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Summary

Contact details

Officers8

Finance3

Documents65

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

VERYAN PROPERTIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Jul 1999 (25 years ago)

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Summary

NameVERYAN PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03803049
Incorporation Date08 Jul 1999 (25 years ago) / 465 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressMIDDLESEX, RUISLIP MANOR, GAUTAM HOUSE, 1-3 SHENLEY AVENUE, HA4 6BP

Officers

individual

IndividualUnited Kingdom

Ms Shelanne Purcell

Person with significant control


Appointed on08 Jul 2016

Country of residenceIreland

individual

IndividualUnited Kingdom

Mr Michael Purcell

Person with significant control


Appointed on08 Jul 2016

Country of residenceIreland

individual

IndividualUnited Kingdom

Koshal, Deepak

Director


Appointed on07 Apr 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Purcell, Michael

Director


Appointed on01 Aug 1999

Resigned on07 Apr 2006

Country of residenceEngland

individual

IndividualUnited Kingdom

Highstone Secretaries Limited

Nominee Secretary


Appointed on08 Jul 1999

Resigned on27 Jul 1999

individual

IndividualUnited Kingdom

Purcell, Philip

Secretary


Appointed on01 Aug 1999

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Financial reports

YearTotal equityOther
2022696,775 GBP
(~$858,576)
View full report
2021689,851 GBP
(~$948,737)
View full report
2020681,757 GBP
(~$874,234)
View full report

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Documents

DateNameTypeDocument
19 Jul 2022Confirmation statement with no updatesCS01View
21 Mar 2022Accounts with accounts type total exemption fullAAView
08 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Jul 2024
    due by 30 Apr 2025
  • Last accounts made up to31 Jul 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date08 Jul 2024
    due by 22 Jul 2024
  • Last statement dated08 Jul 2023
Returns
  • Next returns datedue by 05 Aug 2016
  • Last returns dated08 Jul 2015
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

Frequently asked questions

Where is VERYAN PROPERTIES LIMITED's headquarters?

VERYAN PROPERTIES LIMITED's headquarters is located at MIDDLESEX, RUISLIP MANOR, GAUTAM HOUSE, 1-3 SHENLEY AVENUE, HA4 6BP

What is VERYAN PROPERTIES LIMITED's industry?

VERYAN PROPERTIES LIMITED is in the industry of Real estate agencies

What year was VERYAN PROPERTIES LIMITED started?

VERYAN PROPERTIES LIMITED was started in 1999

Sources: Companies House