Liquidation
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Home > England & Wales Companies > VERNON PROPERTY PLC
Company Information for VERNON PROPERTY PLC
20 ST ANDREW STREET, LONDON, EC4A 3AG,
|
Company Registration Number
 09417877 Public Limited Company
|
Company Overview
About Vernon Property Plc
VERNON PROPERTY PLC was founded on 2015-02-02 and has its registered office in London. The organisation's status is listed as "Liquidation". Vernon Property Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||||
|---|---|---|---|---|
| VERNON PROPERTY PLC | ||||
| Legal Registered Office | ||||
| 20 ST ANDREW STREET LONDON EC4A 3AG | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 09417877 | |
|---|---|---|
| Company ID Number | 09417877 | |
| Date formed | 2015-02-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 28/02/2019 | |
| Account next due | 27/11/2020 | |
| Latest return | 02/02/2016 | |
| Return next due | 02/03/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2023-11-06 07:29:41 |
| Companies House |
|
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Companies with same name VERNON PROPERTY PLC
The following companies were found which have the same name as VERNON PROPERTY PLC. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VERNON PROPERTY CONSULTANTS LIMITED | 6 FESTIVAL BUILDING ASHLEY LANE SALTAIRE BD17 7DQ | In Administration | Company formed on the 2005-02-16 | |
| VERNON PROPERTY DEVELOPMENTS LLP | 1-5 ALMA TERRACE OTLEY STREET SKIPTON NORTH YORKSHIRE BD23 1EJ | Active - Proposal to Strike off | Company formed on the 2012-04-02 | |
| VERNON PROPERTY MANAGEMENT LIMITED | CROWTHORNE HOUSE NINE MILE RIDE WOKINGHAM ENGLAND RG40 3GZ | Active - Proposal to Strike off | Company formed on the 2002-09-11 | |
| VERNON PROPERTY SERVICES LIMITED | 19 ST PETERGATE STOCKPORT CHESHIRE SK1 1HF | Active - Proposal to Strike off | Company formed on the 1988-06-24 | |
 |
VERNON PROPERTY HOLDINGS LLC | 5314-16TH AVENUE SUITE 287 Kings BROOKLYN NY 11204 | Active | Company formed on the 2013-09-17 |
|
VERNON PROPERTY SOLUTIONS, INC. | MICHELLE VERNON-WARD 175-20 WEXFORD TERRACE, APT-20 JAMAICA ESTATES NY 11432 | Active | Company formed on the 2007-06-25 |
|
VERNON PROPERTY MANAGEMENT, LLC | 319 SE LOGSDEN STE 101 BEND OR 97702 | Active | Company formed on the 2004-03-15 |
 |
VERNON PROPERTY GROUP PTY LTD | Active | Company formed on the 2012-10-26 | |
|
VERNON PROPERTY HOLDINGS PTY LTD | Active | Company formed on the 2012-10-26 | |
|
VERNON PROPERTY INVESTMENTS PTY LTD | Active | Company formed on the 2014-09-12 | |
|
VERNON PROPERTY PTY LTD | Active | Company formed on the 2015-05-08 | |
 |
VERNON PROPERTY MANAGEMENT INC | British Columbia | Dissolved | |
| VERNON PROPERTY MANAGEMENT, LLC | 4341 NW 103RD TERR Sunrise FL 33351 | Active | Company formed on the 2013-04-29 | |
|
VERNON PROPERTY NOMINEES PTY LTD | Active | Company formed on the 2018-02-14 | |
 |
VERNON PROPERTY SERVICES LIMITED | 12 VERNON PARK DUBLIN 3 CLONTARF, DUBLIN, D03XP83, IRELAND D03XP83 | Active | Company formed on the 2013-01-08 |
| VERNON PROPERTY MAINTENANCE, L.L.C. | 6818 ANGUS VALLEY DR. WESLEY CHAPEL FL 33544 | Inactive | Company formed on the 2018-06-21 | |
|
VERNON PROPERTY GROUP INC | California | Unknown | |
|
VERNON PROPERTY LLC | Michigan | UNKNOWN | |
|
VERNON PROPERTY GROUP LLC | Michigan | UNKNOWN | |
|
VERNON PROPERTY LLC | New Jersey | Unknown |
Company Officers of VERNON PROPERTY PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
INTERNATIONAL REGISTRARS LIMITED |
||
MARK DAVID ARCHER |
||
MARTIN ANDREW MYERS |
||
JULIAN STEVEN SEIDMAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK ROWLAND FELTON |
Director | ||
MARK JAMES STEPHEN |
Director | ||
DAVID KINGHORN ANDERSON |
Director | ||
JAMES KENNETH KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ROXYSTAR LIMITED | Company Secretary | 2017-12-04 | CURRENT | 2003-11-18 | Liquidation | |
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| HILLMAN & HILLMAN LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2007-07-17 | Active | |
| HOLIDAY HOLDINGS LIMITED | Company Secretary | 2017-10-25 | CURRENT | 1999-09-08 | Active - Proposal to Strike off | |
| RAILWAY GATES PROPERTIES LIMITED | Company Secretary | 2016-09-26 | CURRENT | 2016-09-26 | Active | |
| LONPRO HOLDINGS LIMITED | Company Secretary | 2016-06-17 | CURRENT | 2016-02-10 | Active | |
| GRAND VISION MEDIA HOLDINGS PLC | Company Secretary | 2016-06-13 | CURRENT | 2016-02-26 | Active | |
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| CARDI GALLERY LTD | Company Secretary | 2016-02-18 | CURRENT | 2014-04-25 | Active | |
| HETTON PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1963-02-05 | Active | |
| DOQUEST LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1965-06-30 | Active | |
| BURROX INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1965-07-22 | Active | |
| NEGRET INVESTMENTS LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1965-07-13 | Active | |
| CRESTOCK LIMITED | Company Secretary | 2016-01-29 | CURRENT | 1974-10-24 | Active | |
| CARDI HOLDINGS LIMITED | Company Secretary | 2016-01-18 | CURRENT | 2006-07-20 | Active - Proposal to Strike off | |
| YUMCHAA HOLDINGS PLC | Company Secretary | 2015-12-01 | CURRENT | 2014-07-08 | Active - Proposal to Strike off | |
| TEYUTEME OIL PLC | Company Secretary | 2015-11-05 | CURRENT | 2011-10-27 | Liquidation | |
| MJ BUCHANAN LIMITED | Company Secretary | 2015-10-09 | CURRENT | 2015-10-09 | Dissolved 2017-03-21 | |
| MJ RVP LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Dissolved 2017-03-14 | |
| MJ CENTRE MK LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| MJ STRATFORD LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| MJ BLUEWATER LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| MJ BRENT CROSS LIMITED | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Liquidation | |
| RELIABLE TIMES LIMITED | Company Secretary | 2015-10-01 | CURRENT | 1999-08-31 | Liquidation | |
| PAINTED LADY LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2014-01-29 | Active | |
| TOM CONRAN (MEXICO) LIMITED | Company Secretary | 2015-10-01 | CURRENT | 2007-01-23 | Active | |
| UPFRONT HOLDINGS LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
| URBAN LEISURE (PE) LIMITED | Company Secretary | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
| THAMESIDE INVESTMENT GROUP PLC | Company Secretary | 2015-06-02 | CURRENT | 2015-06-02 | Liquidation | |
| TONGE TRADING PLC | Company Secretary | 2015-05-21 | CURRENT | 2015-03-02 | Dissolved 2017-01-24 | |
| STARK COMMERCIAL PROPERTY PLC | Company Secretary | 2015-05-14 | CURRENT | 2015-02-02 | Dissolved 2017-01-24 | |
| THE MEREDITH PROPERTY GROUP LIMITED | Company Secretary | 2015-05-14 | CURRENT | 2015-03-02 | Active | |
| URBAN LEISURE (WEL) LIMITED | Company Secretary | 2015-04-22 | CURRENT | 2015-04-22 | Active | |
| BALLARAT PROPERTY PLC | Company Secretary | 2015-04-14 | CURRENT | 2015-03-02 | Liquidation | |
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| SILEX (UK) PLC | Company Secretary | 2015-04-01 | CURRENT | 2014-09-17 | Liquidation | |
| WELLESLEY COMMERCIAL PROPERTY LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-02 | Liquidation | |
| ELAINE SECURITIES LIMITED | Company Secretary | 2015-02-26 | CURRENT | 2015-02-02 | Active | |
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| A & C INCORPORATED LIMITED | Company Secretary | 2015-02-03 | CURRENT | 2015-02-03 | Dissolved 2016-07-19 | |
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| URBAN LEISURE (W2) LIMITED | Company Secretary | 2014-12-04 | CURRENT | 2014-12-04 | Active | |
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| EDIN1 LIMITED | Company Secretary | 2014-09-01 | CURRENT | 2014-09-01 | Dissolved 2018-05-15 | |
| CLASSIC HOLDINGS EUROPE PLC | Company Secretary | 2014-08-12 | CURRENT | 2013-02-19 | Active | |
| ALLENBROOKE PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| ALLENBY COMMERCIAL PROPERTY PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| MALBOROUGH EQUITY PLC | Company Secretary | 2014-07-22 | CURRENT | 2014-07-22 | Liquidation | |
| PUMPKINCASE SOLUTIONS LIMITED | Company Secretary | 2014-07-01 | CURRENT | 2008-12-08 | Liquidation | |
| DIGITAL PAYMENTS LIMITED | Company Secretary | 2014-05-02 | CURRENT | 2014-04-22 | Active - Proposal to Strike off | |
| JUSTIN SILVER LIMITED | Company Secretary | 2014-04-21 | CURRENT | 2013-10-03 | Dissolved 2015-11-17 | |
| MARKOSIA ENTERPRISES LIMITED | Company Secretary | 2014-03-09 | CURRENT | 2005-03-10 | Active | |
| URBAN LEISURE (CITY) LIMITED | Company Secretary | 2014-02-17 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
| UNITED PUBLICITY SERVICES LIMITED | Company Secretary | 2014-01-31 | CURRENT | 1947-04-16 | Active - Proposal to Strike off | |
| TRC SECURITIES LIMITED | Company Secretary | 2014-01-06 | CURRENT | 2013-01-11 | Active - Proposal to Strike off | |
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| ELIGERE INVESTMENTS PLC | Company Secretary | 2013-05-13 | CURRENT | 2013-03-06 | Liquidation | |
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| CONDUITY CAPITAL PLC | Company Secretary | 2012-03-21 | CURRENT | 2012-03-21 | Liquidation | |
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| NANOKINETIK LIMITED | Company Secretary | 2011-11-22 | CURRENT | 2011-11-22 | Active | |
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| EUROACCESS SOFTWARE HOUSE LIMITED | Company Secretary | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
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| SEDICI ART LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-06-08 | Active | |
| INSETCO PLC | Company Secretary | 2010-04-01 | CURRENT | 2004-04-27 | Active - Proposal to Strike off | |
| ANOMALY MANCHESTER LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2008-09-08 | Dissolved 2015-06-16 | |
| ANOMALY UK LIMITED | Company Secretary | 2010-02-05 | CURRENT | 2008-07-15 | Active | |
| URBAN LEISURE (QP) LIMITED | Company Secretary | 2009-12-17 | CURRENT | 2009-12-17 | Active | |
| LAZULI SOLUTIONS LIMITED | Company Secretary | 2009-10-15 | CURRENT | 2009-10-15 | Active - Proposal to Strike off | |
| ALCHEMY PROPERTIES DEVELOPMENTS LIMITED | Company Secretary | 2009-10-08 | CURRENT | 2006-07-18 | Active | |
| PLAN B IT SOLUTIONS LTD | Company Secretary | 2009-10-01 | CURRENT | 2003-03-28 | Active - Proposal to Strike off | |
| HAND-I COMMUNICATION LIMITED | Company Secretary | 2009-06-17 | CURRENT | 2006-12-04 | Dissolved 2017-05-30 | |
| COCO HAIR (PALMERS GREEN) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| COCO HAIR (COCKFOSTERS) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| COCO HAIR (HOLDINGS) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-05 | Active - Proposal to Strike off | |
| COCO HAIR (HARINGEY) LIMITED | Company Secretary | 2009-03-23 | CURRENT | 2008-12-24 | Active - Proposal to Strike off | |
| PROFESSIONAL NED FORUM UK LIMITED | Company Secretary | 2008-10-22 | CURRENT | 2008-10-22 | Dissolved 2018-03-20 | |
| CHANGE FOR CLIMATE CHANGE LIMITED | Company Secretary | 2008-09-09 | CURRENT | 2008-09-09 | Active - Proposal to Strike off | |
| CHANGE FOR CLIMATE CHANGE TRADING LIMITED | Company Secretary | 2008-08-26 | CURRENT | 2008-02-29 | Dissolved 2018-04-24 | |
| SIM GLOBAL MARKETS LIMITED | Company Secretary | 2008-06-09 | CURRENT | 2002-11-06 | Active | |
| GLOBE PROPERTY FINANCE LIMITED | Company Secretary | 2008-03-12 | CURRENT | 2004-11-30 | Active - Proposal to Strike off | |
| SCOIN WESTFIELD LIMITED | Company Secretary | 2008-02-12 | CURRENT | 2008-01-02 | Active | |
| REPCON LIMITED | Company Secretary | 2008-01-10 | CURRENT | 2008-01-10 | Dissolved 2014-06-10 | |
| WILD HAWTHORN PRESS LIMITED | Company Secretary | 2007-12-14 | CURRENT | 2007-12-14 | Active | |
| 25 WILMINGTON SQUARE (MANAGEMENT) LIMITED | Company Secretary | 2007-12-11 | CURRENT | 1994-02-09 | Active | |
| URBAN LEISURE (SOHO) LIMITED | Company Secretary | 2007-11-30 | CURRENT | 2007-11-30 | Active - Proposal to Strike off | |
| CYNERGY SYSTEMS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Dissolved 2013-09-03 | |
| URBAN LEISURE HOLDINGS LIMITED | Company Secretary | 2007-11-29 | CURRENT | 2007-11-29 | Active | |
| SQUIRES ESTATES LIMITED | Company Secretary | 2007-11-15 | CURRENT | 2003-10-01 | Active | |
| HERONSLEA (MILL HILL) LIMITED | Company Secretary | 2007-10-31 | CURRENT | 2007-09-27 | Active - Proposal to Strike off | |
| FADERI (UK) LIMITED | Company Secretary | 2007-10-02 | CURRENT | 2007-10-02 | Dissolved 2014-02-11 | |
| URBAN LEISURE (WEST HAMPSTEAD) LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active | |
| IVAN DUBOVSKY LTD | Company Secretary | 2007-08-14 | CURRENT | 2007-06-15 | Dissolved 2015-01-13 | |
| GMC NOMINEES LIMITED | Company Secretary | 2007-07-17 | CURRENT | 2007-07-17 | Active | |
| OVIDIA INVESTMENTS PLC | Company Secretary | 2007-06-28 | CURRENT | 2000-03-30 | Dissolved 2014-07-15 | |
| INTELLIGENT AUTHORING SOLUTIONS LIMITED | Company Secretary | 2007-06-06 | CURRENT | 2007-06-06 | Dissolved 2016-11-22 | |
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| AUSTEN TODD LIMITED | Company Secretary | 2007-06-01 | CURRENT | 2007-06-01 | Active - Proposal to Strike off | |
| JOURNEY INVESTMENTS LIMITED | Company Secretary | 2007-05-01 | CURRENT | 2007-05-01 | Dissolved 2016-11-01 | |
| ACE LIBERTY & STONE PLC | Company Secretary | 2007-04-24 | CURRENT | 2007-04-24 | Active | |
| RACE AGAINST CARBON EMISSIONS | Company Secretary | 2007-03-26 | CURRENT | 2007-03-26 | Active | |
| OHRID ORGANICS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2007-03-01 | Active | |
| OLYMPIA CAPITAL MANAGEMENT LIMITED | Company Secretary | 2007-02-07 | CURRENT | 1997-09-29 | Dissolved 2016-02-16 | |
| PLAYGATE (BANKSIDE) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
| RIVIERA RENTALS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 1998-10-19 | Dissolved 2016-04-26 | |
| BENICHIKER OF NADOR LIMITED | Company Secretary | 2006-12-06 | CURRENT | 2006-12-06 | Dissolved 2016-11-01 | |
| MAB MANAGEMENT LIMITED | Company Secretary | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
| RUPERT WACE LIMITED | Company Secretary | 2006-09-14 | CURRENT | 2006-09-14 | Active | |
| ICAN NANO LIMITED | Company Secretary | 2006-08-21 | CURRENT | 2006-08-21 | Dissolved 2016-08-16 | |
| BERNITA SHELLEY LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-08-07 | Active | |
| PROXY UK LIMITED | Company Secretary | 2006-08-01 | CURRENT | 2006-08-01 | Liquidation | |
| TAP AND SPLASH LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2006-07-11 | Active - Proposal to Strike off | |
| GEORGE LOGAN PHOTOGRAPHY LIMITED | Company Secretary | 2006-07-04 | CURRENT | 2006-07-04 | Active | |
| HBAL LIMITED | Company Secretary | 2006-05-23 | CURRENT | 2006-05-23 | Active | |
| POWERTONE STUDIOS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2003-07-08 | Dissolved 2018-05-07 | |
| LUXURY LODGE INVESTMENTS LIMITED | Company Secretary | 2006-04-21 | CURRENT | 2006-04-21 | Active | |
| TOM CONRAN LIMITED | Company Secretary | 2006-03-29 | CURRENT | 1988-12-23 | Dissolved 2015-02-13 | |
| N.A.R. PROPERTIES LIMITED | Company Secretary | 2006-03-06 | CURRENT | 2006-03-06 | Active | |
| ARMONA ENTERPRISES LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-05-14 | Dissolved 2016-01-19 | |
| CARBON RESOURCE MANAGEMENT LIMITED | Company Secretary | 2006-02-15 | CURRENT | 2006-02-15 | Dissolved 2015-04-07 | |
| BOSTER GROUP LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
| BOSTER MEDIA LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active - Proposal to Strike off | |
| BOSTER ARTS LIMITED | Company Secretary | 2006-01-24 | CURRENT | 2004-04-06 | Active | |
| RYMAX DESIGNS LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2001-02-05 | Active | |
| FAMILY SEAT LIMITED | Company Secretary | 2005-10-25 | CURRENT | 2002-04-09 | Active | |
| A K TRADE SUPPLIES LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active - Proposal to Strike off | |
| DELTASHIELD LIMITED | Company Secretary | 2005-10-06 | CURRENT | 2005-10-05 | Liquidation | |
| CASTLEROCK CAPITAL LIMITED | Company Secretary | 2005-09-30 | CURRENT | 2005-09-27 | Active - Proposal to Strike off | |
| BRACKENWOOD POLO LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-27 | Active | |
| PNC TELECOM LIMITED | Company Secretary | 2005-06-21 | CURRENT | 2005-06-21 | Dissolved 2014-12-09 | |
| CIRQ LIMITED | Company Secretary | 2005-05-23 | CURRENT | 2005-05-23 | Liquidation | |
| PLAYGATE LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active - Proposal to Strike off | |
| DRAKE STAR UK LTD | Company Secretary | 2005-04-29 | CURRENT | 2005-04-29 | Active | |
| DELL HOLDINGS LIMITED | Company Secretary | 2005-04-22 | CURRENT | 1940-03-07 | Dissolved 2017-02-21 | |
| RUPERT WACE ANCIENT ART LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1988-02-05 | Liquidation | |
| THE YACHT CLUB @ BRANDY HOLE LIMITED | Company Secretary | 2005-03-02 | CURRENT | 2005-03-02 | Active | |
| I-CAN NANO EUROPE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Dissolved 2016-09-20 | |
| HERMAN LELIE LIMITED | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
| ASPARTUS RESOURCES PLC | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Dissolved 2014-03-18 | |
| SALKELD INVESTMENTS LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| THE RIGHT CROWD TRUSTEES LIMITED | Company Secretary | 2005-02-24 | CURRENT | 2005-02-24 | Active - Proposal to Strike off | |
| NOSTRA TERRA OIL AND GAS COMPANY PLC | Company Secretary | 2005-01-20 | CURRENT | 2005-01-20 | Active | |
| GLOBAL PHILANTHROPIC LIMITED | Company Secretary | 2005-01-14 | CURRENT | 2004-05-13 | Active | |
| ESADE INTERNATIONAL LIMITED | Company Secretary | 2005-01-10 | CURRENT | 2004-04-21 | Active | |
| LONDON INVEST LIMITED | Company Secretary | 2004-11-24 | CURRENT | 2003-02-24 | Dissolved 2013-10-08 | |
| CHURNET INVESTMENTS LIMITED | Company Secretary | 2004-11-15 | CURRENT | 2004-01-27 | Active - Proposal to Strike off | |
| MADAME REVE LIMITED | Company Secretary | 2004-10-08 | CURRENT | 2004-10-08 | Active | |
| SUNCORP INVESTMENTS (UK) LIMITED | Company Secretary | 2004-09-07 | CURRENT | 1999-03-18 | Dissolved 2014-02-25 | |
| TRICOR PLC | Company Secretary | 2004-08-24 | CURRENT | 1992-04-27 | Active - Proposal to Strike off | |
| ROSS INTERNATIONAL LIMITED | Company Secretary | 2004-07-28 | CURRENT | 2004-07-28 | Active | |
| SPECTRUM TECHNOLOGY UK LIMITED | Company Secretary | 2004-07-21 | CURRENT | 1988-12-07 | Dissolved 2015-09-10 | |
| IMMUNIVAX BIOTECHNOLOGY LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-07-02 | Dissolved 2016-06-07 | |
| AMERICAN CHAMBER OF COMMERCE (UK) LIMITED | Company Secretary | 2004-06-21 | CURRENT | 2004-06-21 | Active | |
| CENTREINVEST UK LIMITED | Company Secretary | 2004-04-21 | CURRENT | 2004-04-21 | Active - Proposal to Strike off | |
| VILLAGE CARS (HERTS & ESSEX) LIMITED | Company Secretary | 2004-04-16 | CURRENT | 2002-11-13 | Dissolved 2014-05-06 | |
| MORTON MEDICAL LIMITED | Company Secretary | 2004-04-14 | CURRENT | 2002-06-18 | Active - Proposal to Strike off | |
| SBS GROUP LIMITED | Company Secretary | 2004-03-10 | CURRENT | 1996-08-27 | Active | |
| PADDY JOHNSTON AGENCIES LIMITED | Company Secretary | 2004-02-05 | CURRENT | 2003-03-03 | Dissolved 2016-12-09 | |
| ALL THINGS COFFEE LIMITED | Company Secretary | 2004-01-14 | CURRENT | 2004-01-14 | Active | |
| KWIKGRADE LIMITED | Company Secretary | 2003-12-10 | CURRENT | 2003-12-10 | Dissolved 2017-08-15 | |
| H. B. PROPERTIES PLC | Company Secretary | 2003-12-03 | CURRENT | 2003-11-28 | Liquidation | |
| JHMS LIMITED | Company Secretary | 2003-11-19 | CURRENT | 2003-11-19 | Active - Proposal to Strike off | |
| BRITISH-AMERICAN CHAMBER OF COMMERCE | Company Secretary | 2003-11-11 | CURRENT | 1921-12-20 | Active | |
| SIPPINVEST LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Dissolved 2015-06-09 | |
| WESTGATE UK LIMITED | Company Secretary | 2003-10-02 | CURRENT | 2003-10-02 | Active | |
| CONSORTIUM PARTNERS LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-07-30 | Active | |
| TILLSTAND LIMITED | Company Secretary | 2003-07-11 | CURRENT | 2003-07-08 | Dissolved 2016-05-24 | |
| INTERLOCK LONDON LIMITED | Company Secretary | 2003-07-07 | CURRENT | 2003-07-07 | Dissolved 2013-11-12 | |
| MADURA LIMITED | Company Secretary | 2003-01-14 | CURRENT | 2003-01-14 | Dissolved 2014-02-22 | |
| HIVECHOICE LIMITED | Company Secretary | 2002-11-27 | CURRENT | 2002-11-15 | Dissolved 2016-09-08 | |
| SELIGMAN BROTHERS LTD. | Company Secretary | 2002-10-31 | CURRENT | 1996-05-22 | Active | |
| LUXURY HOTELS AND RESORTS LIMITED | Company Secretary | 2002-10-21 | CURRENT | 2002-10-21 | Dissolved 2016-08-16 | |
| LUXURY HOTELS AND RESORTS MANAGEMENT LIMITED | Company Secretary | 2002-09-04 | CURRENT | 2002-09-04 | Dissolved 2017-04-11 | |
| CROWN HAIRDRESSERS LIMITED | Company Secretary | 2002-06-25 | CURRENT | 1987-12-11 | Liquidation | |
| K DEVELOPMENTS LIMITED | Company Secretary | 2002-05-10 | CURRENT | 2002-05-10 | Active | |
| STUBBINGS SMITH LIMITED | Company Secretary | 2002-04-11 | CURRENT | 2002-04-11 | Dissolved 2017-08-08 | |
| IMC PROCUREMENT UK LIMITED | Company Secretary | 2002-03-22 | CURRENT | 2002-03-22 | Active - Proposal to Strike off | |
| E P HOLDINGS LIMITED | Company Secretary | 2002-01-02 | CURRENT | 2000-08-01 | Dissolved 2014-08-05 | |
| BIOVAXIM LIMITED | Company Secretary | 2001-11-23 | CURRENT | 2001-11-23 | Active | |
| B & G PROPERTIES (GB) LTD | Company Secretary | 2001-08-01 | CURRENT | 2000-05-31 | Active | |
| ASAP LONDON LIMITED | Company Secretary | 2001-06-18 | CURRENT | 2001-06-18 | Active - Proposal to Strike off | |
| PIT LANE PRODUCTIONS LIMITED | Company Secretary | 2001-05-10 | CURRENT | 2001-05-10 | Active | |
| BACHETTA LIMITED | Company Secretary | 2001-04-30 | CURRENT | 2001-04-30 | Active | |
| ENGINEERING MANAGEMENT LIMITED | Company Secretary | 2001-01-31 | CURRENT | 2001-01-31 | Dissolved 2014-11-18 | |
| ERI BANKING SOFTWARE LIMITED | Company Secretary | 2000-11-30 | CURRENT | 2000-11-30 | Active | |
| TRANSATEL UK LIMITED | Company Secretary | 2000-10-09 | CURRENT | 2000-10-09 | Active | |
| THE CITRUS PARTNERSHIP LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1999-09-20 | Active | |
| R M T METALS LIMITED | Company Secretary | 2000-02-14 | CURRENT | 1988-03-03 | Dissolved 2016-10-04 | |
| WARRINGTON WIREWORKS LTD. | Company Secretary | 2000-01-24 | CURRENT | 1965-03-12 | Active - Proposal to Strike off | |
| MOOD MEDIA ENTERTAINMENT INTERNATIONAL LIMITED | Company Secretary | 1999-10-19 | CURRENT | 1998-03-17 | Liquidation | |
| THE GATE (LONDON) LIMITED | Company Secretary | 1999-03-30 | CURRENT | 1999-03-24 | Dissolved 2016-11-03 | |
| STAVELEY INVESTMENTS LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1995-05-31 | Active - Proposal to Strike off | |
| THE STAVELEY GROUP LIMITED | Company Secretary | 1999-01-01 | CURRENT | 1997-02-14 | Active - Proposal to Strike off | |
| GLENGARRY HOMES (CAVERSHAM) LIMITED | Company Secretary | 1998-12-15 | CURRENT | 1996-07-23 | Dissolved 2014-08-05 | |
| INFOGAIN SOLUTIONS LIMITED | Company Secretary | 1998-09-01 | CURRENT | 1998-09-01 | Active | |
| THE COMBUSTION CONSORTIUM (LONDON) LIMITED | Company Secretary | 1998-06-12 | CURRENT | 1998-06-12 | Dissolved 2014-01-21 | |
| HIGH STREET HOLDINGS LIMITED | Company Secretary | 1998-05-14 | CURRENT | 1989-09-28 | Dissolved 2014-02-11 | |
| SPEED MERCHANTS LIMITED | Company Secretary | 1997-11-03 | CURRENT | 1995-08-24 | Active - Proposal to Strike off | |
| ROSEMOUNT FABRICS LIMITED | Company Secretary | 1997-08-19 | CURRENT | 1997-08-19 | Active | |
| CONSISTENT PERSONNEL LIMITED | Company Secretary | 1997-06-24 | CURRENT | 1997-06-24 | Dissolved 2017-05-30 | |
| SPEEDINSURE LIMITED | Company Secretary | 1996-12-02 | CURRENT | 1996-10-18 | Dissolved 2015-09-15 | |
| KAMALENGE MINING LIMITED | Company Secretary | 1996-11-01 | CURRENT | 1990-11-13 | Active | |
| RAILWAY MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-09-16 | CURRENT | 1996-09-16 | Dissolved 2017-11-23 | |
| ALFRED HENRY CORPORATE FINANCE LIMITED | Company Secretary | 1996-07-29 | CURRENT | 1996-06-21 | Active | |
| URBAN REAL ESTATE LIMITED | Company Secretary | 1995-03-09 | CURRENT | 1991-10-11 | Active | |
| KASMIN LIMITED | Company Secretary | 1994-03-07 | CURRENT | 1961-11-27 | Active | |
| BELLA VISTA FIVE LIMITED | Company Secretary | 1992-08-30 | CURRENT | 1987-09-30 | Active | |
| PURE PLATINUM LIMITED | Company Secretary | 1992-08-01 | CURRENT | 1991-08-01 | Active - Proposal to Strike off | |
| AQUA CONSILIUM GROUP LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active | |
| OSPREY REAL ESTATE LIMITED | Director | 2017-10-16 | CURRENT | 2015-10-27 | Liquidation | |
| ALLENBY COMMERCIAL PROPERTY PLC | Director | 2017-09-26 | CURRENT | 2014-07-22 | Liquidation | |
| APOLLO COMMERCIAL PROPERTY PLC | Director | 2016-05-25 | CURRENT | 2015-02-19 | Liquidation | |
| ALLENBROOKE PLC | Director | 2016-03-08 | CURRENT | 2014-07-22 | Liquidation | |
| BALLARAT PROPERTY PLC | Director | 2016-03-08 | CURRENT | 2015-03-02 | Liquidation | |
| LAMBERT PERRIN LIQUIDITY PLC | Director | 2016-03-08 | CURRENT | 2014-11-03 | Liquidation | |
| MALBOROUGH EQUITY PLC | Director | 2016-03-08 | CURRENT | 2014-07-22 | Liquidation | |
| BILLINGTON PRIVATE EQUITY LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
| LAMBERT PERRIN LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
| BLU CAPITAL LIMITED | Director | 2015-10-16 | CURRENT | 2015-01-06 | Active | |
| GLOBAL TECHNICAL WORKS LIMITED | Director | 2014-09-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
| BIZCOM SOLUTIONS LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-23 | Active | |
| GOLDWYNS FINANCIAL LTD | Director | 2013-08-02 | CURRENT | 2013-08-01 | Active | |
| MY PROPERTY MATTERS LTD | Director | 2013-06-29 | CURRENT | 2013-06-28 | Active | |
| ECO-INFLECTOR LIMITED | Director | 2013-01-14 | CURRENT | 2013-01-07 | Active | |
| EASYTAMS LTD | Director | 2012-05-25 | CURRENT | 2012-05-24 | Active | |
| HERBAL ENERGY LIMITED | Director | 2012-01-15 | CURRENT | 2011-11-16 | Active - Proposal to Strike off | |
| WATERFORD COURT RESIDENTS MANAGEMENT LIMITED | Director | 2011-12-20 | CURRENT | 1986-06-23 | Active | |
| MAGELLAN WEST END LTD | Director | 2010-10-18 | CURRENT | 2010-10-04 | Active - Proposal to Strike off | |
| PORTER ESTATES LONDON LIMITED | Director | 2006-11-10 | CURRENT | 2006-11-10 | Active - Proposal to Strike off | |
| LONDON HOUSE RENTALS LIMITED | Director | 2005-07-07 | CURRENT | 2005-07-07 | Active - Proposal to Strike off | |
| GOLDWYNS 2024 LTD | Director | 2003-08-22 | CURRENT | 2003-08-22 | Active |
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 |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-12-27 | ||
| REGISTERED OFFICE CHANGED ON 05/10/23 FROM C/O Quantuma Advisory Limited High Holborn House 52-54 High Holborn London WC1V 6RL | ||
| Appointment of a voluntary liquidator | ||
| 600 | Appointment of a voluntary liquidator | |
| Liquidation. Administration move to voluntary liquidation | ||
| AM22 | Liquidation. Administration move to voluntary liquidation | |
| AM10 | Administrator's progress report | |
| Termination of appointment of International Registrars Limited on 2022-01-01 | ||
| TM02 | Termination of appointment of International Registrars Limited on 2022-01-01 | |
| Administrator's progress report | ||
| AM10 | Administrator's progress report | |
| AM19 | liquidation-in-administration-extension-of-period | |
| AM10 | Administrator's progress report | |
| AM07 | Liquidation creditors meeting | |
| AM03 | Statement of administrator's proposal | |
| AM01 | Appointment of an administrator | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/21 FROM 109 Baker Street C/O Goldwyns London W1U 6RP England | |
| AP02 | Appointment of Antonagis Consulting Limited as director on 2020-12-02 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONAGIS ANTONIOU | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/11/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANTONAGIS ANTONIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TEODORA ILIEVA | |
| PSC07 | CESSATION OF TEODORA ILIEVA AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TEODORA ILIEVA | |
| PSC07 | CESSATION OF ANTONAGIS ANTONIOU AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094178770001 | |
| AP01 | DIRECTOR APPOINTED TEODORA ILIEVA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONAGIS ANTONIOU | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/19 | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONAGIS ANTONIOU | |
| PSC07 | CESSATION OF OSPREY REAL ESTATE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
| AA01 | Previous accounting period shortened from 28/02/19 TO 27/02/19 | |
| AA01 | Current accounting period shortened from 28/02/20 TO 27/02/20 | |
| AP01 | DIRECTOR APPOINTED DAVID TRAVERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAOS MINA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADCREDO SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED ANTONAGIS ANTONIOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAELLA KYRIAKOU | |
| AP02 | Appointment of Adcredo Services Limited as director on 2019-01-22 | |
| AP01 | DIRECTOR APPOINTED MR NICOLAOS MINA | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ROGIROS SYNGELIDES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ANDREW MYERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 25/09/18 FROM 13 David Mews London W1U 6EQ England | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW MYERS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROWLAND FELTON | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
| AP01 | DIRECTOR APPOINTED MR MARK ROWLAND FELTON | |
| LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 50000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON | |
| AP01 | DIRECTOR APPOINTED MR JULIAN STEVEN SEIDMAN | |
| AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 094178770001 | |
| AP01 | DIRECTOR APPOINTED MR MARK DAVID ARCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
| AR01 | 02/02/16 FULL LIST | |
| RES15 | CHANGE OF NAME 19/10/2015 | |
| CERTNM | COMPANY NAME CHANGED HJ PROPERTY PLC CERTIFICATE ISSUED ON 20/10/15 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KINGHORN ANDERSON / 01/05/2015 | |
| SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 50000 | |
| RES02 | REREG PRI TO PLC; RES02 PASS DATE:11/03/2015 | |
| AUDS | AUDITORS' STATEMENT | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| RR01 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY | |
| AUDR | AUDITORS' REPORT | |
| BS | BALANCE SHEET | |
| AP01 | DIRECTOR APPOINTED MR DAVID KINGHORN ANDERSON | |
| AP04 | CORPORATE SECRETARY APPOINTED INTERNATIONAL REGISTRARS LIMITED | |
| AP01 | DIRECTOR APPOINTED MR JAMES KENNETH KING | |
| RES15 | CHANGE OF NAME 02/02/2015 | |
| CERTNM | COMPANY NAME CHANGED HJ UK RESIDENTIAL LIMITED CERTIFICATE ISSUED ON 03/02/15 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to VERNON PROPERTY PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-01-12 |
| Appointmen | 2020-12-31 |
Fines / Sanctions
No fines or sanctions have been issued against VERNON PROPERTY PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of VERNON PROPERTY PLC's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of VERNON PROPERTY PLC registering or being granted any patents Domain Names
We do not have the domain name information for VERNON PROPERTY PLC
Income
Government Income
We have not found government income sources for VERNON PROPERTY PLC. 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 (82990 - Other business support service activities n.e.c.) as VERNON PROPERTY PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where VERNON PROPERTY PLC 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.
Legal Notices/Action
| Initiating party | Event Type | Appointmen | |
|---|---|---|---|
| Defending party | VERNON PROPERTY PLC | Event Date | 2023-01-12 |
| Name of Company: VERNON PROPERTY PLC Company Number: 09417877 Nature of Business: Other business support service activities not elsewhere classified Previous Name of Company: HJ Property Plc - 11 Mar… | |||
| Initiating party | Event Type | Appointmen | |
| Defending party | VERNON PROPERTY PLC | Event Date | 2020-12-31 |
| In the Business and Property Courts in England & Wales Court Number: CR-2020-004599 VERNON PROPERTY PLC (Company Number 09417877 ) Nature of Business: Other business support service activities not els… | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERNON PROPERTY PLC 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 VERNON PROPERTY PLC any grants or awards. Ownership
We could not find any group structure information
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