This company is commonly known as Verondy Ltd. The company was founded 20 years ago and was given the registration number 04820404. The firm's registered office is in LONDON. You can find them at 113 Brent Street, , London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | VERONDY LTD |
|---|---|---|
| Company Number | : | 04820404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 113 Brent Street, London, United Kingdom, NW4 2DX |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59, Upper Berkeley Street, London, England, W1H 7PP | Director | 14 February 2011 | Active |
| 31, Wykeham Road, Hendon, London, United Kingdom, NW4 2TB | Director | 24 July 2003 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Secretary | 24 July 2003 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 03 July 2003 | Active |
| C/O Wilder Coe, 233 - 237 Old Marylebone Road, London, England, NW1 5QT | Director | 24 July 2003 | Active |
| Pump Court Tax Chambers, 16 Bedford Row, London, WC1R 4EB | Director | 25 January 2010 | Active |
| 39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 03 July 2003 | Active |
| Abbey Commercial Ltd | ||
| Notified on | : | 28 November 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Bana One Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 113, Brent Street, London, United Kingdom, NW4 2DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type small. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Officers | Change person director company with change date. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-17 | Incorporation | Memorandum articles. | Download |
| 2019-12-06 | Resolution | Resolution. | Download |
| 2019-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-27 | Address | Move registers to sail company with new address. | Download |
| 2018-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Address | Change sail address company with new address. | Download |
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