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VERNON GATE PROPERTIES LIMITED

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

This company is commonly known as Vernon Gate Properties Limited. The company was founded 21 years ago and was given the registration number 04980363. The firm's registered office is in LONDON. You can find them at 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VERNON GATE PROPERTIES LIMITED
Company Number:04980363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 December 2003
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW

Director01 July 2005Active
Le Hurel Tower, La Grande Route Des Sablons, Grouville, Jersey, Jersey, JE3 9FP

Director01 July 2005Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Secretary01 December 2003Active
1 Fitzroy Square, London, W1T 5HE

Secretary28 October 2004Active
Adam House, 1 Fitzroy Square, London, United Kingdom, W1T 5HE

Corporate Secretary24 October 2006Active
47-49 Green Lane, Northwood, HA6 3AE

Nominee Director01 December 2003Active
137 Gloucester Court, Kew Road, Richmond, TW9 3DY

Director28 October 2004Active

People with Significant Control

Mr Maxwell Leo Walker
Notified on:01 November 2016
Status:Active
Date of birth:August 1966
Nationality:British
Country of residence:Jersey
Address:Le Hurel Tower, La Grande Route Des Sablons, Jersey, Jersey, JE3 9FP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Vincent Gerard Mckey
Notified on:01 November 2016
Status:Active
Date of birth:November 1965
Nationality:British
Address:4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (10 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (8 months remaining)

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