VERIDION PARK MANAGEMENT COMPANY LIMITED
Overview
| Company Name | VERIDION PARK MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07550858 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERIDION PARK MANAGEMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VERIDION PARK MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 45 Westminster Bridge Road SE1 7JB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VERIDION PARK MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for VERIDION PARK MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for VERIDION PARK MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Appointment of Mr John Michael Lewis as a director on Jun 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Eamonn Hughes as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 6 pages | AA | ||
Appointment of Ms Sarah Cameron as a secretary on Dec 01, 2023 | 2 pages | AP03 | ||
Termination of appointment of Argiri Papathos as a secretary on Dec 01, 2023 | 1 pages | TM02 | ||
Appointment of Argiri Papathos as a secretary on Jun 15, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Termination of appointment of Penelope Mckelvey as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Eamonn Hughes as a director on Jan 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Susan Laura Hickey as a director on Jan 31, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of VERIDION PARK MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMERON, Sarah | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 316694950001 | |||||||
| BURNS, Stephen Eric | Director | Westminster Bridge Road SE1 7JB London 45 England | England | American,British | 186495490001 | |||||
| LEWIS, John Michael | Director | Westminster Bridge Road SE1 7JB London 45 England | England | British | 101006310002 | |||||
| MCKELVEY, Penelope | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 199809740001 | |||||||
| PAPATHOS, Argiri | Secretary | Westminster Bridge Road SE1 7JB London 45 England | 310586280001 | |||||||
| HICKEY, Susan Laura | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | British | 183015290001 | |||||
| HOUSTON, John Nigel Bremner | Director | Nathan Way West Thamesmead Business Park SE28 0AB London 133 United Kingdom | England | British | 104562220001 | |||||
| HUGHES, Eamonn | Director | Westminster Bridge Road SE1 7JB London 45 England | United Kingdom | Irish | 266799290001 | |||||
| MCKEE, William Arthur | Director | Nathan Way West Thamesmead Business Park SE28 0AB London 133 | England | British | 35952310002 | |||||
| NEWSHOLME, Simon Wade | Director | Nathan Way West Thamesmead Business Park SE28 0AB London 133 United Kingdom | United Kingdom | British | 62858890001 | |||||
| RUNTING, Peter Alan | Director | Nathan Way West Thamesmead Business Park SE28 0AB London 133 | United Kingdom | British | 121143910001 | |||||
| RUNTING, Peter Alan | Director | Nathan Way West Thamesmead Business Park SE28 0AB London 133 United Kingdom | United Kingdom | British | 121143910001 |
Who are the persons with significant control of VERIDION PARK MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peabody Land Limited | Jul 18, 2016 | Westminster Bridge Road SE1 7JB London 45 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0