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Companies/03803049

Veryan Properties Limited

Real estate agencies · Ruislip Manor

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
MP
Mr Michael PurcellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-08 · No cessation recorded

Source record 119485113
SP
Ms Shelanne PurcellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directorsSignificant influence or control

Notified 2016-07-08 · No cessation recorded

Source record 119487900

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
PP
Philip PurcellCurrent directorCurrent secretary
Appointed 2013-07-09 · 13 yrs · Company Director
+1 other
DK
Deepak KoshalCurrent director
Appointed 2006-04-07 · 20 yrs · Chartered Accountant
+13 others
Show 3 historical appointments
MP
Michael PurcellResigned director
Resigned 1999-08-01 · 6 yrs · Director
CorpHighstone Secretaries LimitedResigned secretary
Resigned 1999-07-08
CorpHighstone Directors LimitedResigned director
Resigned 1999-07-08

Board profile

People with appointments
2
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active