VERENEAT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0PU

Company number 01154413
Status Active
Incorporation Date 2 January 1974
Company Type Private Limited Company
Address NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 1,040 . The most likely internet sites of VERENEAT LIMITED are www.vereneat.co.uk, and www.vereneat.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and eleven months. The distance to to Barbican Rail Station is 6.1 miles; to Battersea Park Rail Station is 7.5 miles; to Barnes Bridge Rail Station is 7.9 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vereneat Limited is a Private Limited Company. The company registration number is 01154413. Vereneat Limited has been working since 02 January 1974. The present status of the company is Active. The registered address of Vereneat Limited is New Burlington House 1075 Finchley Road London Nw11 0pu. . KLEIN, Abraham is a Secretary of the company. BERGER, Berish is a Director of the company. BERGER, Samuel is a Director of the company. KLEIN, Sarah Rachel is a Director of the company. STERNLICHT, Zelda is a Director of the company. Secretary BERGER, Sighismond has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Berish has been resigned. Director BERGER, Sighismond has been resigned. Director BERGER, Sighismond has been resigned. Director LAUFER, Hasias has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KLEIN, Abraham
Appointed Date: 22 January 2003
Director
BERGER, Berish

69 years old
Director
BERGER, Samuel

71 years old
Director
KLEIN, Sarah Rachel
Appointed Date: 28 September 2000
62 years old
Director
STERNLICHT, Zelda
Appointed Date: 28 September 2000
61 years old

Resigned Directors

Secretary
BERGER, Sighismond
Resigned: 22 January 2003
Director
BERGER, Berish
Resigned: 20 December 1993
Appointed Date: 18 March 1993
69 years old
Director
BERGER, Berish
Resigned: 01 February 1993
69 years old
Director
BERGER, Sighismond
Resigned: 20 December 1993
Appointed Date: 18 March 1993
104 years old
Director
BERGER, Sighismond
Resigned: 22 January 2003
104 years old
Director
LAUFER, Hasias
Resigned: 30 November 1998
110 years old

Persons With Significant Control

Bitover Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERENEAT LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
07 Jun 2016
Accounts for a dormant company made up to 30 September 2015
23 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 1,040
12 Nov 2015
Accounts for a dormant company made up to 30 September 2014
24 Sep 2015
Previous accounting period shortened from 29 September 2014 to 28 September 2014
...
... and 73 more events
14 Jul 1987
First gazette
01 Jul 1987
Full accounts made up to 30 September 1985
01 Jul 1987
Return made up to 22/07/86; full list of members
21 Jun 1986
Return made up to 19/07/85; full list of members
20 Jun 1986
Full accounts made up to 30 September 1984

VERENEAT LIMITED Charges

8 August 2012
Third party charge over shares
Delivered: 21 August 2012
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The entire right, title and interest in and to the shares…

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