This company is commonly known as Verdani Investments Ltd. The company was founded 6 years ago and was given the registration number 10811862. The firm's registered office is in CROYDON. You can find them at Southbridge House, Southbridge Place, Croydon, Surrey. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | VERDANI INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 10811862 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 June 2017 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southbridge House, Southbridge Place, Croydon, Surrey, United Kingdom, CR0 4HA |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA | Director | 09 June 2017 | Active |
| Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA | Director | 04 March 2021 | Active |
| Carl Doherty | ||
| Notified on | : | 04 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA |
| Nature of control | : |
|
| Mr Lee Smith | ||
| Notified on | : | 09 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1973 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Southbridge House, Southbridge Place, Croydon, United Kingdom, CR0 4HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Officers | Termination director company with name termination date. | Download |
| 2023-06-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Officers | Change person director company with change date. | Download |
| 2022-09-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-23 | Gazette | Gazette filings brought up to date. | Download |
| 2022-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-22 | Gazette | Gazette notice compulsory. | Download |
| 2021-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-07-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-03 | Resolution | Resolution. | Download |
| 2017-06-09 | Incorporation | Incorporation company. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.