VERENEAT LIMITED - LONDON


Company Profile Company Filings

Overview

VERENEAT LIMITED is a Private Limited Company from LONDON and has the status: Active.
VERENEAT LIMITED was incorporated 50 years ago on 02/01/1974 and has the registered number: 01154413. The accounts status is DORMANT and accounts are next due on 27/06/2024.

VERENEAT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 30/09/2022 27/06/2024

Registered Office

NEW BURLINGTON HOUSE
LONDON
NW11 0PU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ZELDA STERNLICHT Jun 1964 British Director 2000-09-28 CURRENT
MRS SARAH RACHEL KLEIN Apr 1963 British Director 2000-09-28 CURRENT
MR SAMUEL BERGER Mar 1954 British Director CURRENT
MR BERISH BERGER Aug 1956 British Director CURRENT
MR ABRAHAM Y KLEIN Oct 1962 American Secretary 2003-01-22 CURRENT
HASIAS LAUFER Dec 1914 British Director RESIGNED
SIGHISMOND BERGER Aug 1921 British Director 1993-03-18 UNTIL 1993-12-20 RESIGNED
SIGHISMOND BERGER Aug 1921 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director RESIGNED
MR BERISH BERGER Aug 1956 British Director 1993-03-18 UNTIL 1993-12-20 RESIGNED
SIGHISMOND BERGER Aug 1921 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bitover Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
VERENEAT_LIMITED - Accounts 2024-02-27 30-09-2023 £-89,969 equity
VERENEAT_LIMITED - Accounts 2023-05-05 30-09-2022 £-89,969 equity
VERENEAT_LIMITED - Accounts 2022-05-05 30-09-2021 £-89,969 equity
VERENEAT_LIMITED - Accounts 2021-06-19 30-09-2020 £-89,969 equity
VERENEAT_LIMITED - Accounts 2020-06-11 30-09-2019 £-89,969 equity
VERENEAT_LIMITED - Accounts 2019-05-29 30-09-2018 £-89,969 equity

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