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Vered Developments Limited, WD6 3SY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERED DEVELOPMENTS LIMITED

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

This company is commonly known as Vered Developments Limited. The company was founded 19 years ago and was given the registration number 05369629. The firm's registered office is in ELSTREE. You can find them at The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERED DEVELOPMENTS LIMITED
Company Number:05369629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 February 2005
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70100 - Activities of head offices
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England, WD6 3SY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vered 5 Meadway, Esher, KT10 9HG

Secretary01 February 2006Active
Vered 5 Meadway, Esher, KT10 9HG

Director10 January 2006Active
50, Stuart Road, Ham, Richmond, KT10 7QR

Director10 January 2006Active
5 Meadway, Esher, KT10 9GH

Secretary01 September 2005Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary18 February 2005Active
Vered 5 Meadway, Esher, KT10 9HG

Director18 February 2005Active
5 Meadway, Esher, KT10 9GH

Director10 January 2006Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director18 February 2005Active

People with Significant Control

Mrs Elise Charlotte Rose
Notified on:06 April 2016
Status:Active
Date of birth:April 1951
Nationality:British
Country of residence:United Kingdom
Address:Vered 5, Meadway, Esher, United Kingdom, KT10 9HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Danny Rose
Notified on:06 April 2016
Status:Active
Date of birth:November 1950
Nationality:British
Country of residence:England
Address:Regus Leatherhead, Dorset House, Leatherhead, England, KT22 7PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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)

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