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VERULAM PROPERTIES LIMITED

Dissolved London

Renting and operating of Housing Association real estate

Renting and operating of Housing Association real estate
V

VERULAM PROPERTIES LIMITED

Renting and operating of Housing Association real estate

Founded 7 Jun 1962 Dissolved London, United Kingdom
Renting and operating of Housing Association real estate
Accounts Submitted
Confirmation Statement Submitted
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 3
3 satisfied

AI Analysis

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Contact & Details

Contact

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Registered Address

1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 20 resigned
Status
Robert John WelchDirectorBritishUnited Kingdom5913 Feb 2019Active
Tesco Secretaries LimitedCorporate-secretaryUnited KingdomUnknown—15 Oct 2013Active

Shareholders

Shareholders (2)

Tesco Property Holdings Limited
100.0%
120,12617 Oct 2017
J E Properties Holdings Limited
0.0%
017 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Tesco Property Holdings Limited

United Kingdom

Active
Notified 31 Mar 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

J E Properties Holdings Limited

Ceased 31 Mar 2017

Ceased
See All Controllers

Group Structure

Group Structure

TESCO PROPERTY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TESCO PLC united kingdom
VERULAM PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Jun 2020GazetteGazette Dissolved LiquidationView(1 page)
11 Mar 2020InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(10 pages)
25 Feb 2020OfficersTermination of Jamila Clare Dabbagh Sythes as director on 2019-11-22View(1 page)
20 Mar 2019AddressChange Sail Address Company With New AddressView(2 pages)
20 Mar 2019AddressMove Registers To Sail Company With New AddressView(2 pages)
11 Jun 2020 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
11 Mar 2020 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(10 pages)
25 Feb 2020 Officers

Termination of Jamila Clare Dabbagh Sythes as director on 2019-11-22

View Document(1 page)
20 Mar 2019 Address

Change Sail Address Company With New Address

View Document(2 pages)
20 Mar 2019 Address

Move Registers To Sail Company With New Address

View Document(2 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

5 years ago on 11 Jun 2020

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 11 Mar 2020

Termination of Jamila Clare Dabbagh Sythes as director on 2019-11-22

5 years ago on 25 Feb 2020

Change Sail Address Company With New Address

6 years ago on 20 Mar 2019

Move Registers To Sail Company With New Address

6 years ago on 20 Mar 2019