Veryan Properties Ltd was founded on 08 July 1999 and are based in Ruislip Manor in Middlesex, it has a status of "Active". Purcell, Philip, Purcell, Philip, Purcell, Michael are listed as the directors of the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURCELL, Philip | 09 July 2013 | - | 1 |
| PURCELL, Michael | 01 August 1999 | 07 April 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PURCELL, Philip | 01 August 1999 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| AA - Annual Accounts | 20 April 2020 | |
| CS01 - N/A | 11 July 2019 | |
| AA - Annual Accounts | 29 April 2019 | |
| CS01 - N/A | 10 July 2018 | |
| AA - Annual Accounts | 11 April 2018 | |
| CS01 - N/A | 14 July 2017 | |
| AA - Annual Accounts | 21 April 2017 | |
| CS01 - N/A | 15 July 2016 | |
| AA - Annual Accounts | 23 March 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| MR04 - N/A | 09 January 2015 | |
| AR01 - Annual Return | 22 July 2014 | |
| AP01 - Appointment of director | 04 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 05 August 2013 | |
| AA - Annual Accounts | 15 February 2013 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 15 November 2011 | |
| AR01 - Annual Return | 01 August 2011 | |
| AA - Annual Accounts | 02 December 2010 | |
| AR01 - Annual Return | 05 September 2010 | |
| CH03 - Change of particulars for secretary | 05 September 2010 | |
| AA - Annual Accounts | 25 November 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| 287 - Change in situation or address of Registered Office | 27 July 2009 | |
| AA - Annual Accounts | 26 February 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| AA - Annual Accounts | 08 May 2008 | |
| 363a - Annual Return | 26 September 2007 | |
| AA - Annual Accounts | 01 June 2007 | |
| 363a - Annual Return | 28 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 May 2006 | |
| AA - Annual Accounts | 12 January 2006 | |
| 363a - Annual Return | 18 August 2005 | |
| 395 - Particulars of a mortgage or charge | 09 July 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363s - Annual Return | 10 September 2004 | |
| AA - Annual Accounts | 17 March 2004 | |
| AA - Annual Accounts | 16 October 2003 | |
| AA - Annual Accounts | 16 October 2003 | |
| 363s - Annual Return | 16 September 2003 | |
| 363s - Annual Return | 28 August 2002 | |
| 363s - Annual Return | 20 August 2001 | |
| AA - Annual Accounts | 28 January 2001 | |
| 287 - Change in situation or address of Registered Office | 27 October 2000 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| 395 - Particulars of a mortgage or charge | 16 September 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| 395 - Particulars of a mortgage or charge | 30 August 2000 | |
| 363s - Annual Return | 29 August 2000 | |
| 395 - Particulars of a mortgage or charge | 31 May 2000 | |
| 395 - Particulars of a mortgage or charge | 29 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 1999 | |
| 287 - Change in situation or address of Registered Office | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 August 1999 | |
| NEWINC - New incorporation documents | 08 July 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 30 June 2005 | Fully Satisfied |
N/A |
| Debenture | 30 August 2000 | Outstanding |
N/A |
| Legal charge | 30 August 2000 | Outstanding |
N/A |
| Legal charge | 17 August 2000 | Outstanding |
N/A |
| Debenture | 17 August 2000 | Outstanding |
N/A |
| Debenture | 26 May 2000 | Outstanding |
N/A |
| Legal charge | 15 October 1999 | Outstanding |
N/A |
