VERONDY LTD

113 BRENT STREET, LONDON  NW4 2DX
  • Active
  • Private Limited Company
  • Company No. 04820404
  • Last Updated: 01 Mar 2024

Company Profile

VERONDY LTD was incorporated on Thursday, July 3, 2003 as a Private Limited Company with registered address in LONDON. VERONDY LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 21 years 2 months and 25 days.

Name VERONDY LTD
Company number 04820404
Company type Private Limited Company
Incorporation date 03 Jul 2003
Status Active
Industry (SIC 2007)

Address

Registered Address 113 BRENT STREET
LONDON
NW4 2DX
Country Of Origin UNITED KINGDOM

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
Abbey Commercial Ltd Brent Street, NW4 2DX Dates: Thursday, November 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Bana One Limited Brent Street, NW4 2DX Dates: Wednesday, April 6, 2016 - Thursday, November 28, 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (1 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 July 2017
Last confirmation statement dated 29 June 2016

Mortgages

Total of Mortgages 10
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 8

Previous Names

Name Change Date
VERONDY LTD 03 Jul 2003