VERNEXIA LTD
LONDON

Hellopages » Greater London » Westminster » NW1 5QT
Company number 04856817
Status Active
Incorporation Date 5 August 2003
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association ; Previous accounting period shortened from 29 December 2015 to 28 December 2015. The most likely internet sites of VERNEXIA LTD are www.vernexia.co.uk, and www.vernexia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Vernexia Ltd is a Private Limited Company. The company registration number is 04856817. Vernexia Ltd has been working since 05 August 2003. The present status of the company is Active. The registered address of Vernexia Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old
Director
ACKERMAN, Naomi
Appointed Date: 02 September 2003
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 02 September 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 August 2003
Appointed Date: 05 August 2003
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 02 September 2003
93 years old
Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 August 2003
Appointed Date: 05 August 2003

VERNEXIA LTD Events

20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
16 Aug 2016
Auditor's resignation
19 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 3
...
... and 55 more events
09 Sep 2003
Registered office changed on 09/09/03 from: 113 brent street london NW4 2DX
29 Aug 2003
Registered office changed on 29/08/03 from: 39A leicester road salford manchester M7 4AS
29 Aug 2003
Secretary resigned
29 Aug 2003
Director resigned
05 Aug 2003
Incorporation

VERNEXIA LTD Charges

27 May 2005
Debenture
Delivered: 28 May 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 April 2005
Mortgage
Delivered: 20 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a northdown house station road ashfield kent…
12 April 2005
Mortgage deed
Delivered: 20 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 27-31 high street and 3/3A market street…
12 April 2005
Mortgage deed
Delivered: 20 April 2005
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a stratham house 37-41 lower stone street…

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