VERNON PROPERTY PLC
In Administration
General Information
NAME
VERNON PROPERTY PLC
COMPANY NUMBER
09417877
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2015
(9 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/11/2020
ACCOUNTS MADE UP TO
28/02/2019
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PREVIOUS NAMES
11/03/2015
20/10/2015
HJ PROPERTY PLC
View all previous names
LONDON
EC4A 3AG
20 St. Andrew Street
LONDON
EC4A 3AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNON PROPERTY PLC | In Administration | View Report |
| EASTBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VERNON PROPERTY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERNON PROPERTY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERNON PROPERTY PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2020 - Present (4 years and 3 months) Born in Jul 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/12/2020 - Present (4years) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2015 - Present (9 years and 10 months) Born in Jul 1980 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
26/02/2015 - 05/08/2016 (1 years and 5 months) Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
26/02/2015 - Present (9 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 1522 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERNON PROPERTY PLC | In Administration | View Report |
| EASTBURY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/02/2022 | INTERNATIONAL REGISTRARS LIMITED (907564310) has left the board |
| 06/01/2021 | Change in Reg. Office |
| 07/11/2020 | New Confirmation Statement filed |
| 28/10/2020 | David Travers (926085431) has left the board |
| 28/10/2020 | Teodora Ilieva (926856702) has left the board |
| 28/10/2020 | New Board Member Antonagis Antoniou (927579371) Appointed |
| 31/07/2020 | New Confirmation Statement filed |
| 02/04/2020 | Antonagis Antoniou (925535977) has left the board |
| 02/04/2020 | New Board Member Teodora Ilieva (926856702) Appointed |
| 14/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 29/07/2019 | New Board Member David Travers (926085431) Appointed |
| 29/07/2019 | Nicolaos Mina (925536333) has left the board |
| 02/07/2019 | ADCREDO SERVICES LIMITED (925536270) has left the board |
| 17/05/2019 | Antonagis Antoniou (925827930) has left the board |
| 17/05/2019 | New Board Member Antonagis Antoniou (925535977) Appointed |
| 10/05/2019 | New Board Member Antonagis Antoniou (925827930) Appointed |
| 06/03/2019 | ADCREDO SERVICES LIMITED (925536356) has left the board |
| 06/03/2019 | New Board Member ADCREDO SERVICES LIMITED (925536270) Appointed |
| 18/02/2019 | New Board Member Nicolaos Mina (925536333) Appointed |
| 18/02/2019 | New Board Member ADCREDO SERVICES LIMITED (925536356) Appointed |
| 18/02/2019 | Rafaella Kyriakou (925304927) has left the board |
| 18/02/2019 | Rogiros Syngelides (925304913) has left the board |
| 07/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Board Member Rafaella Kyriakou (925304927) Appointed |
| 05/12/2018 | New Board Member Rogiros Syngelides (925304913) Appointed |
| 05/12/2018 | Martin Andrew Myers (905118861) has left the board |
| 05/12/2018 | Mark David Archer (920522653) has left the board |
| 05/12/2018 | Julian Steven Seidman (921203509) has left the board |
| 27/09/2018 | Change in Reg. Office |
| 23/07/2018 | New Accounts filed |
| 13/03/2018 | New Confirmation Statement filed |
| 22/11/2017 | Mark Rowland Felton (910786689) has left the board |
| 22/11/2017 | New Board Member Martin Andrew Myers (905118861) Appointed |
| 21/07/2017 | New Accounts filed |
| 08/03/2017 | New Board Member Mark Rowland Felton (910786689) Appointed |
| 13/02/2017 | New Annual Return filed |
| 06/02/2017 | Change in Reg. Office |
| 20/09/2016 | Mark James Stephen (913112882) has left the board |
| 22/08/2016 | David Kinghorn Anderson (918955582) has left the board |
| 15/08/2016 | New Board Member Julian Steven Seidman (921203509) Appointed |
| 14/07/2016 | Mark David Archer (920973109) has left the board |
| 14/07/2016 | New Board Member Mark David Archer (920522653) Appointed |
| 13/07/2016 | New Accounts filed |
| 07/07/2016 | New Board Member Mark David Archer (920973109) Appointed |
| 05/05/2016 | James Kenneth King (918955486) has left the board |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 18/06/2015 | New Company Secretary INTERNATIONAL REGISTRARS LIMITED (907564310) Appointed |
| 18/06/2015 | INTERNATIONAL REGISTRARS LIMITED (919566094) has left the board |
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