VERMA PROPERTY LTD

Profile VERMA PROPERTY LTD

Actual on 01.07.2021
Company name
VERMA PROPERTY LTD
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Company number
07262301
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 May 2010
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 31 January 2022 due by Monday, 14 February 2022

Last statement dated Sunday, 31 January 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
36 WILCOT CLOSE, BISLEY, SURREY, GU24 9DE
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PSC and Officers VERMA PROPERTY LTD

Officers

(as of 20.09.2020)

VERMA, Amar Jyoti
Status: Active
Appointed on: Monday, 31 January 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Nationality: British
Date of birth: August 1953
Role: Director
Occupation: Engineering Manager
Country of residence: England
VERMA, Amit
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Nationality: British
Date of birth: January 1982
Role: Director
Occupation: Lawyer
Country of residence: England
VERMA, Sunita Kumari
Status: Active
Appointed on: Monday, 24 May 2010
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Role: Secretary
VERMA, Varun
Status: Active
Appointed on: Monday, 31 January 2011
Correspondence address: 36 Wilcot Close, Bisley, Surrey, England, GU24 9DE
Nationality: British
Date of birth: October 1984
Role: Director
Occupation: Investment Banker
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr Amar Jyoti Verma
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Amit Verma
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: January 1982
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Mr Varun Verma
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: October 1984
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Right To Appoint And Remove Directors

Mrs Sunita Kumari Verma
Status: Active
Notified on: Sunday, 01 January 2017
Correspondence address: 36 Wilcot Close Woking, England, Surrey
Nationality: British
Date of birth: March 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

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