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VERYAN PROPERTIES LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Michael Purcellbeneficial owner 50%→VERYAN PROPERTIES LIMITED
- 1Ms Shelanne Purcellbeneficial owner 50%→VERYAN PROPERTIES LIMITED
Company profile· live · Companies House
- Company no.
- 03803049
- Status
- active
- Type
- ltd
- Incorporated
- 1999-07-08
- Registered office
- Gautam House, 1-3 Shenley Avenue, Ruislip Manor, Middlesex, HA4 6BP
- SIC
- 68310
Officers · 3 active
- PURCELL, Philipsecretary · Irish · appt 1999-08-01
- KOSHAL, Deepakdirector · British · appt 2006-04-07
- PURCELL, Philipdirector · Irish · appt 2013-07-09
- HIGHSTONE SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1999-07-08
- PURCELL, Michael(resigned)director · Irish · appt 1999-08-01
- HIGHSTONE DIRECTORS LIMITED(resigned)corporate nominee director · appt 1999-07-08
Beneficial owners · PSC · 2 current
- ●Mr Michael Purcell25–50% sharesindividual PSC · since 2016-07-08
- ●Ms Shelanne Purcell25–50% sharesindividual PSC · since 2016-07-08
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.