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VERULAM LONDON LIMITED

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

This company is commonly known as Verulam London Limited. The company was founded 9 years ago and was given the registration number 09169194. The firm's registered office is in LONDON. You can find them at 364-368 Cranbrook Rd, Gants Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:VERULAM LONDON LIMITED
Company Number:09169194
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Felstead Road, Wanstead, United Kingdom, E11 2QL

Director11 August 2014Active
364-368 Cranbrook Rd, Gants Hill, London, IG2 6HY

Director26 April 2022Active

People with Significant Control

Mr Rishi Vasantkumar Lakhani
Notified on:06 April 2016
Status:Active
Date of birth:June 1982
Nationality:British
Country of residence:England
Address:364-368, Cranbrook Road, Ilford, England, IG2 6HY
Nature of control:
  • Significant influence or control
Mrs Panna Mashru
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Country of residence:England
Address:364-368, Cranbrook Road, Ilford, England, IG2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
Millennium Cash & Carry Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:364-368, Cranbrook Road, Ilford, England, IG2 6HY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-04-02Mortgage

Mortgage satisfy charge full.

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2024-03-25Persons with significant control

Change to a person with significant control.

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2024-03-25Persons with significant control

Change to a person with significant control.

Download
2024-02-29Accounts

Accounts with accounts type small.

Download
2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type small.

Download
2022-09-16Confirmation statement

Confirmation statement with no updates.

Download
2022-04-29Officers

Appoint person director company with name date.

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2022-03-01Accounts

Accounts with accounts type small.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-06-10Accounts

Accounts with accounts type small.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-12-14Mortgage

Mortgage satisfy charge full.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-16Confirmation statement

Confirmation statement with no updates.

Download
2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-03Accounts

Accounts with accounts type small.

Download

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