VERYAN PROPERTIES LIMITED

GAUTAM HOUSE, 1-3 SHENLEY AVENUE, RUISLIP MANOR  HA4 6BP
  • Active
  • Private Limited Company
  • Company No. 03803049
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

VERYAN PROPERTIES LIMITED was incorporated on Thursday, July 8, 1999 as a Private Limited Company with registered address in RUISLIP MANOR. VERYAN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 25 years 4 months and 2 days.

Name VERYAN PROPERTIES LIMITED
Company number 03803049
Company type Private Limited Company
Incorporation date 08 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address GAUTAM HOUSE
1-3 SHENLEY AVENUE
RUISLIP MANOR
HA4 6BP
Country Of Origin

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
Mr Michael Purcell Nationality: Irish Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
Ms Shelanne Purcell Nationality: Irish Dates: Friday, July 8, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-194 days left)
Latest accounts 31 July 2022
Next confirmation statement due 05 August 2016
Last confirmation statement dated 08 July 2015

Mortgages

Total of Mortgages 7
Mortgages Outstanding 6
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
VERYAN PROPERTIES LIMITED 08 Jul 1999