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VERONA PROPERTY LIMITED

Dissolved Darwen

Management consultancy activities other than financial management

Management consultancy activities other than financial management
V

VERONA PROPERTY LIMITED

Management consultancy activities other than financial management

Founded 10 May 2007 Dissolved Darwen, England
Management consultancy activities other than financial management
Accounts Submitted 24 May 2019
Confirmation Statement Submitted 16 Aug 2019
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

10 Borough Road Darwen BB3 1PL England

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 2 resigned
Status
Corporate Management & Personal Solutions LimitedCorporate-secretaryUnited KingdomUnknown—10 May 2007Active
John GilmartinDirectorBritishIreland7017 Aug 2009Active

Shareholders

Shareholders (1)

Callender Street Trustees (as Trustees Of The Bronywn) Property Unit Trust)
100.0%
355,00014 Jun 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Cstl As Trustees Of The Brownyn Property Unit Trust

United Kingdom

Active
Notified 10 May 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Trust
See All Controllers

Group Structure

Group Structure

CALLENDER STREET TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CALLENDER STREET NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MATTIOLI WOODS LIMITED united kingdom significant influence or control
POLLEN STREET CAPITAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
POLLEN STREET GROUP LIMITED british channel islands
VERONA PROPERTY LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Jan 2020GazetteGazette Dissolved CompulsoryView(1 page)
22 Oct 2019GazetteGazette Notice CompulsoryView(1 page)
17 Aug 2019GazetteGazette Filings Brought Up To DateView(1 page)
16 Aug 2019OfficersChange Corporate Secretary Company With Change DateView(1 page)
16 Aug 2019Confirmation StatementConfirmation statement made on 2019-05-10 with no updatesView(3 pages)
7 Jan 2020 Gazette

Gazette Dissolved Compulsory

View Document(1 page)
22 Oct 2019 Gazette

Gazette Notice Compulsory

View Document(1 page)
17 Aug 2019 Gazette

Gazette Filings Brought Up To Date

View Document(1 page)
16 Aug 2019 Officers

Change Corporate Secretary Company With Change Date

View Document(1 page)
16 Aug 2019 Confirmation Statement

Confirmation statement made on 2019-05-10 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

6 years ago on 7 Jan 2020

Gazette Notice Compulsory

6 years ago on 22 Oct 2019

Gazette Filings Brought Up To Date

6 years ago on 17 Aug 2019

Change Corporate Secretary Company With Change Date

6 years ago on 16 Aug 2019

Confirmation statement made on 2019-05-10 with no updates

6 years ago on 16 Aug 2019