Vereker Road Management (2003) Limited LONDON


Vereker Road Management (2003) started in year 2003 as Private Limited Company with registration number 04871616. The Vereker Road Management (2003) company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in London at C/o Boydell & Co. Postal code: W4 1PU.

At the moment there are 2 directors in the the company, namely Matthew R. and Samuel M.. In addition one secretary - Matthew R. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Natalie B. who worked with the the company until 30 November 2011.

Vereker Road Management (2003) Limited Address / Contact

Office Address C/o Boydell & Co
Office Address2 146 B Chiswick High Road
Town London
Post code W4 1PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04871616
Date of Incorporation Tue, 19th Aug 2003
Industry Activities of other membership organizations n.e.c.
End of financial Year 31st August
Company age 21 years old
Account next due date Fri, 31st May 2024 (63 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Sat, 17th Aug 2024 (2024-08-17)
Last confirmation statement dated Thu, 3rd Aug 2023

Company staff

Matthew R.

Position: Director

Appointed: 30 November 2011

Matthew R.

Position: Secretary

Appointed: 30 November 2011

Samuel M.

Position: Director

Appointed: 14 September 2007

Fiona M.

Position: Director

Appointed: 19 August 2003

Resigned: 13 August 2015

Natalie B.

Position: Director

Appointed: 19 August 2003

Resigned: 30 November 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 2003

Resigned: 19 August 2003

Natalie B.

Position: Secretary

Appointed: 19 August 2003

Resigned: 30 November 2011

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 2003

Resigned: 19 August 2003

Rupert M.

Position: Director

Appointed: 19 August 2003

Resigned: 29 June 2007

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Samuel M. The abovementioned PSC and has 25-50% shares.

Samuel M.

Notified on 1 May 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth333     
Balance Sheet
Cash Bank On Hand  333333
Net Assets Liabilities  333333
Cash Bank In Hand333     
Net Assets Liabilities Including Pension Asset Liability333     
Reserves/Capital
Shareholder Funds333     
Other
Number Shares Allotted 3333333
Par Value Share 1111111
Share Capital Allotted Called Up Paid333     

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Accounts for a dormant company made up to 2022-08-31
filed on: 3rd, May 2023
Free Download (2 pages)

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