VERNON STREET PROPERTY LIMITED

WESTWORKS BUILDING, 195 WOOD LANE, LONDON  W12 7FQ
  • Active
  • Private Limited Company
  • Company No. 05280499
  • Last Updated: 01 Mar 2024

Company Profile

VERNON STREET PROPERTY LIMITED was incorporated on Monday, November 8, 2004 as a Private Limited Company with registered address in LONDON. VERNON STREET PROPERTY LIMITED has the status: Active 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 20 years and 2 days.

Name VERNON STREET PROPERTY LIMITED
Company number 05280499
Company type Private Limited Company
Incorporation date 08 Nov 2004
Status Active
Industry (SIC 2007)

Address

Registered Address WESTWORKS BUILDING
195 WOOD LANE
LONDON
W12 7FQ
Country Of Origin ENGLAND

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 David Gustave Goar Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
Ms Jennifer Mary Geddes Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-41 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 December 2016
Last confirmation statement dated 08 November 2015

Mortgages

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

Previous Names

Name Change Date
VERNON STREET PROPERTY LIMITED 08 Nov 2004