This company is commonly known as 1 Vernon Yard Limited. The company was founded 21 years ago and was given the registration number 04701083. The firm's registered office is in LONDON. You can find them at 30 City Road, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | 1 VERNON YARD LIMITED |
|---|---|---|
| Company Number | : | 04701083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 2003 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 30 City Road, London, United Kingdom, EC1Y 2AB |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 103, Portobello Road, London, United Kingdom, W11 2QB | Secretary | 01 July 2022 | Active |
| 103, Portobello Road, London, United Kingdom, W11 2QB | Director | 18 March 2003 | Active |
| 36, Rowallan Road, London, SW6 6AG | Secretary | 01 August 2009 | Active |
| 19 Warwick Gardens, London, W14 8PH | Secretary | 18 March 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Secretary | 18 March 2003 | Active |
| 103, Portobello Road, London, United Kingdom, W11 2QB | Director | 18 March 2003 | Active |
| Marquess Court, 69 Southampton Row, London, WC1B 4ET | Corporate Nominee Director | 18 March 2003 | Active |
| Holland Park Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 30, City Road, London, United Kingdom, EC1Y 2AB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-28 | Officers | Termination secretary company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2020-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Officers | Change person director company with change date. | Download |
| 2020-02-17 | Officers | Change person director company with change date. | Download |
| 2019-04-04 | Accounts | Accounts with accounts type small. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-05 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-06 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-05 | Mortgage | Mortgage satisfy charge full. | Download |
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