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ECO VERIDI DEVELOPMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eco Veridi Development Ltd. The company was founded 6 years ago and was given the registration number 11645647. The firm's registered office is in HARROW. You can find them at 242 Streatfield Road, , Harrow, Middlesex. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:ECO VERIDI DEVELOPMENT LTD
Company Number:11645647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2018
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:242 Streatfield Road, Harrow, Middlesex, HA3 9BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 30, 39 Hill Street, London, England, W1J 5NA

Director01 June 2022Active
Flat 30, 39 Hill Street, London, England, W1J 5NA

Director13 April 2022Active
242, Streatfield Road, Harrow, HA3 9BX

Director22 April 2019Active
32, Palermo Road, London, England, NW10 5YP

Director20 May 2021Active
6, Wakefield Street, London, United Kingdom, N18 2AF

Director26 October 2018Active

People with Significant Control

B.K.L Ventures S.A
Notified on:01 January 2024
Status:Active
Country of residence:Switzerland
Address:39, Gartenstrasse, Zurich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
S.B Capital Securities
Notified on:07 October 2022
Status:Active
Country of residence:Turkey
Address:Abide I Hurriyet, Cumhuriyet, Istanbul, Turkey,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Karan Shipment Holdings As
Notified on:11 April 2022
Status:Active
Country of residence:Turkey
Address:Altunizade, 18/2, Istanbul, Turkey, 34662
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Matthew Gallimore
Notified on:25 September 2021
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:Apartment 9, 60 Park Lane, London, England, W1K 1QD
Nature of control:
  • Ownership of shares 75 to 100 percent
Sean Safo-Antwi
Notified on:26 October 2018
Status:Active
Date of birth:October 1990
Nationality:British
Country of residence:United Kingdom
Address:6, Wakefield Street, London, United Kingdom, N18 2AF
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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