14 Vera Road Limited
- Company number
- 03613445
- Status
- Active
- Type
- Private-Limited-Guarant-Nsc
- Incorporated
- 11 Aug 1998
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 11 Aug 1998 | 9 Sep 1998 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 11 Aug 1998 | 9 Sep 1998 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 11 Aug 1998 | 9 Sep 1998 |
| TAYLOR, Ian Stewart | Director | 9 Sep 1998 | 18 Feb 1999 |
| WOODS, Emma Jane Lewis | Director | 9 Sep 1998 | 30 Jul 2000 |
| COX, Diana Elizabeth | Director | 11 Oct 1998 | 27 Aug 2000 |
| LAL, Suzanne | Secretary | 9 Sep 1998 | 31 Aug 2003 |
| ANSELL, Michael James | Secretary | 31 Aug 2003 | 16 Jun 2004 |
| LAL, Suzanne | Director | 9 Sep 1998 | 16 Jun 2004 |
| O'BRIEN, Charlotte | Director | 2 Sep 1998 | 16 Jun 2004 |
| LEE, Felicity Elizabeth | Director | 24 Apr 2004 | 27 Feb 2007 |
| HIGNETT, Anthony David, Captain | Director | 10 Aug 2000 | 27 Feb 2007 |
| ROSS, Alex | Director | 30 Jul 2000 | 10 Jul 2015 |
| JAMES, Daniel David | Director | 8 Aug 2011 | 19 Nov 2015 |
| LEIGH-WOOD, Richard Antony Eric | Director | 27 Feb 2009 | 18 May 2016 |
| THOMAS, Guy Justin | Secretary | 13 Sep 2004 | 1 Jul 2024 |
| THOMAS, Guy Justin | Director | 10 Aug 2000 | 1 Jul 2024 |
| GIRALDI, Caterina | Director | 5 May 2016 | 14 Aug 2024 |
| O'LEARY, Aisling | Director | 20 Jan 2014 | 28 Feb 2026 |
| VALORE ASSET MANAGEMENT LTD | Corporate-Secretary | 21 Jan 2026 | |
| EIGHT ASSET MANAGEMENT LTD | Corporate-Secretary | 1 Jul 2024 | |
| DOBLE, Stephen Frederick John | Director | 18 May 2016 | |
| HYDE, John Michael | Director | 19 Mar 2004 | |
| LONSDALE, David Mark | Director | 9 Sep 1998 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £18,505 | - | - |
| 31 Aug 2024 | £18,505 | - | 0 |
| 31 Aug 2023 | £18,505 | - | 0 |
| 31 Aug 2022 | £16,491 | - | 0 |
| 31 Aug 2021 | £16,792 | - | 0 |
| 31 Aug 2020 | £16,792 | - | 0 |
| 31 Aug 2019 | £16,792 | - | - |
| 31 Aug 2018 | £16,792 | - | - |
| 31 Aug 2017 | £16,792 | - | - |
| 31 Aug 2016 | £16,792 | - | - |
| 31 Aug 2015 | £16,792 | - | - |
| 31 Aug 2014 | £16,792 | - | - |
| 31 Aug 2013 | £16,792 | £4,483 | - |
| 31 Aug 2012 | £16,792 | £2,924 | - |
| 31 Aug 2011 | £16,792 | £2,716 | - |
| 31 Aug 2010 | £1 | £4,638 | - |
| 31 Aug 2009 | £16,792 | £4,093 | - |
| 31 Aug 2008 | - | - | - |
| 31 Aug 2007 | - | - | - |
| 31 Aug 2006 | - | - | - |
| 31 Aug 2005 | - | - | - |
| 31 Aug 2004 | - | - | - |
| 31 Aug 2003 | - | - | - |
| 31 Aug 2002 | - | - | - |
| 31 Aug 2001 | - | - | - |
| 31 Aug 2000 | - | - | - |
| 31 Aug 1999 | - | - | - |
Connections
Directors’ other companies
- BELGRAVIA BLOCK MANAGEMENT LTD - Corporate-Secretary at Tudor Court Management (Godmanchester) Company Limited
- BELGRAVIA BLOCK MANAGEMENT LTD - Corporate-Secretary at Oliver House (Freehold) Limited
- BELGRAVIA BLOCK MANAGEMENT LTD - Corporate-Secretary at Fenland Court Limited
- BELGRAVIA BLOCK MANAGEMENT LTD - Corporate-Secretary at Lode Close Management Company Limited
- BELGRAVIA BLOCK MANAGEMENT LTD - Corporate-Secretary at Acacia Block B Management Limited
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