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Verusil Co Limited, NW11 7RJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

VERUSIL CO LIMITED

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

This company is commonly known as Verusil Co Limited. The company was founded 60 years ago and was given the registration number 00808386. The firm's registered office is in LONDON. You can find them at 5 North End Road, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERUSIL CO LIMITED
Company Number:00808386
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 1964
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:5 North End Road, London, England, NW11 7RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, North End Road, London, England, NW11 7RJ

Secretary27 June 2019Active
5, North End Road, London, England, NW11 7RJ

Director01 October 2015Active
5, North End Road, London, England, NW11 7RJ

Director27 June 2019Active
12 Dolphin Court, Woodlands, London, NW11

Secretary-Active
5, North End Road, London, England, NW11 7RJ

Secretary13 November 2002Active
12 Dolphin Court, Woodlands, London, NW11

Director-Active
19 Colroy Court, Bridge Lane, London, NW11 9LL

Director16 April 1998Active
5, North End Road, London, England, NW11 7RJ

Director-Active

People with Significant Control

The Goldberger Family Foundation
Notified on:10 March 2021
Status:Active
Country of residence:United Kingdom
Address:1075, New Burlington House, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 25 to 50 percent
Katharina Goldberger
Notified on:06 April 2016
Status:Active
Date of birth:December 1923
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Jack Berger
Notified on:06 April 2016
Status:Active
Date of birth:February 1946
Nationality:British
Country of residence:England
Address:5, North End Road, London, England, NW11 7RJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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