VERUSIL CO LIMITED
5 NORTH END ROAD, LONDON NW11 7RJ- Active
- Private Limited Company
- Company No. 00808386
- Last Updated: 01 Mar 2024
Company Profile
VERUSIL CO LIMITED was incorporated on Tuesday, June 9, 1964 as a Private Limited Company with registered address in LONDON. VERUSIL CO LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 60 years 4 months and 9 days.
| Name | VERUSIL CO LIMITED |
|---|---|
| Company number | 00808386 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1964 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 NORTH END ROAD LONDON NW11 7RJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Goldberger Family Foundation New Burlington House, Finchley Road, NW11 0PU |
Dates: Wednesday, March 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Michael Jack Berger Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Katharina Goldberger Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 10, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 December |
| Next annual accounts due | 27 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 June 2017 |
| Last confirmation statement dated | 12 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERUSIL CO LIMITED | 09 Jun 1964 |