VERULAM PROPERTIES LIMITED

dissolved Company number 00726573

Private Limited by Shares · Incorporated on 7th Jun 1962 · Closed on 11th Jun 2020

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SIC code: 68201
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VERULAM PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Jun 1962 and is currently showing its status as 'Dissolved'. The company's stated activity is Renting and operating of Housing Association real estate.

2 Directors View directors

2349 Companies at address View all 2368 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

68201 — Renting and operating of Housing Association real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TESCO SECRETARIES LIMITED	Corporate secretary	15th Oct 2013		Not recorded	View profile
Robert Welch	Director	13th Feb 2019		British	View profile

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Showing the latest 5 of 2,348 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 7th Jun 1962
Company type: Private Limited by Shares
SIC code: 68201
Accounts category: Audit Exemption Subsidiary
Next accounts due: Not recorded
Last accounts made up: 24th Feb 2018
Accounting reference date: 28th Feb

Timeline

7th Jun 1962 Company incorporated
19th Jul 1995 David Warren resigned as Secretary
26th Jul 1995 Paul Bench appointed as Secretary
25th Jan 1996 Paul Bench resigned as Secretary
25th Jan 1996 Peter Sapte appointed as Secretary
24th Jul 1997 Peter Sapte appointed as Director
3rd Nov 2000 Christopher Perkins appointed as Director
12th Apr 2001 Ralph Evershed resigned as Director
12th Apr 2001 Christopher Perkins resigned as Director
12th Apr 2001 Peter Sapte resigned as Director
12th Apr 2001 Peter Sapte resigned as Secretary
12th Apr 2001 Jennifer Moult appointed as Director
12th Apr 2001 Jennifer Moult appointed as Secretary
12th Apr 2001 Michael Moult appointed as Director
19th Jun 2003 Colin Burrowes appointed as Secretary
19th Jun 2003 Jennifer Moult resigned as Secretary
1st Oct 2008 Michael Moult appointed as Secretary
1st Oct 2008 Colin Burrowes resigned as Secretary
29th Oct 2010 Michael Moult resigned as Secretary
29th Oct 2010 Michael Iddon appointed as Director
29th Oct 2010 Lucy Neville-Rolfe appointed as Director
29th Oct 2010 Helen O'Keefe appointed as Secretary
29th Oct 2010 Jonathan Lloyd appointed as Director
29th Oct 2010 Steven Rigby appointed as Director
29th Oct 2010 Jennifer Moult resigned as Director
29th Oct 2010 Michael Moult resigned as Director
1st Aug 2012 Steven Rigby resigned as Director
1st Aug 2012 Hongyan Lu appointed as Director
2nd Jan 2013 Lucy Neville-Rolfe resigned as Director
24th Jan 2013 TESCO SERVICES LIMITED appointed as Corporate director
15th Oct 2013 Helen O'Keefe resigned as Secretary
15th Oct 2013 TESCO SECRETARIES LIMITED appointed as Corporate secretary
29th Aug 2014 Michael Iddon resigned as Director
24th Oct 2014 Hongyan Lu resigned as Director
19th Jan 2015 John Gibney appointed as Director
23rd Jan 2015 Jonathan Lloyd resigned as Director
13th Feb 2019 TESCO SERVICES LIMITED resigned as Corporate director
13th Feb 2019 John Gibney resigned as Director
13th Feb 2019 Robert Welch appointed as Director
13th Feb 2019 Jamila Sythes appointed as Director
22nd Nov 2019 Jamila Sythes resigned as Director

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