VERED PROPERTIES LIMITED
EDGWARE

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Company number 04518653
Status Active
Incorporation Date 23 August 2002
Company Type Private Limited Company
Address HANDEL HOUSE, 95 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of VERED PROPERTIES LIMITED are www.veredproperties.co.uk, and www.vered-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Vered Properties Limited is a Private Limited Company. The company registration number is 04518653. Vered Properties Limited has been working since 23 August 2002. The present status of the company is Active. The registered address of Vered Properties Limited is Handel House 95 High Street Edgware Middlesex Ha8 7db. . ROSE, Maureen is a Secretary of the company. ROSE, Harvey is a Director of the company. ROSE, Maureen is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROSE, Maureen
Appointed Date: 23 August 2002
Director
ROSE, Harvey
Appointed Date: 28 August 2002
88 years old
Director
ROSE, Maureen
Appointed Date: 24 August 2012
84 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 August 2002
Appointed Date: 23 August 2002

Persons With Significant Control

Mr Neville Warner Rose
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Harvey Rose
Notified on: 30 June 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maureen Rose
Notified on: 30 June 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Miles Rose
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERED PROPERTIES LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Aug 2016
Confirmation statement made on 23 August 2016 with updates
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Sep 2015
Annual return made up to 23 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
18 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 32 more events
05 Sep 2002
Secretary resigned
05 Sep 2002
New director appointed
05 Sep 2002
New secretary appointed
03 Sep 2002
Registered office changed on 03/09/02 from: 12-14 saint marys street newport shropshire TF10 7AB
23 Aug 2002
Incorporation

VERED PROPERTIES LIMITED Charges

18 June 2007
Legal charge
Delivered: 19 June 2007
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: The property known as 44 penn green lane corby t/n NN128138.

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