VERIDION PARK MANAGEMENT COMPANY LIMITED

Company summary

Company number: 07550858
Status: ACTIVE
Incorporated / age: 3 March 201115 years
Registered office: 45 Westminster Bridge Road, London, SE1 7JB, England
Accounts due: 31 December 2026
Confirmation statement due: 16 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 16:05 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
45 Westminster Bridge Road, London, SE1 7JB, England
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAMERON, Sarah ACTIVE	Secretary	01 Dec 2023				45, Westminster Bridge Road, London, SE1 7JB, England
BURNS, Stephen Eric ACTIVE	Director	23 Jul 2015		United Kingdom	February 1963	45, Westminster Bridge Road, London, SE1 7JB, England
LEWIS, John Michael ACTIVE	Director	01 Jun 2024		England	August 1965	45, Westminster Bridge Road, London, SE1 7JB, England
MCKELVEY, Penelope RESIGNED	Secretary	23 Jul 2015	07 Oct 2022			45, Westminster Bridge Road, London, SE1 7JB, England
PAPATHOS, Argiri RESIGNED	Secretary	15 Jun 2023	01 Dec 2023			45, Westminster Bridge Road, London, SE1 7JB, England
HICKEY, Susan Laura RESIGNED	Director	23 Jul 2015	31 Jan 2020	United Kingdom	January 1963	45, Westminster Bridge Road, London, SE1 7JB, England
HOUSTON, John Nigel Bremner RESIGNED	Director	03 Mar 2011	14 Oct 2014	England	November 1956	133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB, United Kingdom
HUGHES, Eamonn RESIGNED	Director	31 Jan 2020	31 Mar 2024	United Kingdom	April 1983	45, Westminster Bridge Road, London, SE1 7JB, England
MCKEE, William Arthur RESIGNED	Director	01 Oct 2014	31 Mar 2015	England	November 1942	133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB
NEWSHOLME, Simon Wade RESIGNED	Director	03 Mar 2011	17 Oct 2014	United Kingdom	December 1957	133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB, United Kingdom
RUNTING, Peter Alan RESIGNED	Director	01 Oct 2014	23 Jul 2015	United Kingdom	July 1971	133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB
RUNTING, Peter Alan RESIGNED	Director	03 Mar 2011	04 Mar 2011	United Kingdom	July 1971	133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB, United Kingdom

CAMERON, Sarah ACTIVE
Role: Secretary
Appointed on: 01 Dec 2023
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

BURNS, Stephen Eric ACTIVE
Role: Director
Appointed on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

LEWIS, John Michael ACTIVE
Role: Director
Appointed on: 01 Jun 2024
Country of Residence: England
Date of birth: August 1965
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

MCKELVEY, Penelope RESIGNED
Role: Secretary
Appointed on: 23 Jul 2015
Resigned on: 07 Oct 2022
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

PAPATHOS, Argiri RESIGNED
Role: Secretary
Appointed on: 15 Jun 2023
Resigned on: 01 Dec 2023
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HICKEY, Susan Laura RESIGNED
Role: Director
Appointed on: 23 Jul 2015
Resigned on: 31 Jan 2020
Country of Residence: United Kingdom
Date of birth: January 1963
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

HOUSTON, John Nigel Bremner RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 14 Oct 2014
Country of Residence: England
Date of birth: November 1956
Address: 133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB, United Kingdom

HUGHES, Eamonn RESIGNED
Role: Director
Appointed on: 31 Jan 2020
Resigned on: 31 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1983
Address: 45, Westminster Bridge Road, London, SE1 7JB, England

MCKEE, William Arthur RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: November 1942
Address: 133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB

NEWSHOLME, Simon Wade RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB, United Kingdom

RUNTING, Peter Alan RESIGNED
Role: Director
Appointed on: 01 Oct 2014
Resigned on: 23 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB

RUNTING, Peter Alan RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 04 Mar 2011
Country of Residence: United Kingdom
Date of birth: July 1971
Address: 133, Nathan Way, West Thamesmead Business Park, London, SE28 0AB, United Kingdom

Filing history

Timeline

People with significant control

Charges

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Registers

Exemptions

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