This company is commonly known as Verde London Ltd.. The company was founded 32 years ago and was given the registration number 02644619. The firm's registered office is in ORPINGTON. You can find them at 4 Britannia House, Roberts Mews, Orpington, . This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
| Name | : | VERDE LONDON LTD. |
|---|---|---|
| Company Number | : | 02644619 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 1991 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Britannia House, Roberts Mews, Orpington, England, BR6 0JP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winterton House, High Street, Westerham, England, TN16 1AQ | Director | 04 April 2019 | Active |
| Winterton House, High Street, Westerham, England, TN16 1AQ | Director | 04 April 2019 | Active |
| 7 Rushbrook Crescent, Walthamstow, London, E17 5BZ | Secretary | 03 April 2000 | Active |
| 16 Cricklade Avenue, Streatham Hill, SW2 3HG | Secretary | - | Active |
| 16 Cricklade Avenue, Streatham Hill, SW2 3HG | Director | - | Active |
| 16 Cricklade Avenue, Streatham Hill, SW2 3HG | Director | - | Active |
| Mr Robert Graham Drew | ||
| Notified on | : | 04 March 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Winterton House, High Street, Westerham, England, TN16 1AQ |
| Nature of control | : |
|
| Ms Ruby Susan Anne Cook | ||
| Notified on | : | 01 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16 Cricklade Avenue, Streatham Hill, London, England, SW2 3HG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-10-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-10 | Address | Change registered office address company with date old address new address. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-13 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-04-12 | Officers | Termination director company with name termination date. | Download |
| 2019-04-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2019-04-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
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