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Vergelle Houses Ltd, NW1 9RR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERGELLE HOUSES LTD

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

This company is commonly known as Vergelle Houses Ltd. The company was founded 20 years ago and was given the registration number 05007158. The firm's registered office is in LONDON. You can find them at 87c St Augustine Road, , London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:VERGELLE HOUSES LTD
Company Number:05007158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 2004
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:87c St Augustine Road, London, NW1 9RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
497, Via Firenze, Prato, Italy, 59100

Director01 January 2024Active
2nd Floor Fintex House, 19 Golden Square, London, W1F 9HD

Secretary04 February 2004Active
87c, St. Augustines Road, London, United Kingdom, NW1 9RR

Corporate Secretary16 April 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 January 2004Active
Flat 5111, Golden Sands 5, P O Box 500462, Dubai,

Director04 February 2004Active
19, Via Santa Maria, Pisa, Italy, 56126

Director01 June 2004Active
Via Mugellse 17/G, Prato, 59100,

Director01 June 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 January 2004Active

People with Significant Control

Mrs Simonetta Stefanini
Notified on:01 January 2018
Status:Active
Date of birth:October 1962
Nationality:Italian
Country of residence:Italy
Address:497, Via Firenze, Prato, Italy, 59100
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ciro Lenti
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:Italian
Country of residence:Italy
Address:80, Corso Matteotti, Pontedera, Italy, 56025
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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