VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

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

This company is commonly known as Verfides Secretarial Services (london) Limited. The company was founded 28 years ago and was given the registration number 03165072. The firm's registered office is in LONDON. You can find them at 5th Floor, 86 Jermyn Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Company Number	:	03165072
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 February 1996
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Secretary	17 January 2017	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	17 January 2017	Active
7d Underwood Street, London, N1 7LY	Secretary	05 June 1998	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Secretary	01 November 2012	Active
50 St James Road, Sevenoaks, TN13 3NG	Secretary	18 February 1998	Active
26 Parker Avenue, Hertford, SG14 3LA	Secretary	24 May 1996	Active
30 Frederick Thatcher Place, North Trade Road, Battle, TN33 0HW	Secretary	25 June 2001	Active
66 Oakley Road, London, N1 3LR	Secretary	28 September 2000	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Corporate Secretary	02 July 2007	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Corporate Nominee Secretary	09 September 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 February 1996	Active
The Limes Amblecote, Fairacres, Cobham, KT11 2JP	Director	24 May 1996	Active
1 Angus Close, Chessington, KT9 2BW	Director	09 September 2002	Active
5th Floor, 86 Jermyn Street, London, SW1Y 6AW	Director	19 January 2015	Active
15 The Oaks, Haywards Heath, RH16 3ST	Director	24 May 1996	Active
118 Pavilion Road, London, SW1X 0AX	Director	24 May 1996	Active
Green Lawns, 21 Broad Highway, Cobham, KT11 2RR	Director	19 July 2000	Active
45 The Broadway, Thorpe Bay, SS1 3HG	Director	15 January 2001	Active
Jubilee Cottage, Mill Green Road Fryerning, Ingatestone, CM4 0NW	Director	29 May 2001	Active
Lanercost, 15 Oaklands Rise, Welwyn, AL6 0RN	Director	09 September 2002	Active
6a Carlton Road, Northumberland Heath, Erith, DA8 1DW	Director	31 July 2007	Active
Flat 2, 76 Campden Hill Road, Kensington, W8 7AA	Director	19 July 2000	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 February 1996	Active

People with Significant Control

Verfides
Notified on	:	14 October 2019
Status	:	Active
Country of residence	:	England
Address	:	86, Jermyn Street, London, England, SW1Y 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Verfides Holdings (London) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	5th Floor, 86 Jermyn Street, London, England, SW1Y 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement