VERNON INVESTMENTS (1856) LIMITED
C/O AZETS BURNHAM YARD, LONDON END, BEACONSFIELD HP9 2JH- Active
- Private Limited Company
- Company No. 00000452
- Last Updated: 01 Mar 2024
Company Profile
VERNON INVESTMENTS (1856) LIMITED was incorporated on Monday, November 3, 1856 as a Private Limited Company with registered address in BEACONSFIELD. VERNON INVESTMENTS (1856) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 168 years 3 months and 20 days.
| Name | VERNON INVESTMENTS (1856) LIMITED |
|---|---|
| Company number | 00000452 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1856 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O AZETS BURNHAM YARD LONDON END BEACONSFIELD HP9 2JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Mary Jane Ursula White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Gwynne Haydon White Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 27 August 2016 |
| Last confirmation statement dated | 30 July 2015 |
Mortgages
| Total of Mortgages | 40 |
|---|---|
| Mortgages Outstanding | 38 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERNON INVESTMENTS (1856) LIMITED | 03 Nov 1856 |
| UK HOUSING SOCIETY LIMITED | 29 Sep 2009 |