VERIDION PARK MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
VERIDION PARK MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERIDION PARK MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550858. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VERIDION PARK MANAGEMENT COMPANY LIMITED was incorporated 13 years ago on 03/03/2011 and has the registered number: 07550858. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VERIDION PARK MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
45 WESTMINSTER BRIDGE ROAD
LONDON
SE1 7JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN MICHAEL LEWIS | Aug 1965 | British | Director | 2024-06-01 | CURRENT |
MR STEPHEN ERIC BURNS | Feb 1963 | British | Director | 2015-07-23 | CURRENT |
MS SARAH CAMERON | Secretary | 2023-12-01 | CURRENT | ||
MR WILLIAM ARTHUR MCKEE | Nov 1942 | British | Director | 2014-10-01 UNTIL 2015-03-31 | RESIGNED |
EAMONN HUGHES | Apr 1983 | Irish | Director | 2020-01-31 UNTIL 2024-03-31 | RESIGNED |
MR JOHN NIGEL BREMNER HOUSTON | Nov 1956 | British | Director | 2011-03-03 UNTIL 2014-10-14 | RESIGNED |
MRS SUSAN LAURA HICKEY | Jan 1963 | British | Director | 2015-07-23 UNTIL 2020-01-31 | RESIGNED |
ARGIRI PAPATHOS | Secretary | 2023-06-15 UNTIL 2023-12-01 | RESIGNED | ||
MRS PENELOPE MCKELVEY | Secretary | 2015-07-23 UNTIL 2022-10-07 | RESIGNED | ||
MR SIMON WADE NEWSHOLME | Dec 1957 | British | Director | 2011-03-03 UNTIL 2014-10-17 | RESIGNED |
MR PETER ALAN RUNTING | Jul 1971 | British | Director | 2014-10-01 UNTIL 2015-07-23 | RESIGNED |
MR PETER ALAN RUNTING | Jul 1971 | British | Director | 2011-03-03 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Peabody Land Limited | 2016-07-18 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - VERIDION PARK MANAGEMENT COMPANY LIMITED | 2014-12-25 | 31-03-2014 | £4 Cash £4 equity |