This company is commonly known as Verisfield (uk) Ltd. The company was founded 23 years ago and was given the registration number 04029624. The firm's registered office is in LONDON. You can find them at 6a Dickensons Place, , London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | VERISFIELD (UK) LTD |
|---|---|---|
| Company Number | : | 04029624 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6a Dickensons Place, London, United Kingdom, SE25 5HL |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Kythnou Str., Halandri, Athens, Greece, GR-152 31 | Director | 17 December 2014 | Active |
| Dios 2 & Dryopidos Str, Halandri, Athens, Greece, GR-152 38 | Director | 17 December 2014 | Active |
| First Floor, 41 Chalton Street, London, NW1 1JD | Corporate Secretary | 10 July 2000 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 10 July 2000 | Active |
| 1, Alamanas Str, Marousi, Greece, 151 25 | Director | 17 December 2014 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 10 July 2000 | Active |
| Flat 34, Christine Complex, Block B,, Amathountas Avenue, Limassol, Cyprus, 4531 | Director | 29 April 2010 | Active |
| 67, Eleftheriou Street, Parekklisia, Cyprus, | Director | 10 July 2000 | Active |
| Dimitris Bessios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1967 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | 1, Alamanas Str, Marousi, Greece, 151 25 |
| Nature of control | : |
|
| Christos Koutsodimos | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1963 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | 29, Kythnou Str., Athens, Greece, GR-152 31 |
| Nature of control | : |
|
| Georgios Motsios | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | Greek |
| Country of residence | : | Greece |
| Address | : | Dios 2 & Dryopidos Str, Halandri, Athens, Greece, GR-152 38 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Resolution | Resolution. | Download |
| 2023-12-14 | Capital | Capital return purchase own shares. | Download |
| 2023-12-13 | Capital | Capital cancellation shares. | Download |
| 2023-12-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-01-10 | Officers | Change person director company with change date. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-28 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-20 | Accounts | Accounts with accounts type full. | Download |
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