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VERDELIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verdelin Limited. The company was founded 16 years ago and was given the registration number 06501750. The firm's registered office is in LONDON. You can find them at C/o The 10 Cases 16 Endell Street, Covent Garden, London, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:VERDELIN LIMITED
Company Number:06501750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2008
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants
  • 56302 - Public houses and bars

Office Address & Contact

Registered Address:C/o The 10 Cases 16 Endell Street, Covent Garden, London, England, WC2H 9BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O The 10 Cases, 16 Endell Street, Covent Garden, London, England, WC2H 9BD

Secretary12 February 2008Active
The 10 Cases, 16 Endell Street, London, England, WC2H 9BD

Director23 October 2018Active
34, Cephas Avenue, London, England, E1 4AT

Director12 February 2008Active
C/O The 10 Cases, 16 Endell Street, Covent Garden, London, England, WC2H 9BD

Director12 February 2008Active
The 10 Cases, 16 Endell Street, London, England, WC2H 9BD

Director24 February 2011Active
4, Queens Court, Queensway, London, United Kingdom, W2 4QN

Director04 November 2011Active
C/O Etc Hospitality Limited, The News Building, 3 London Bridge Street, London, England, SE1 9SG

Director23 October 2018Active
Flat 10, 26, Westbourne Terrace, London, England, W2 3UP

Director04 November 2011Active

People with Significant Control

Mr William George Palmer
Notified on:06 April 2016
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:The 10 Cases, 16 Endell Street, London, England, WC2H 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ian Hugh Forbes Campbell
Notified on:06 April 2016
Status:Active
Date of birth:January 1981
Nationality:British
Country of residence:England
Address:C/O The 10 Cases, 16 Endell Street, London, England, WC2H 9BD
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-08Accounts

Accounts with accounts type total exemption full.

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2024-03-04Confirmation statement

Confirmation statement with updates.

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2023-03-06Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-09-27Officers

Change person director company with change date.

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2021-09-27Persons with significant control

Change to a person with significant control.

Download
2021-05-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-11-05Officers

Termination director company with name termination date.

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2020-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Confirmation statement

Confirmation statement with updates.

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2020-02-27Officers

Change person director company with change date.

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2020-02-26Officers

Change person director company with change date.

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2020-02-26Persons with significant control

Change to a person with significant control.

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2019-11-18Address

Change registered office address company with date old address new address.

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2019-05-13Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Confirmation statement

Confirmation statement with updates.

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2018-11-09Officers

Appoint person director company with name date.

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2018-11-01Officers

Appoint person director company with name date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-10-31Officers

Termination director company with name termination date.

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2018-06-05Accounts

Accounts with accounts type total exemption full.

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2018-06-05Accounts

Accounts amended with accounts type total exemption small.

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