VERETANA LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9DG

Company number 08738899
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 4TH FLOOR, 45 MONMOUTH STREET, LONDON, WC2H 9DG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Second filing for the appointment of Janette Graham as a director; Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016 ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017. ; Termination of appointment of Brigit Scott as a director on 28 October 2016. The most likely internet sites of VERETANA LIMITED are www.veretana.co.uk, and www.veretana.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veretana Limited is a Private Limited Company. The company registration number is 08738899. Veretana Limited has been working since 18 October 2013. The present status of the company is Active. The registered address of Veretana Limited is 4th Floor 45 Monmouth Street London Wc2h 9dg. . FNTC (SECRETARIES) LIMITED is a Secretary of the company. GRAHAM, Janette Patricia is a Director of the company. POSTLEWAITE, Maurice James is a Director of the company. Director PLATT, Samantha Jayne has been resigned. Director SCOTT, Brigit has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
FNTC (SECRETARIES) LIMITED
Appointed Date: 18 October 2013
Director
GRAHAM, Janette Patricia
Appointed Date: 28 October 2016
68 years old
Director
POSTLEWAITE, Maurice James
Appointed Date: 18 October 2013
66 years old

Resigned Directors

Director
PLATT, Samantha Jayne
Resigned: 28 October 2016
Appointed Date: 18 October 2013
52 years old
Director
SCOTT, Brigit
Resigned: 28 October 2016
Appointed Date: 28 October 2016
58 years old

Persons With Significant Control

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

VERETANA LIMITED Events

31 Jan 2017
Second filing for the appointment of Janette Graham as a director
25 Nov 2016
Appointment of Mrs Janette Patricia Graham as a director on 28 October 2016
  • ANNOTATION Clarification a second filed AP01 was registered on 31/01/2017.
25 Nov 2016
Termination of appointment of Brigit Scott as a director on 28 October 2016
25 Nov 2016
Appointment of Mrs Brigit Scott as a director on 28 October 2016
25 Nov 2016
Termination of appointment of Samantha Jayne Platt as a director on 28 October 2016
...
... and 6 more events
26 Nov 2014
Total exemption full accounts made up to 5 April 2014
26 Nov 2014
Previous accounting period shortened from 31 October 2014 to 5 April 2014
22 Oct 2014
Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 2
05 Mar 2014
Registered office address changed from 7 Durweston Street London W1H 1EN on 5 March 2014
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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