Company Information for

12 VERA ROAD FREEHOLD LIMITED

22 BRASSEY HILL, OXTED, SURREY, RH8 0ES,

Company Registration Number

05351933

Private Limited Company

Active

About 12 Vera Road Freehold Ltd

12 VERA ROAD FREEHOLD LIMITED was founded on 2005-02-03 and has its registered office in Oxted. The organisation's status is listed as "Active". 12 Vera Road Freehold Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
12 VERA ROAD FREEHOLD LIMITED
Legal Registered Office
22 BRASSEY HILL
OXTED
SURREY
RH8 0ES
Other companies in RH8

Filing Information

Company Number05351933
Date formed2005-02-03
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts28/02/2023
Account next due30/11/2024
Latest filing return03/02/2016
Filing return next due03/03/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-03-07 02:45:16
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Andrew Michael George Cumming Company Secretary NATURAL GAS TRADER 2005-02-03
Ko Cheow Beng Director RETIRED 2014-09-01 ENGLAND
Andrew Michael George Cumming Director NATURAL GAS TRADER 2005-02-03 ENGLAND
Donald Anthony Ewer Director BANKER 2014-09-01 HONG KONG
Mark Robert Brampton Gurdon Director PROPERTY DEVELOPER 2014-09-01 ENGLAND
Beverly Joanne Lagna Director ART BUYER 2005-02-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
London Law Secretarial Limited Nominated Secretary 2005-02-03 2005-02-03
London Law Services Limited Nominated Director 2005-02-03 2005-02-03

Related Directorships for Andrew Michael George Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael George Cumming 12 VERA ROAD RTM COMPANY LIMITEDCompany Secretary 2005-05-05 CURRENT 2005-05-05 Active

Related Directorships for Ko Cheow Beng

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ko Cheow Beng 12 VERA ROAD RTM COMPANY LIMITEDDirector 2014-09-01 CURRENT 2005-05-05 Active

Related Directorships for Andrew Michael George Cumming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Michael George Cumming 12 VERA ROAD RTM COMPANY LIMITEDDirector 2005-05-05 CURRENT 2005-05-05 Active

Related Directorships for Donald Anthony Ewer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Donald Anthony Ewer 12 VERA ROAD RTM COMPANY LIMITEDDirector 2014-09-01 CURRENT 2005-05-05 Active

Related Directorships for Mark Robert Brampton Gurdon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Robert Brampton Gurdon 8 YORK ROAD MANAGEMENT LIMITEDDirector 2015-05-30 CURRENT 2008-01-15 Active
Mark Robert Brampton Gurdon 12 VERA ROAD RTM COMPANY LIMITEDDirector 2014-09-01 CURRENT 2005-05-05 Active
Mark Robert Brampton Gurdon 55 BENNERLEY ROAD LIMITEDDirector 2002-08-22 CURRENT 2002-08-22 Active
Mark Robert Brampton Gurdon RUBYSTREAM LIMITEDDirector 1996-10-11 CURRENT 1996-09-10 Active

Related Directorships for Beverly Joanne Lagna

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Beverly Joanne Lagna BEVERLY LAGNA LIMITEDDirector 2008-08-12 CURRENT 2008-08-12 Dissolved 2015-02-03
Beverly Joanne Lagna 12 VERA ROAD RTM COMPANY LIMITEDDirector 2005-05-05 CURRENT 2005-05-05 Active