VERULAM PROPERTIES (2001) LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

Ernst & Young Llp 1 More London Place London SE1 2AF

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 16 resigned

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						Status
Robert John Welch	Director	British	United Kingdom	59	20 Feb 2017	Active
Tesco Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	15 Oct 2013	Active

Shareholders

Shareholders (1)


Tesco Property Holdings Limited	100.0%	4,200,001	Ordinary	15 Mar 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Tesco Property Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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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 (2001) LIMITED Current Company

J E PROPERTIES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
18 Sept 2018	Gazette	Gazette Dissolved Liquidation	View(1 page)
18 Jun 2018	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(10 pages)
5 Jun 2018	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
10 May 2017	Miscellaneous	Miscellaneous	View(2 pages)
8 May 2017	Address	Move Registers To Sail Company With New Address	View(2 pages)