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Company Information for

VIRIDIAN PROPERTY INVESTMENTS LIMITED

GROSVENOR HOUSE, 125 HIGH STREET, CROYDON, ENGLAND, CR0 9XP,

Company Registration Number

02585612

Private Limited Company

Active - Proposal to Strike off

Company Overview

About Viridian Property Investments Ltd

VIRIDIAN PROPERTY INVESTMENTS LIMITED was founded on 1991-02-25 and has its registered office in Croydon. The organisation's status is listed as "Active - Proposal to Strike off". Viridian Property Investments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name

VIRIDIAN PROPERTY INVESTMENTS LIMITED

Legal Registered Office

GROSVENOR HOUSE
125 HIGH STREET
CROYDON
ENGLAND
CR0 9XP
Other companies in SW9

Previous Names

SERVITE DEVELOPMENT SERVICES LIMITED

18/05/2010

Filing Information

Company Number		02585612
Company ID Number		02585612
Date formed		1991-02-25
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2017-03-31
Account next due		2018-12-31
Latest return		2018-01-31
Return next due		2019-02-14
Type of accounts		DORMANT

Last Datalog update:	2018-07-07 06:33:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for VIRIDIAN PROPERTY INVESTMENTS LIMITED

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Companies with same name VIRIDIAN PROPERTY INVESTMENTS LIMITED

The following companies were found which have the same name as VIRIDIAN PROPERTY INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	VIRIDIAN PROPERTY INVESTMENTS LIMITED	19B ANSELL ROAD LONDON SW17 7LS	Active	Company formed on the 2021-07-09

Company Officers of VIRIDIAN PROPERTY INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ALISON JANE WIGNALL	Company Secretary	2017-12-13
THOMAS JAMES PAUL	Director	2017-12-13

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JO ROBINSON	Company Secretary	2017-08-07	2017-12-13
NECULAI APETROAIE	Director	2012-09-19	2017-12-13
KERRY ANDREW TROMANHAUSER	Company Secretary	2012-10-01	2017-08-07
IAIN JAMES BACON	Director	2015-02-11	2017-04-26
CHRISTOPHER ALBERT CHESHIRE	Director	2015-02-11	2015-12-31
MATTHEW STUART FOX	Director	2008-03-03	2015-01-10
PATRICIA MORTON	Company Secretary	2014-03-26	2014-09-25
BRIDGEHOUSE COMPANY SECRETARIES LTD	Company Secretary	2006-05-25	2012-10-01
MICHAEL JOHN LAVERS	Director	2008-06-19	2012-09-19
JAMES JUSTIN MACNAMARA	Director	2007-09-27	2008-06-19
TERRY NOYS	Director	2006-11-20	2008-03-03
MATTHEW STUART FOX	Director	2004-10-18	2007-09-27
DAVID RICHARD MARKHAM	Director	2006-05-25	2007-09-27
MARTIN LEE DALBY	Company Secretary	2005-06-09	2006-03-24
GREGORY WILLIAM BROWN	Director	2003-11-20	2006-03-24
MARTIN LEE DALBY	Director	2005-06-09	2006-03-24
WILLIAM JAMES PATEY	Director	2000-07-06	2006-03-24
PETA CAINE	Director	2003-11-20	2004-11-05
PAUL CHRISTOPHER PHILLIPS	Company Secretary	1996-11-07	2004-10-29
KATE DAVIES	Director	2003-11-20	2004-06-18
DAVID LEONARD EDWARD BAYLISS	Director	2001-07-06	2003-11-20
FRANCIS PATRICK HIGGINS	Director	1991-06-14	2003-11-20
JOHN FRANCIS MACQUEEN	Director	2000-09-14	2003-11-20
MARTA ROSE PHILLIPS	Director	1997-01-16	2003-11-20
MARTIN JOHN PALMER	Director	1997-01-16	2000-05-26
BARRY SNEDDON	Company Secretary	1991-08-15	1999-10-20
ROGER LEWIS ARKELL	Director	1997-01-16	1997-10-20
VICTOR JAMES O BRIEN	Director	1995-07-06	1997-01-16
WILLIAM HUGH ROGER WATSON	Company Secretary	1991-06-14	1996-01-31
ALAN JOHN JOHNSON	Director	1991-06-14	1995-06-23
ALAN JOHN JOHNSON	Company Secretary	1991-03-07	1991-06-14
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1991-02-25	1991-03-07
INSTANT COMPANIES LIMITED	Nominated Director	1991-02-25	1991-03-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
THOMAS JAMES PAUL	VIRIDIAN COMMERCIAL ENTERPRISES LIMITED	Director	2017-12-13	CURRENT	2011-03-14	Dissolved 2018-06-12
THOMAS JAMES PAUL	OPTIVO HOMES LIMITED	Director	2017-12-13	CURRENT	2014-06-24	Active
THOMAS JAMES PAUL	EALING CARE ALLIANCE LIMITED	Director	2017-11-09	CURRENT	2004-03-15	Active
THOMAS JAMES PAUL	EALING CARE ALLIANCE (HOLDINGS) LIMITED	Director	2017-11-09	CURRENT	2004-03-15	Active
THOMAS JAMES PAUL	OPTIVO FINANCE PLC	Director	2013-02-01	CURRENT	2012-02-02	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2018-04-14	SOAS(A)	VOLUNTARY STRIKE OFF SUSPENDED
2018-03-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-03-19	DS01	APPLICATION FOR STRIKING-OFF
2018-03-13	RES13	APPLICATION FOR STRIKING OFF 22/02/2018
2018-02-05	CS01	CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-01-11	AP01	DIRECTOR APPOINTED MR THOMAS JAMES PAUL
2018-01-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS ALISON WIGNALL / 13/12/2017
2018-01-11	AP03	SECRETARY APPOINTED MRS ALISON WIGNALL
2018-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NECULAI APETROAIE
2018-01-10	TM02	APPOINTMENT TERMINATED, SECRETARY JO ROBINSON
2017-12-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-08-08	TM02	APPOINTMENT TERMINATED, SECRETARY KERRY TROMANHAUSER
2017-08-08	AP03	SECRETARY APPOINTED MRS JO ROBINSON
2017-05-24	AD01	REGISTERED OFFICE CHANGED ON 24/05/2017 FROM COLWELL HOUSE CLAPHAM ROAD LONDON SW9 9AR
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN BACON
2017-01-31	LATEST SOC	31/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-31	CS01	CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2016-12-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-02-01	AR01	31/01/16 FULL LIST
2016-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHESHIRE
2015-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-03-06	AP01	DIRECTOR APPOINTED MR CHRISTOPHER ALBERT CHESHIRE
2015-03-06	AP01	DIRECTOR APPOINTED MR IAIN JAMES BACON
2015-02-04	LATEST SOC	04/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-04	AR01	31/01/15 FULL LIST
2015-02-04	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOX
2015-01-06	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
2014-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
2014-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY PATRICIA MORTON
2014-04-01	AP03	SECRETARY APPOINTED MRS PATRICIA MORTON
2014-01-31	LATEST SOC	31/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-31	AR01	31/01/14 FULL LIST
2013-09-26	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-02-01	AR01	31/01/13 FULL LIST
2012-10-12	AP01	DIRECTOR APPOINTED NECULAI APETROAIE
2012-10-08	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-10-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAVERS
2012-10-01	TM02	APPOINTMENT TERMINATED, SECRETARY BRIDGEHOUSE COMPANY SECRETARIES LTD
2012-10-01	AP03	SECRETARY APPOINTED KERRY ANDREW TROMANHAUSER
2012-09-28	AD01	REGISTERED OFFICE CHANGED ON 28/09/2012 FROM 2 BRIDGE AVENUE LONDON W6 9JP
2012-02-27	AR01	31/01/12 FULL LIST
2011-10-07	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-03-01	MISC	SECTION 519 COMPANIES ACT 2006
2011-02-28	AR01	31/01/11 FULL LIST
2011-02-16	AUD	AUDITOR'S RESIGNATION
2010-08-19	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-05-18	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-18	CERTNM	COMPANY NAME CHANGED SERVITE DEVELOPMENT SERVICES LIMITED CERTIFICATE ISSUED ON 18/05/10
2010-05-12	RES15	CHANGE OF NAME 04/05/2010
2010-04-13	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-04-13	RES15	CHANGE OF NAME 07/04/2010
2010-02-16	AR01	31/01/10 FULL LIST
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW STUART FOX / 04/11/2009
2009-11-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LAVERS / 04/11/2009
2009-09-07	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-02-03	363a	RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS
2008-09-09	AA	FULL ACCOUNTS MADE UP TO 31/03/08
2008-08-13	288a	DIRECTOR APPOINTED MICHAEL JOHN LAVERS
2008-08-13	288b	APPOINTMENT TERMINATED DIRECTOR JAMES MACNAMARA
2008-03-04	288a	DIRECTOR APPOINTED MATTHEW STUART FOX
2008-03-04	288b	APPOINTMENT TERMINATED DIRECTOR TERENCE NOYS
2008-01-31	363a	RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS
2007-10-10	288a	NEW DIRECTOR APPOINTED
2007-10-10	288b	DIRECTOR RESIGNED
2007-10-10	288b	DIRECTOR RESIGNED
2007-09-18	AA	FULL ACCOUNTS MADE UP TO 31/03/07
2007-01-25	363a	RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS
2007-01-07	AA	FULL ACCOUNTS MADE UP TO 31/03/06
2006-12-29	288a	NEW DIRECTOR APPOINTED
2006-08-21	ELRES	S386 DISP APP AUDS 20/07/06
2006-08-21	RES13	AUDITORS REMUNERATION 20/07/06
2006-06-29	288a	NEW DIRECTOR APPOINTED
2006-06-05	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2006-06-05	288a	NEW SECRETARY APPOINTED
2006-04-03	363s	RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS
2006-04-03	288b	DIRECTOR RESIGNED
2006-04-03	288b	DIRECTOR RESIGNED
2005-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-23	288b	DIRECTOR RESIGNED
2005-02-23	288a	NEW DIRECTOR APPOINTED
2005-02-23	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-02-23	363s	RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS
2004-07-29	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-04-13	363s	RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	288a	NEW DIRECTOR APPOINTED
2004-04-13	288b	DIRECTOR RESIGNED
2004-04-13	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

412 - Construction of residential and non-residential buildings

41201 - Construction of commercial buildings

Licences & Regulatory approval

We could not find any licences issued to VIRIDIAN PROPERTY INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against VIRIDIAN PROPERTY INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2004-03-19	Outstanding	SERVITE HOUSES
LEGAL CHARGE	1992-02-26	Outstanding	SERVITE HOUSES

Intangible Assets

Patents

We have not found any records of VIRIDIAN PROPERTY INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for VIRIDIAN PROPERTY INVESTMENTS LIMITED

Trademarks

We have not found any records of VIRIDIAN PROPERTY INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for VIRIDIAN PROPERTY INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as VIRIDIAN PROPERTY INVESTMENTS LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED	£ 16,997,380
PIHL UK LIMITED	£ 13,128,950
UNITED LIVING (NORTH) LIMITED	£ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED	£ 10,818,114
GMI CONSTRUCTION GROUP PLC	£ 9,843,625
WATES CONSTRUCTION LIMITED	£ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 7,714,969
JACKSON, JACKSON & SONS LIMITED	£ 7,663,385
KIER CONSTRUCTION LIMITED	£ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED	£ 829,156,958
WATES CONSTRUCTION LIMITED	£ 605,307,560
BAM CONSTRUCTION LIMITED	£ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD	£ 249,949,110
LAING O'ROURKE DELIVERY LIMITED	£ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED	£ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED	£ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED	£ 198,442,530
KINGSTOWN WORKS LIMITED	£ 196,932,304
CARILLION CONSTRUCTION LIMITED	£ 189,859,728

Outgoings

Business Rates/Property Tax

No properties were found where VIRIDIAN PROPERTY INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded VIRIDIAN PROPERTY INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded VIRIDIAN PROPERTY INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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