General information

Name:

Verondy Limited

Office Address:

113 Brent Street NW4 2DX London

Number: 04820404

Incorporation date: 2003-07-03

End of financial year: 28 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Verondy Ltd can be gotten hold of in 113 Brent Street, in London. The firm post code is NW4 2DX. Verondy has been actively competing on the market since the company was set up on 2003-07-03. The firm reg. no. is 04820404. The company's SIC code is 41100, that means Development of building projects. Its latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-06-21.

Currently, the directors chosen by this limited company include: Barry A. chosen to lead the company in 2011 in February and Naomi A. chosen to lead the company in 2003.

The companies that control this firm are: Abbey Commercial Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Brent Street, NW4 2DX and was registered as a PSC under the registration number 04827515.

Company staff

Barry A.

Role: Director

Appointed: 14 February 2011

Latest update: 9 April 2024

Naomi A.

Role: Director

Appointed: 24 July 2003

Latest update: 9 April 2024

People with significant control

Abbey Commercial Ltd
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04827515
Notified on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bana One Limited
Address: 113 Brent Street, London, NW4 2DX, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07479960
Notified on 6 April 2016
Ceased on 28 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
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Extension of current accouting period to December 31, 2023 (AA01)
filed on: 14th, November 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 41100 : Development of building projects
20
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