VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
5TH FLOOR, 86 JERMYN STREET, LONDON SW1Y 6AW- Active
- Private Limited Company
- Company No. 03165072
- Last Updated: 01 Mar 2024
Company Profile
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED was incorporated on Tuesday, February 27, 1996 as a Private Limited Company with registered address in LONDON. VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 28 years 8 months and 10 days.
| Name | VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED |
|---|---|
| Company number | 03165072 |
| Company type | Private Limited Company |
| Incorporation date | 27 Feb 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR 86 JERMYN STREET LONDON SW1Y 6AW |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Verfides Jermyn Street, SW1Y 6AW |
Dates: Monday, October 14, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Verfides Holdings (London) Limited 86 Jermyn Street, SW1Y 6AW |
Dates: Wednesday, April 6, 2016 - Monday, October 14, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED | 27 Feb 1996 |
| MEESPIERSON SECRETARIAL SERVICES LIMITED | 15 May 2006 |
| FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED | 06 Nov 2007 |