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Vernon Gate Properties Limited (number 04980363) is a private limited company established on 2003-12-01. The business is located at 4Th Floor Fitzrovia House, 153-157 Cleveland Street, London W1T 6QW. Changed on 2004-11-04, the previous name the enterprise utilized was Tapenloft Limited. Vernon Gate Properties Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Vernon Gate Properties Limited
Number 04980363
Date of Incorporation: December 1, 2003
End of financial year: 31 December
Address: 4th Floor Fitzrovia House, 153-157 Cleveland Street, London, W1T 6QW
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving to the 2 directors that can be found in the aforementioned company, we can name: Vincent M. (in the company from 01 July 2005), Maxwell W. (appointment date: 01 July 2005). The Companies House reports 2 persons of significant control, namely: Vincent M. has substantial control or influence, Maxwell W. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 48,686 45,973 30,998 24,712 28,030 27,540 12,043 13,907 6,024 36,713 18,841 14,391
Fixed Assets - - - - 566,971 566,971 566,971 573,054 287,147 287,147 287,147 287,147
Total Assets Less Current Liabilities 400,010 389,691 367,532 351,014 331,952 312,254 284,257 241,122 230,531 220,542 241,788 260,478
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 47,835 65,494 81,509 103,889 124,541 - - - - - - -
Tangible Fixed Assets 566,971 566,971 566,971 566,971 566,971 - - - - - - -

People with significant control

Vincent M.
1 November 2016
Nature of control: significiant influence or control
Maxwell W.
1 November 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(CH01) On 1st January 2023 director's details were changed
filed on: 7th, June 2023 | officers 		Free Download (2 pages)

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