VERNON PROPERTY PLC
LONDON HJ PROPERTY PLC HJ UK RESIDENTIAL LIMITED

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 09417877
Status Active
Incorporation Date 2 February 2015
Company Type Public Limited Company
Address 13 DAVID MEWS, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Appointment of Mr Mark Rowland Felton as a director on 3 February 2017; Confirmation statement made on 2 February 2017 with updates; Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 13 David Mews London W1U 6EQ on 2 February 2017. The most likely internet sites of VERNON PROPERTY PLC are www.vernonproperty.co.uk, and www.vernon-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Vernon Property Plc is a Public Limited Company. The company registration number is 09417877. Vernon Property Plc has been working since 02 February 2015. The present status of the company is Active. The registered address of Vernon Property Plc is 13 David Mews London England W1u 6eq. . INTERNATIONAL REGISTRARS LIMITED is a Secretary of the company. ARCHER, Mark David is a Director of the company. FELTON, Mark Rowland is a Director of the company. SEIDMAN, Julian Steven is a Director of the company. Director ANDERSON, David Kinghorn has been resigned. Director KING, James Kenneth has been resigned. Director STEPHEN, Mark James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
INTERNATIONAL REGISTRARS LIMITED
Appointed Date: 26 February 2015
Director
ARCHER, Mark David
Appointed Date: 30 June 2016
58 years old
Director
FELTON, Mark Rowland
Appointed Date: 03 February 2017
58 years old
Director
SEIDMAN, Julian Steven
Appointed Date: 09 August 2016
69 years old

Resigned Directors

Director
ANDERSON, David Kinghorn
Resigned: 05 August 2016
Appointed Date: 26 February 2015
65 years old
Director
KING, James Kenneth
Resigned: 14 March 2016
Appointed Date: 26 February 2015
44 years old
Director
STEPHEN, Mark James
Resigned: 05 September 2016
Appointed Date: 02 February 2015
45 years old

Persons With Significant Control

Osprey Real Estate Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERNON PROPERTY PLC Events

06 Mar 2017
Appointment of Mr Mark Rowland Felton as a director on 3 February 2017
09 Feb 2017
Confirmation statement made on 2 February 2017 with updates
02 Feb 2017
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 13 David Mews London W1U 6EQ on 2 February 2017
16 Sep 2016
Termination of appointment of Mark James Stephen as a director on 5 September 2016
18 Aug 2016
Termination of appointment of David Kinghorn Anderson as a director on 5 August 2016
...
... and 12 more events
09 Mar 2015
Appointment of Mr David Kinghorn Anderson as a director on 26 February 2015
09 Mar 2015
Appointment of International Registrars Limited as a secretary on 26 February 2015
09 Mar 2015
Appointment of Mr James Kenneth King as a director on 26 February 2015
03 Feb 2015
Company name changed hj uk residential LIMITED\certificate issued on 03/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-02
02 Feb 2015
Incorporation
Statement of capital on 2015-02-02
  • GBP 1

VERNON PROPERTY PLC Charges

30 June 2016
Charge code 0941 7877 0001
Delivered: 6 July 2016
Status: Outstanding
Persons entitled: Woodside Corporate Services Limited
Description: All freehold or leasehold property owned by the company at…

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