VERRE ANGLAIS LIMITED
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE, 1 MAYFAIR PLACE, LONDON W1J 8AJ- Active
- Private Limited Company
- Company No. 09716692
- Last Updated: 01 Mar 2024
Company Profile
VERRE ANGLAIS LIMITED was incorporated on Tuesday, August 4, 2015 as a Private Limited Company with registered address in LONDON. VERRE ANGLAIS LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 9 years 6 months and 21 days.
| Name | VERRE ANGLAIS LIMITED |
|---|---|
| Company number | 09716692 |
| Company type | Private Limited Company |
| Incorporation date | 04 Aug 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BORN & CO. 1ST FLOOR, DEVONSHIRE HOUSE 1 MAYFAIR PLACE LONDON W1J 8AJ |
|---|---|
| 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 |
|---|---|
| Miss Sarah Jane Goodwin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr. Colin Lee Boyd Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-270 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 01 September 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| VERRE ANGLAIS LIMITED | 04 Aug 2015 |