1 VERNON YARD LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 2AB

Company number 04701083
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Confirmation statement made on 18 March 2017 with updates; Satisfaction of charge 047010830004 in full. The most likely internet sites of 1 VERNON YARD LIMITED are www.1vernonyard.co.uk, and www.1-vernon-yard.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.1 Vernon Yard Limited is a Private Limited Company. The company registration number is 04701083. 1 Vernon Yard Limited has been working since 18 March 2003. The present status of the company is Active. The registered address of 1 Vernon Yard Limited is 30 City Road London United Kingdom Ec1y 2ab. . KIRBY, Wendy is a Secretary of the company. TODD, Susan Lynne is a Director of the company. TODD, Warren Bradley is a Director of the company. Secretary TODD, Warren Bradley has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KIRBY, Wendy
Appointed Date: 01 August 2009

Director
TODD, Susan Lynne
Appointed Date: 18 March 2003
75 years old

Director
TODD, Warren Bradley
Appointed Date: 18 March 2003
59 years old

Resigned Directors

Secretary
TODD, Warren Bradley
Resigned: 01 August 2009
Appointed Date: 18 March 2003

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003

Persons With Significant Control

Holland Park Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

1 VERNON YARD LIMITED Events

06 Apr 2017
Accounts for a small company made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 18 March 2017 with updates
05 Aug 2016
Satisfaction of charge 047010830004 in full
29 Jul 2016
Registration of charge 047010830006, created on 15 July 2016
29 Jul 2016
Registration of charge 047010830005, created on 15 July 2016
...
... and 42 more events
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
09 Apr 2003
Secretary resigned
09 Apr 2003
Director resigned
18 Mar 2003
Incorporation

1 VERNON YARD LIMITED Charges

15 July 2016
Charge code 0470 1083 0006
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: Contains fixed charge…
15 July 2016
Charge code 0470 1083 0005
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Arbuthnot Latham & Co., Limited
Description: All that freehold property known as 1 vernon yard, london…
30 October 2015
Charge code 0470 1083 0004
Delivered: 2 November 2015
Status: Satisfied on 5 August 2016
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 1 vernon yard, london, W11 2DX…
14 May 2003
Legal charge
Delivered: 20 May 2003
Status: Satisfied on 15 April 2016
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h property k/a 1 vernon yard…
14 May 2003
Debenture
Delivered: 20 May 2003
Status: Satisfied on 26 April 2016
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…