VERDE AND COMPANY LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Verde And Company Ltd.. The company was founded 20 years ago and was given the registration number 05247681. The firm's registered office is in LONDON. You can find them at 19 Varden Street, , London, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | VERDE AND COMPANY LTD. |
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| Company Number | : | 05247681 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 01 October 2004 |
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| End of financial year | : | 31 October 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | 19 Varden Street, London, England, E1 2AW |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 33 New Road, London, E1 1HE | Director | 01 October 2004 | Active |
| 33 New Road, London, E1 1HE | Secretary | 01 October 2004 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 01 October 2004 | Active |
| 33 New Road, London, E1 1HE | Director | 01 October 2004 | Active |
People with Significant Control
| Mr Timothy John Whittaker |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1960 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | 19, Varden Street, London, England, E1 2AW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Harvey Cabaniss |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1962 |
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| Nationality | : | American |
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| Country of residence | : | England |
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| Address | : | Newbiggin Hall Farm, Newbiggin, Penrith, England, CA10 1TB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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)