VERNON GATE PROPERTIES LIMITED
LONDON TAPENLOFT LIMITED

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Company number 04980363
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, W1T 6QW
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 forty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of VERNON GATE PROPERTIES LIMITED are www.vernongateproperties.co.uk, and www.vernon-gate-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Vernon Gate Properties Limited is a Private Limited Company. The company registration number is 04980363. Vernon Gate Properties Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Vernon Gate Properties Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London W1t 6qw. . ARTHUR G MEAD FINANCIAL SERVICES LTD is a Secretary of the company. MCKEY, Vincent Gerard is a Director of the company. WALKER, Maxwell Leo is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary MEAD FINANCIAL INVESTMENTS LIMITED has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director FINNEGAN, Patrick Anthony has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ARTHUR G MEAD FINANCIAL SERVICES LTD
Appointed Date: 24 October 2006
Director
MCKEY, Vincent Gerard
Appointed Date: 01 July 2005
60 years old
Director
WALKER, Maxwell Leo
Appointed Date: 01 July 2005
59 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 28 October 2004
Appointed Date: 01 December 2003
Secretary
MEAD FINANCIAL INVESTMENTS LIMITED
Resigned: 24 October 2006
Appointed Date: 28 October 2004
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 28 October 2004
Appointed Date: 01 December 2003
Director
FINNEGAN, Patrick Anthony
Resigned: 01 August 2005
Appointed Date: 28 October 2004
77 years old

Persons With Significant Control

Mr Maxwell Leo Walker
Notified on: 1 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Vincent Gerard Mckey
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERNON GATE PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 1 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1T 5HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 19 August 2015
...
... and 38 more events
08 Nov 2004
New director appointed
04 Nov 2004
Company name changed tapenloft LIMITED\certificate issued on 04/11/04
03 Nov 2004
Director resigned
03 Nov 2004
Secretary resigned
01 Dec 2003
Incorporation

VERNON GATE PROPERTIES LIMITED Charges

13 October 2005
Legal mortgage
Delivered: 18 October 2005
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H 797 fulham road london t/no LN86208. By way of specific…

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