mr Daniel Peter Olive on 11 May 2016
11 May 2016
Director's details changed for Thomas Jerome Gatacre on 11 May 2016
13 Apr 2016
Satisfaction of charge 052804990001 in full
...
... and 26 more events
06 Dec 2005
Return made up to 08/11/05; full list of members
24 Aug 2005
Accounting reference date extended from 30/11/05 to 31/12/05
10 Dec 2004
Ad 08/11/04--------- £ si 1@1=1 £ ic 1/2
10 Nov 2004
Secretary resigned
08 Nov 2004
Incorporation