VERIDION PARK MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 7JB

Company number 07550858
Status Active
Incorporation Date 3 March 2011
Company Type Private Limited Company
Address 45 WESTMINSTER BRIDGE ROAD, LONDON, ENGLAND, SE1 7JB
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 twenty-seven events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016. The most likely internet sites of VERIDION PARK MANAGEMENT COMPANY LIMITED are www.veridionparkmanagementcompany.co.uk, and www.veridion-park-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Veridion Park Management Company Limited is a Private Limited Company. The company registration number is 07550858. Veridion Park Management Company Limited has been working since 03 March 2011. The present status of the company is Active. The registered address of Veridion Park Management Company Limited is 45 Westminster Bridge Road London England Se1 7jb. . MCKELVEY, Penelope is a Secretary of the company. BURNS, Stephen Eric is a Director of the company. HICKEY, Susan Laura is a Director of the company. Director HOUSTON, John Nigel Bremner has been resigned. Director MCKEE, William Arthur has been resigned. Director NEWSHOLME, Simon Wade has been resigned. Director RUNTING, Peter Alan has been resigned. Director RUNTING, Peter Alan has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MCKELVEY, Penelope
Appointed Date: 23 July 2015
Director
BURNS, Stephen Eric
Appointed Date: 23 July 2015
62 years old
Director
HICKEY, Susan Laura
Appointed Date: 23 July 2015
62 years old

Resigned Directors

Director
HOUSTON, John Nigel Bremner
Resigned: 14 October 2014
Appointed Date: 03 March 2011
69 years old
Director
MCKEE, William Arthur
Resigned: 31 March 2015
Appointed Date: 01 October 2014
83 years old
Director
NEWSHOLME, Simon Wade
Resigned: 17 October 2014
Appointed Date: 03 March 2011
67 years old
Director
RUNTING, Peter Alan
Resigned: 23 July 2015
Appointed Date: 01 October 2014
54 years old
Director
RUNTING, Peter Alan
Resigned: 04 March 2011
Appointed Date: 03 March 2011
54 years old

Persons With Significant Control

Peabody Land Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

VERIDION PARK MANAGEMENT COMPANY LIMITED Events

14 Mar 2017
Confirmation statement made on 3 March 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
01 Jun 2016
Registered office address changed from 133 Nathan Way West Thamesmead Business Park London SE28 0AB to 45 Westminster Bridge Road London SE1 7JB on 1 June 2016
07 Apr 2016
Total exemption small company accounts made up to 31 March 2015
30 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 2
...
... and 17 more events
06 Mar 2012
Annual return made up to 3 March 2012 with full list of shareholders
29 Jun 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Apr 2011
Resolutions
  • RES13 ‐ Put option deed/section 694 14/04/2011
29 Mar 2011
Termination of appointment of Peter Runting as a director
03 Mar 2011
Incorporation

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