VERYAN PROPERTIES LIMITED
RUISLIP MANOR

Hellopages » Greater London » Hillingdon » HA4 6BP

Company number 03803049
Status Active
Incorporation Date 8 July 1999
Company Type Private Limited Company
Address GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR, MIDDLESEX, HA4 6BP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of VERYAN PROPERTIES LIMITED are www.veryanproperties.co.uk, and www.veryan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Veryan Properties Limited is a Private Limited Company. The company registration number is 03803049. Veryan Properties Limited has been working since 08 July 1999. The present status of the company is Active. The registered address of Veryan Properties Limited is Gautam House 1 3 Shenley Avenue Ruislip Manor Middlesex Ha4 6bp. The company`s financial liabilities are £461.04k. It is £260.66k against last year. The cash in hand is £649.8k. It is £224.8k against last year. . PURCELL, Philip is a Secretary of the company. KOSHAL, Deepak is a Director of the company. PURCELL, Philip is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director PURCELL, Michael has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Real estate agencies".


veryan properties Key Finiance

LIABILITIES £461.04k
+130%
CASH £649.8k
+52%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PURCELL, Philip
Appointed Date: 01 August 1999
Director
KOSHAL, Deepak
Appointed Date: 07 April 2006
74 years old
Director
PURCELL, Philip
Appointed Date: 09 July 2013
70 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 27 July 1999
Appointed Date: 08 July 1999
Director
PURCELL, Michael
Resigned: 07 April 2006
Appointed Date: 01 August 1999
64 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 27 July 1999
Appointed Date: 08 July 1999

Persons With Significant Control

Mr Michael Purcell
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shelanne Purcell
Notified on: 8 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERYAN PROPERTIES LIMITED Events

15 Jul 2016
Confirmation statement made on 8 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 31 July 2015
22 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100
24 Apr 2015
Total exemption small company accounts made up to 31 July 2014
09 Jan 2015
Satisfaction of charge 7 in full
...
... and 43 more events
19 Oct 1999
New secretary appointed
01 Aug 1999
Registered office changed on 01/08/99 from: highstone information services highstone house 165 high street barnet EN5 5SU
01 Aug 1999
Director resigned
01 Aug 1999
Secretary resigned
08 Jul 1999
Incorporation

VERYAN PROPERTIES LIMITED Charges

30 June 2005
Legal mortgage
Delivered: 9 July 2005
Status: Satisfied on 9 January 2015
Persons entitled: Aib Group (UK) PLC
Description: L/H property k/a flat 2, 316 kilburn high road, london t/no…
30 August 2000
Debenture
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: .. fixed and floating charges over the undertaking and all…
30 August 2000
Legal charge
Delivered: 16 September 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a flat d 10 streatley road london NW6…
17 August 2000
Legal charge
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a 15 coronation court kenilworth road london…
17 August 2000
Debenture
Delivered: 30 August 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Debenture
Delivered: 31 May 2000
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/H property k/a 296 scott ellis gardens grove end road…
15 October 1999
Legal charge
Delivered: 29 October 1999
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: L/Hold property known as flat 3,316 kilburn high rd,london…

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