This company is commonly known as Vernon Gate Properties Limited. The company was founded 20 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.
| 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 | : |
|
| Registered Address | : | 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW | Director | 01 July 2005 | Active |
| Le Hurel Tower, La Grande Route Des Sablons, Grouville, Jersey, Jersey, JE3 9FP | Director | 01 July 2005 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 01 December 2003 | Active |
| 1 Fitzroy Square, London, W1T 5HE | Secretary | 28 October 2004 | Active |
| Adam House, 1 Fitzroy Square, London, United Kingdom, W1T 5HE | Corporate Secretary | 24 October 2006 | Active |
| 47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 01 December 2003 | Active |
| 137 Gloucester Court, Kew Road, Richmond, TW9 3DY | Director | 28 October 2004 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Officers | Change person director company with change date. | Download |
| 2023-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-04 | Officers | Change person director company with change date. | Download |
| 2022-05-04 | Capital | Capital allotment shares. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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