VERONE INVESTMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Verone Investments Ltd. The company was founded 5 years ago and was given the registration number 11926864. The firm's registered office is in LONDON. You can find them at Suite 101 Lumina Business Centre, 32 Lumina Way, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | VERONE INVESTMENTS LTD |
|---|
| Company Number | : | 11926864 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 04 April 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
- 68320 - Management of real estate on a fee or contract basis
|
|---|
Office Address & Contact
| Registered Address | : | Suite 101 Lumina Business Centre, 32 Lumina Way, London, England, EN1 1FS |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Suite 101, Lumina Business Centre, 32 Lumina Way, London, England, EN1 1FS | Director | 30 April 2019 | Active |
| Suite 101, Lumina Business Centre, 32 Lumina Way, London, England, EN1 1FS | Director | 04 April 2019 | Active |
People with Significant Control
| Mr Efstathios Bovolis |
| Notified on | : | 30 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | May 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 101, Lumina Business Centre, London, England, EN1 1FS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
|
|---|
| Mr Michael Michael |
| Notified on | : | 04 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | September 1974 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 101, Lumina Business Centre, London, England, EN1 1FS |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
|
|---|
| Mrs Pandelitsa Michael |
| Notified on | : | 04 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | Suite 101, Lumina Business Centre, London, England, EN1 1FS |
|---|
| 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)