VELINDRAN PROPERTIES LIMITED

Company summary

Company number: 01097972
Status: ACTIVE
Incorporated / age: 22 February 197353 years
Registered office: 3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 23 May 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 10:06 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIEBERG, Vanessa ACTIVE	Director	09 Sep 2022		England	June 1982	Flat 2, 54 Eardley Crescent, London, SW5 9JZ, United Kingdom
OWENS, Richard Alexander ACTIVE	Director	02 Oct 2002		United States	April 1983	3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom
TANG, Yen Chin ACTIVE	Director	18 May 1998		United States	December 1966	111 West 16th St,, \4a, New York, Ny 10011, United States
CAVANAGH, Elizabeth Ann RESIGNED	Secretary		18 Mar 2016			54 Eardley Crescent, London, SW5 9JZ
MARTINI, Gina RESIGNED	Secretary	06 Aug 2019	23 Aug 2022			52, Kenway Road, London, SW5 0RA
METHERELL, Charles RESIGNED	Secretary	28 May 2009	30 Aug 2018			70, St Dionis, London, SW6 4TU
TLC REAL ESTATE SERVICES LIMITED RESIGNED	Secretary	02 Sep 2022	04 Nov 2022			8, Hogarth Place, London, SW5 0QT, England
ANNAN, Larry RESIGNED	Director	29 Nov 2007	27 Jan 2016	United Kingdom	August 1966	Ground Floor Flat 1, 54 Eardley Crescent, London, SW5 9JZ
CAMERON-CLARKE, Patrick Alexander RESIGNED	Director	29 Nov 1993	05 May 2000		December 1969	Flat 3 54 Eardley Crescent, London, SW5 9JZ
CAVANAGH, Elizabeth Ann RESIGNED	Director		18 Mar 2016	United Kingdom	March 1930	54 Eardley Crescent, London, SW5 9JZ
DIAMANTOPOULOS, Konstantinos RESIGNED	Director	21 Dec 2005	21 Apr 2017	United Kingdom	March 1954	4 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA
FAIRLEY, Charles Alexander Gordon RESIGNED	Director	05 May 2000	02 Oct 2002		February 1964	Flat 3, 54 Eardley Crescent, London, SW5 9SZ
JENKINS, Jacqueline Joan RESIGNED	Director		21 Dec 2005		February 1939	Flat 2, 54 Eardley Crescent, London, SW5 9JZ
TSAFOS, Alexi Dimitri RESIGNED	Director	14 Aug 2019	30 Aug 2021	England	January 1983	Flat A, 54 Eardley Crescent, London, SW5 9JZ, England
WITTOCK, Maria Laetitia RESIGNED	Director		29 Nov 1993		February 1959	54 Eardley Crescent, London, SW5 9JZ
WOODROW, Caroline Elizabeth RESIGNED	Director		18 May 1998		April 1968	54 Eardley Crescent, London, SW5 9JZ
WOOLMER, Camilla Jane RESIGNED	Director		29 Nov 2007		August 1946	54 Eardley Crescent, London, SW5 9JZ
ZOHAR, Roy RESIGNED	Director	29 Nov 2007	27 Jan 2016	United Kingdom	September 1967	Ground Floor Flat 1, 54 Eardley Crescent, London, SW5 9JZ

LIEBERG, Vanessa ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: June 1982
Address: Flat 2, 54 Eardley Crescent, London, SW5 9JZ, United Kingdom

OWENS, Richard Alexander ACTIVE
Role: Director
Appointed on: 02 Oct 2002
Country of Residence: United States
Date of birth: April 1983
Address: 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

TANG, Yen Chin ACTIVE
Role: Director
Appointed on: 18 May 1998
Country of Residence: United States
Date of birth: December 1966
Address: 111 West 16th St,, \4a, New York, Ny 10011, United States

CAVANAGH, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Mar 2016
Address: 54 Eardley Crescent, London, SW5 9JZ

MARTINI, Gina RESIGNED
Role: Secretary
Appointed on: 06 Aug 2019
Resigned on: 23 Aug 2022
Address: 52, Kenway Road, London, SW5 0RA

METHERELL, Charles RESIGNED
Role: Secretary
Appointed on: 28 May 2009
Resigned on: 30 Aug 2018
Address: 70, St Dionis, London, SW6 4TU

TLC REAL ESTATE SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 02 Sep 2022
Resigned on: 04 Nov 2022
Address: 8, Hogarth Place, London, SW5 0QT, England

ANNAN, Larry RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: August 1966
Address: Ground Floor Flat 1, 54 Eardley Crescent, London, SW5 9JZ

CAMERON-CLARKE, Patrick Alexander RESIGNED
Role: Director
Appointed on: 29 Nov 1993
Resigned on: 05 May 2000
Date of birth: December 1969
Address: Flat 3 54 Eardley Crescent, London, SW5 9JZ

CAVANAGH, Elizabeth Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 2016
Country of Residence: United Kingdom
Date of birth: March 1930
Address: 54 Eardley Crescent, London, SW5 9JZ

DIAMANTOPOULOS, Konstantinos RESIGNED
Role: Director
Appointed on: 21 Dec 2005
Resigned on: 21 Apr 2017
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 4 Ashburnham Mansions, Ashburnham Road, London, SW10 0PA

FAIRLEY, Charles Alexander Gordon RESIGNED
Role: Director
Appointed on: 05 May 2000
Resigned on: 02 Oct 2002
Date of birth: February 1964
Address: Flat 3, 54 Eardley Crescent, London, SW5 9SZ

JENKINS, Jacqueline Joan RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Dec 2005
Date of birth: February 1939
Address: Flat 2, 54 Eardley Crescent, London, SW5 9JZ

TSAFOS, Alexi Dimitri RESIGNED
Role: Director
Appointed on: 14 Aug 2019
Resigned on: 30 Aug 2021
Country of Residence: England
Date of birth: January 1983
Address: Flat A, 54 Eardley Crescent, London, SW5 9JZ, England

WITTOCK, Maria Laetitia RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 1993
Date of birth: February 1959
Address: 54 Eardley Crescent, London, SW5 9JZ

WOODROW, Caroline Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1998
Date of birth: April 1968
Address: 54 Eardley Crescent, London, SW5 9JZ

WOOLMER, Camilla Jane RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Nov 2007
Date of birth: August 1946
Address: 54 Eardley Crescent, London, SW5 9JZ

ZOHAR, Roy RESIGNED
Role: Director
Appointed on: 29 Nov 2007
Resigned on: 27 Jan 2016
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Ground Floor Flat 1, 54 Eardley Crescent, London, SW5 9JZ

Filing history

Timeline

People with significant control

Charges

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Exemptions

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