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45 VERA ROAD LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 45 Vera Road Limited. The company was founded 24 years ago and was given the registration number 04052929. The firm's registered office is in COWES. You can find them at 232 Park Road, , Cowes, Isle Of Wight. This company's SIC code is 98000 - Residents property management.

Company Information

Name:45 VERA ROAD LIMITED
Company Number:04052929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2000
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:232 Park Road, Cowes, Isle Of Wight, PO31 7NQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
45c Vera Road, London, SW6 6QP

Secretary24 July 2005Active
232 Park Road, Cowes, PO31 7NQ

Director15 August 2000Active
45c Vera Road, London, SW6 6QP

Director24 July 2005Active
232, Park Road, Cowes, PO31 7NQ

Director01 March 2018Active
45c Vera Road, London, SW6 6QP

Secretary15 August 2000Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary15 August 2000Active
45a, Vera Road, London, England, SW6 6QP

Director27 September 2013Active
45c Vera Road, London, SW6 6QP

Director15 August 2000Active
19-21 Narborough Street, Fulham, London, SW6 3AP

Director15 August 2000Active
45a Vera Road, London, SW6 6QP

Director08 May 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director15 August 2000Active

People with Significant Control

Ms Jacqueline Voss Wood
Notified on:01 March 2018
Status:Active
Date of birth:February 1991
Nationality:British
Address:232, Park Road, Cowes, PO31 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anjua Andersson
Notified on:06 April 2016
Status:Active
Date of birth:May 1985
Nationality:British
Country of residence:England
Address:45a, Vera Road, London, England, SW6 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs. Melanie Jane Atherton
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:232, Park Road, Cowes, England, PO31 7NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms. Juliet Charlotte Leppington
Notified on:06 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:45c, Vera Road, London, England, SW6 6QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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