This company is commonly known as Verdana Gr Limited. The company was founded 8 years ago and was given the registration number 09642805. The firm's registered office is in LONDON. You can find them at Berkeley House, 304 Regents Park Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Name | : | VERDANA GR LIMITED |
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Company Number | : | 09642805 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 17 June 2015 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 10 July 2019 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Director | 10 July 2019 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 17 June 2015 | Active |
35, Park Lane, London, United Kingdom, W1K 1RB | Director | 17 June 2015 | Active |
35, Park Lane, London, England, W1K 1RB | Director | 22 February 2021 | Active |
Berkeley House, 304 Regents Park Road, London, England, N3 2JX | Secretary | 17 June 2015 | Active |
Verdana Maya Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Berkeley House, 304 Regents Park Road, London, England, N3 2JX |
Nature of control | : |
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Date | Category | Description | |
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2023-08-17 | Accounts | Accounts with accounts type group. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-09 | Accounts | Accounts with accounts type group. | Download |
2022-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-15 | Accounts | Accounts with accounts type group. | Download |
2021-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2020-07-31 | Accounts | Accounts with accounts type group. | Download |
2020-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-01 | Officers | Appoint person director company with name date. | Download |
2019-07-31 | Officers | Termination secretary company with name termination date. | Download |
2019-07-31 | Officers | Appoint person secretary company with name date. | Download |
2019-07-12 | Accounts | Accounts with accounts type group. | Download |
2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-04-02 | Address | Change registered office address company with date old address new address. | Download |
2018-11-01 | Address | Change registered office address company with date old address new address. | Download |
2018-09-25 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2018-07-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-05 | Accounts | Accounts with accounts type group. | Download |
2017-12-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2017-06-30 | Accounts | Accounts with accounts type group. | Download |
2017-06-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-16 | Mortgage | Mortgage charge part both with charge number. | Download |
2016-07-06 | Accounts | Accounts with accounts type group. | Download |
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