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VEREKER PROPERTY COMPANY LIMITED

Learn more about VEREKER PROPERTY COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP

VEREKER PROPERTY COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00580451
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.03.21
dissolution date: 2012.08.21
last member list: 2011.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7011 - Development & sell real estate
Company VEREKER PROPERTY COMPANY LIMITED was a Private Limited Company, registration number 00580451, established in United Kingdom on the 21. March 1957. The company was dissolved. The company was in business for 59 years and 8 months. The company used to be located at HARWOOD HOUSE, 43 HARWOOD ROAD, LONDON, SW6 4QP. Business of the company VEREKER PROPERTY COMPANY LIMITED by SIC and NACE code was "7011 - Development & sell real estate". There are 62 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2012.08.21. The latest accounts are filed up to 2011.04.05. The latest annual return was filed up to 2011.09.20. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 12.04
overdue: NO
last made update: 2011.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.20
documents available: 1

Mortgages:

NORTH WEST BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1957.05.20
VERA MARIE BROWN
MORTGAGE - Outstanding on 1962.05.17
VERA M BROWN
FURTHER CHARGE - Outstanding on 1965.03.09
CHELSEA AND SOUTH LONDON B.S.
MORTGAGE - Outstanding on 1967.10.18
MAGNET AND NORTH WEST BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1964.11.20

List of company documents:

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Find out more information about VEREKER PROPERTY COMPANY LIMITED. Our website makes it possible to view other available documents related to VEREKER PROPERTY COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.08.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.05.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.04.30
£2.95
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05/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.12
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APPOINTMENT TERMINATED, DIRECTOR ANDREW QUESTED
Form type: TM01
Date: 2012.01.09
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20/09/11 FULL LIST
Form type: AR01
Date: 2011.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.09.23
Form type: LATEST SOC
Document description: 23/09/11 STATEMENT OF CAPITAL;GBP 100
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05/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.03.02
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20/09/10 FULL LIST
Form type: AR01
Date: 2010.09.30
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CHANGE CORPORATE AS DIRECTOR
Form type: CH02
Date: 2010.09.30
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DIRECTOR APPOINTED MR ANDREW QUESTED
Form type: AP01
Date: 2010.09.30
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.01
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20/09/09 FULL LIST
Form type: AR01
Date: 2009.11.02
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RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.10.21
£2.95
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05/04/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.09
£2.95
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RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.26
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RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.27
Child documents:
Document type: ANNOTATION
Date: 2006.11.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.08.03
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REGISTERED OFFICE CHANGED ON 03/07/06 FROM:, C/O ALLIOTTS, 5TH FLOOR, 9 KINGSWAY, LONDON, WC2B 6XF
Form type: 287
Date: 2006.07.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.23
£2.95
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RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
£2.95
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RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.21
Child documents:
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.10.21
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 1999.12.08
£2.95
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RETURN MADE UP TO 14/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1998.11.12
£2.95
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RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.11
£2.95
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RETURN MADE UP TO 14/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.14
£2.95
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RETURN MADE UP TO 14/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.25
£2.95
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FULL ACCOUNTS MADE UP TO 07/04/95
Form type: AA
Date: 1995.12.06
£2.95
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RETURN MADE UP TO 14/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 08/04/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/04/93
Form type: AA
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/11/93
Form type: 363(287)
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/10/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 10/04/92
Form type: AA
Date: 1993.07.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 12/04/91
Form type: AA
Date: 1992.07.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/01/92
Form type: 363(287)
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.01.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 06/04/90
Form type: AA
Date: 1991.08.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.02.25
Order cannot be placed (digitalisation not planned)
S252,366A,386 04/08/90
Form type: ERES13
Date: 1990.08.09
Child documents:
Document type: ANNOTATION
Date: 1990.08.09
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/08/90
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ALTER MEM AND ARTS 27/07/90
Form type: SRES01
Date: 1990.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 07/04/89
Form type: AA
Date: 1990.08.02

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Company directors and board members:

WILLIAM QUESTED (dissolve)
Secretary, 2006.04.28 - 2012.08.21
76 CATHCART ROAD , LONDON
SW10 9DJ
RICHARD ANDREW QUESTED (dissolve)
Director, PROPERTY CONSULTANT, 2006.04.26 - 2012.08.21
WHEATCROFT BASHURST HILL , ITCHINGFIELD
RH13 0NY, WEST SUSSEX
WILLIAM QUESTED (dissolve)
Director, COMPANY DIRECTOR, 2006.04.26 - 2012.08.21
76 CATHCART ROAD , LONDON
SW10 9DJ
EILEEN PATRICIA LEE (dissolve)
Secretary, 1990.12.31 - 2006.04.28
53 CATHCART , LONDON
SW10 9JG
EILEEN PATRICIA LEE (dissolve)
Director, PROPERTY MANAGEMENT, 1990.12.31 - 2006.04.28
53 CATHCART , LONDON
SW10 9JG
ANDREW QUESTED (dissolve)
Director, PROPERTY CONSULTANT, 2009.10.01 - 2009.10.01
HARWOOD HOUSE 43 HARWOOD ROAD , LONDON
SW6 4QP
RICHARD QUESTED (dissolve)
Director, PROPERTY MANAGEMENT, 1990.12.31 - 2006.01.13
31 CATHCART ROAD , LONDON
SW10 9JG

Companies near to VEREKER PROPERTY COMPANY ltd.

Information about the Private Limited Company VEREKER PROPERTY COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.18. Reload the data