VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is a Private Limited Company from LONDON and has the status: Active.
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED was incorporated 28 years ago on 27/02/1996 and has the registered number: 03165072. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW

This Company Originates in : United Kingdom
Previous trading names include:
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED (until 06/11/2007)
MEESPIERSON SECRETARIAL SERVICES LIMITED (until 15/05/2006)

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ANGELA SOAVE Secretary 2017-01-17 CURRENT
MRS. ANGELA SOAVE Nov 1970 British Director 2017-01-17 CURRENT
COLIN WILLIAM MACKENZIE May 1960 British Director 2001-05-29 UNTIL 2002-09-09 RESIGNED
MARTIN ARTHUR BROAD Nov 1959 New Zealander Secretary 1998-06-05 UNTIL 2000-09-28 RESIGNED
MARTIN BROOKS Secretary 2012-11-01 UNTIL 2017-01-17 RESIGNED
MONICA COMYNS British Secretary 1998-02-18 UNTIL 1998-06-05 RESIGNED
WENDY JANE DUFFIN British Secretary 1996-05-24 UNTIL 1998-02-17 RESIGNED
BRENDA ANN MALONEY Aug 1944 British Secretary 2001-06-25 UNTIL 2002-09-09 RESIGNED
ASTRID ROBSON British Secretary 2000-09-28 UNTIL 2001-06-25 RESIGNED
MARC HUGO JOAN HEDEMAN JOOSTEN Mar 1960 Dutch Director 1996-05-24 UNTIL 1999-03-26 RESIGNED
JANE LOUISE WAREHAM Dec 1967 British Director 2000-07-19 UNTIL 2001-08-23 RESIGNED
MR JASON ANTHONY TABONE Jul 1970 British Director 2007-07-31 UNTIL 2008-03-20 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2002-09-09 UNTIL 2015-01-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1996-02-27 UNTIL 1996-05-24 RESIGNED
ANTHONY LEONARD KRINKS Sep 1942 British Director 2001-01-15 UNTIL 2002-09-09 RESIGNED
PETER RONALD KOSTER Nov 1952 Dutch Director 2000-07-19 UNTIL 2002-09-09 RESIGNED
BENJAMIN WILLEM BLYDENSTEIN Apr 1944 Dutch Director 1996-05-24 UNTIL 2000-01-17 RESIGNED
MR ANTHONY PATRICK DILLON Apr 1952 British Director 1996-05-24 UNTIL 2000-06-30 RESIGNED
MR. MARTIN BROOKS Mar 1966 British Director 2015-01-19 UNTIL 2017-01-17 RESIGNED
MR JAMIE NICHOLAS BRADSHAW May 1976 British Director 2002-09-09 UNTIL 2007-08-31 RESIGNED
ASHFORD SECRETARIES LIMITED Corporate Secretary 2007-07-02 UNTIL 2012-11-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-02-27 UNTIL 1996-05-24 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-09 UNTIL 2007-07-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verfides 2019-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Verfides Holdings (London) Limited 2016-04-06 - 2019-10-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTLEKARN LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DORNLAND INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOMEPINES INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CAROLIAN PROPERTIES INVESTMENT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GARNEX TRADING LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SILVEREX INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ASHDOWN SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
HELMBROOK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHGROVE SECRETARIES LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
DAFFIER LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
DEYNEBROOKE DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HEATHBROOKE DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ASHFORD SECRETARIES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ELMBROOKE DIRECTORS LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
WEB REPUBLIC LIMITED RICHMOND Dissolved... DORMANT 99999 - Dormant Company
EFSE UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
SIDFORD LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
GENOVI PHARMACEUTICALS LIMITED RICHMOND ENGLAND Dissolved... GROUP 21100 - Manufacture of basic pharmaceutical products

Free Reports Available

Report Date Filed Date of Report Assets
Verfides Secretarial Services (London) Limited - Period Ending 2022-12-31 2023-06-21 31-12-2022
Verfides Secretarial Services (London) Limited - Period Ending 2021-12-31 2022-09-17 31-12-2021
Verfides Secretarial Services (London) Limited - Period Ending 2020-12-31 2021-09-30 31-12-2020
Verfides Secretarial Services (London) Limited - Period Ending 2019-12-31 2020-10-24 31-12-2019
Verfides Secretarial Services (London) Limited - Period Ending 2018-12-31 2019-08-30 31-12-2018 £4 equity
Verfides Secretarial Services (London) Limited - Period Ending 2017-12-31 2018-08-11 31-12-2017 £4 equity
Verfides Secretarial Services (London) Limited - Period Ending 2016-12-31 2017-08-19 31-12-2016
Verfides Secretarial Services (London) Limited - Period Ending 2015-12-31 2016-09-13 31-12-2015 £-21,442 equity
VERFIDES_SECRETARIAL_SERV - Accounts 2015-08-28 31-12-2014 £-21,442 equity

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