VERFIDES GROUP (LONDON) LIMITED - LONDON


Company Profile Company Filings

Overview

VERFIDES GROUP (LONDON) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
VERFIDES GROUP (LONDON) LIMITED was incorporated 21 years ago on 05/07/2002 and has the registered number: 04478898. The accounts status is UNAUDITED ABRIDGED.

VERFIDES GROUP (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 31/12/2017

Registered Office

5TH FLOOR
LONDON
SW1Y 6AW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCO MARANO Feb 1970 Italian Director 2015-01-19 CURRENT
MRS ANGELA SOAVE Secretary 2017-01-17 CURRENT
TADCO DIRECTORS LIMITED Corporate Nominee Director 2002-07-05 UNTIL 2002-07-10 RESIGNED
BIJAN AKHAVAN SAFA Oct 1944 British Director 2002-07-10 UNTIL 2015-01-19 RESIGNED
ASHDOWN SECRETARIES LIMITED Corporate Secretary 2007-07-02 UNTIL 2012-11-01 RESIGNED
TADCO SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2002-07-05 UNTIL 2002-07-10 RESIGNED
LONDON SECRETARIES LIMITED Corporate Nominee Secretary 2002-07-10 UNTIL 2007-07-02 RESIGNED
MARTIN BROOKS Secretary 2012-11-01 UNTIL 2017-01-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verfides Holdings (London) Limited 2016-04-06 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
VERFIDES LONDON Active SMALL 82990 - Other business support service activities n.e.c.
BENTINCK FINANCE (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BENTINCK MANAGEMENT LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
VERFIDES TRUST SERVICES (LONDON) LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES INTERNATIONAL (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LONDON TRUSTEES LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
VERFIDES HOLDINGS (LONDON) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
QUARRY HILL INVESTMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 7487 - Other business activities
CONTENT MEDIA INTERNATIONAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
BARLEDA LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
CODECO CAPITAL INVESTMENTS (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MABLETHORPE LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ST JAMES INVESTMENT HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
VERFIDES (UK) LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
TAX SERVICES CONSULTING LIMITED WELWYN GARDEN CITY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ORSHA CONSULTANCY (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HORNETS INVESTMENT LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
VERFIDES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Verfides Group (London) Limited - Period Ending 2017-12-31 2018-08-11 31-12-2017 £1 Cash £1 equity
Verfides Group (London) Limited - Period Ending 2016-12-31 2017-08-19 31-12-2016 £1 Cash £1 equity
Verfides Group (London) Limited - Period Ending 2015-12-31 2016-09-09 31-12-2015 £1 Cash £1 equity
VERFIDES_GROUP_(LONDON)_L - Accounts 2015-08-27 31-12-2014 £1 Cash £1 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
MULTICONTINENTAL DISTRIBUTION LIMITED LONDON Active UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
MORAVIAN SYSTEMS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
LONDON SECRETARIES LIMITED LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LENTON PROJECT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SUNTERA CORPORATE TRUSTEES (UK) (NO.2) LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
LOGAN PROPERTY DEVELOPMENT LIMITED LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
MONTFERRAND LTD. LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
LEMA REAL ESTATE LTD LONDON Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
SL1 ASSET MANAGEMENT LTD LONDON Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PINE STREET LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.