This company is commonly known as Verde Investments Limited. The company was founded 40 years ago and was given the registration number 01725387. The firm's registered office is in OLD HATFIELD. You can find them at Broad House, 1 The Broadway, Old Hatfield, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | VERDE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 01725387 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1983 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Broad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom, AL9 5BG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Secretary | 22 November 2011 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 06 December 2017 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 30 June 2012 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 28 September 2017 | Active |
| Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG | Director | 22 November 2011 | Active |
| Watermead House, 2 Codicote Road, Welwyn, United Kingdom, AL6 9NB | Secretary | 03 August 2010 | Active |
| Tarrant House La Rue Motier, St Ouen, Jersey, JE3 2LQ | Secretary | 27 June 1996 | Active |
| 4 La Retraite, La Rue De Trachy, St Helier, JE2 3JN | Secretary | 13 November 1996 | Active |
| Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, JE3 9AS | Secretary | - | Active |
| 39-41 Broad Street, St Helier, JE4 8PU | Corporate Secretary | 15 May 1997 | Active |
| PO BOX No 82, 39-41 Broad Street, St Helier Jersey, JE4 8PU | Director | 08 March 2002 | Active |
| Estoril, 7 Rue Du Maupertuis, St. Clement, Jersey, JE2 6NG | Director | 19 November 1998 | Active |
| Watermead House, 2 Codicote Road, Welwyn, AL6 9NB | Director | 03 August 2010 | Active |
| Sonoma, 2 Maufant Vineries, St Saviour, JE2 7JT | Director | 06 July 2006 | Active |
| Flat 50 Albert Place, La Route Du Port Elizabeth, St Helier Jersey, JE2 4EA | Director | 27 September 2007 | Active |
| 4 Castle View, Westmount Road, St. Helier, Jersey, JE2 3LP | Director | 27 September 2007 | Active |
| Tarrant House La Rue Motier, St Ouen, Jersey, JE3 2LQ | Director | 27 June 1996 | Active |
| Beaufort, La Grande Route De Le Cote, St Clement Jersey, JE2 6SF | Director | 19 April 2000 | Active |
| 4 La Retraite, La Rue De Trachy, St Helier, JE2 3JN | Director | 13 November 1996 | Active |
| Le Pecheur Dor 4 Almar Orchard, La Grande Route De St Laurent, Channel Islands, JE3 1NF | Director | 06 July 1998 | Active |
| Greencliffe 1 Les Fond Farm, Les Fond Lane Grouville, Jersey, JE3 9AS | Director | - | Active |
| La Porcherie Les Champs, Mont Cochon, Jersey, JE2 3JA | Director | 07 February 2003 | Active |
| 10 Alton Gardens Rouge Bouillon, St. Helier, Jersey, JE2 3ZD | Director | 07 February 2003 | Active |
| Ty Cariadus 3 La Pommeraine Close, Deloraine Road, Saint Saviour, Jersey, JE2 7NF | Director | 12 April 2001 | Active |
| Flat 4, 89 Rouge Bouillon St Helier, Jersey, JE2 3ZB | Director | 15 May 1997 | Active |
| Blanc Pignon 4 Les Ametots, Bagatelle Lane St Saviour, Jersey, | Director | - | Active |
| Bandos, Langley Park St Saviour, Jersey, JE2 7ND | Director | 07 February 2003 | Active |
| 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP | Director | 30 June 2012 | Active |
| 1st Floor, Bridge House, 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP | Director | 30 June 2012 | Active |
| 1st, Floor, Bridge House 25 Fiddlebridge Lane, Hatfield, England, AL10 0SP | Director | 03 August 2010 | Active |
| Penina Trustees Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Broad House, 1 The Broadway, Old Hatfield, United Kingdom, AL9 5BG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person director company with change date. | Download |
| 2020-09-02 | Officers | Change person secretary company with change date. | Download |
| 2020-09-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-02 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-21 | Officers | Appoint person director company with name date. | Download |
| 2018-06-20 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Officers | Termination director company with name termination date. | Download |
| 2017-09-28 | Officers | Appoint person director company with name date. | Download |
| 2017-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-07 | Persons with significant control | Notification of a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.