VERDEMAR PROPERTIES LIMITED
C/O CONNECT INSOLVENCY LIMITED, 30/32 ASTON HOUSE REDBURN ROAD, NEWCASTLE UPON TYNE NE5 1NB- Liquidation
- Private Limited Company
- Company No. 03986760
- Last Updated: 01 Mar 2024
Company Profile
VERDEMAR PROPERTIES LIMITED was incorporated on Tuesday, May 2, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. VERDEMAR PROPERTIES LIMITED has the status: Liquidation and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 9 months and 21 days.
| Name | VERDEMAR PROPERTIES LIMITED |
|---|---|
| Company number | 03986760 |
| Company type | Private Limited Company |
| Incorporation date | 02 May 2000 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CONNECT INSOLVENCY LIMITED 30/32 ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB |
|---|---|
| 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 Terence O'Sullivan Nationality: British |
Dates: Friday, April 6, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Anne Marie O'Sullivan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2019, (-2065 days left) |
| Latest accounts | 30 September 2017 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| VERDEMAR PROPERTIES LIMITED | 02 May 2000 |