VERDENE CONSULTING LIMITED

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Company number 05248938
Status Active
Incorporation Date 4 October 2004
Company Type Private Limited Company
Address 214A GOLDERS GREEN ROAD, LONDON, NW11 9AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of VERDENE CONSULTING LIMITED are www.verdeneconsulting.co.uk, and www.verdene-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.4 miles; to Barnes Bridge Rail Station is 7.6 miles; to Brentford Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdene Consulting Limited is a Private Limited Company. The company registration number is 05248938. Verdene Consulting Limited has been working since 04 October 2004. The present status of the company is Active. The registered address of Verdene Consulting Limited is 214a Golders Green Road London Nw11 9at. . MARX, Daniela is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
MARX, Daniela
Appointed Date: 04 October 2004
68 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 24 July 2015
Appointed Date: 04 October 2004
Director
CORPORATE DIRECTORS LIMITED
Resigned: 04 October 2004
Appointed Date: 04 October 2004

Persons With Significant Control

Mrs Daniela Marx
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

VERDENE CONSULTING LIMITED Events

04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
28 Aug 2015
Total exemption small company accounts made up to 31 March 2015
24 Jul 2015
Termination of appointment of Corporate Secretaries Limited as a secretary on 24 July 2015
...
... and 23 more events
14 Oct 2005
Return made up to 04/10/05; full list of members
12 Oct 2005
Registered office changed on 12/10/05 from: 4TH floor lawford house albert place london N3 1RL
07 Mar 2005
New director appointed
24 Feb 2005
Director resigned
04 Oct 2004
Incorporation

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