GEORGE VERNO PROPERTIES LIMITED

Profile GEORGE VERNO PROPERTIES LIMITED

Actual on 01.04.2021
Company name
GEORGE VERNO PROPERTIES LIMITED
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Company number
00960830
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 25 August 1969
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Wednesday, 10 February 2021 due by Wednesday, 24 March 2021

Last statement dated Monday, 10 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
LODGE HOUSE, POB 35 LUPTON ROAD, OXON, WALLINGFORD, OX10 9WA
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PSC and Officers GEORGE VERNO PROPERTIES LIMITED

Officers

(as of 18.09.2020)

JUDD, Carol Ann
Status: Active
Appointed on: Wednesday, 05 August 2009
Correspondence address: 62 St. Marys Street, Wallingford, Oxfordshire, OX10 0EL
Role: Secretary
JUDD, Carol Ann
Status: Active
Appointed on: Wednesday, 25 March 2009
Correspondence address: 62 St. Marys Street, Wallingford, Oxfordshire, OX10 0EL
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Director
Country of residence: United Kingdom
JUDD, George
Status: Active
Correspondence address: 62 St Marys Street, Wallingford, Oxfordshire, OX10 0YN
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Co & Director
Country of residence: United Kingdom
JUDD, Carol
Status: Not active
Resigned on: Friday, 28 December 2007
Correspondence address: 62 St Marys Street, Wallingford, Oxfordshire, OX10 0EL
Role: Secretary
JJ COMPANY SECRETARIAT LTD
Status: Not active
Appointed on: Friday, 28 December 2007
Resigned on: Wednesday, 05 August 2009
Correspondence address: Washington House, Reigate, Surrey, RH2 9LT
Role: Corporate Secretary
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Person with significant control

(as of 01.04.2021)

Mr George Judd
Status: Active
Notified on: Friday, 10 February 2017
Correspondence address: 62 Wallingford, United Kingdom, Oxfordshire
Nationality: British
Date of birth: December 1945
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors