VERBENA INVESTMENT LIMITED
LONDON,

Hellopages » City of London » City of London » EC4A 3TR

Company number 08822959
Status Active
Incorporation Date 20 December 2013
Company Type Private Limited Company
Address HILL HOUSE, 1 LITTLE NEW STREET, LONDON,, EC4A 3TR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Correction of a Director's date of birth incorrectly stated on incorporation / didier sabbatucci; Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERBENA INVESTMENT LIMITED are www.verbenainvestment.co.uk, and www.verbena-investment.co.uk. The predicted number of employees is 4000 to 4010. The company’s age is eleven years and eleven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verbena Investment Limited is a Private Limited Company. The company registration number is 08822959. Verbena Investment Limited has been working since 20 December 2013. The present status of the company is Active. The registered address of Verbena Investment Limited is Hill House 1 Little New Street London Ec4a 3tr. The company`s financial liabilities are £119987.27k. It is £-9.46k against last year. The cash in hand is £2.78k. It is £-9.05k against last year. And the total assets are £119990.78k, which is £-9.05k against last year. GUENARD, Karl is a Director of the company. SABBATUCCI, Didier is a Director of the company. The company operates in "Other service activities n.e.c.".


verbena investment Key Finiance

LIABILITIES £119987.27k
-1%
CASH £2.78k
-77%
TOTAL ASSETS £119990.78k
-1%
All Financial Figures

Current Directors

Director
GUENARD, Karl
Appointed Date: 20 December 2013
58 years old
Director
SABBATUCCI, Didier
Appointed Date: 20 December 2013
54 years old

Persons With Significant Control

Henri Biard
Notified on: 27 June 2016
85 years old
Nature of control: Ownership of shares – 75% or more

VERBENA INVESTMENT LIMITED Events

22 Feb 2017
Correction of a Director's date of birth incorrectly stated on incorporation / didier sabbatucci
26 Jan 2017
Confirmation statement made on 20 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • EUR 120,000,001
...
... and 3 more events
02 May 2015
Compulsory strike-off action has been discontinued
30 Apr 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-04-30
  • EUR 1
30 Apr 2015
Director's details changed for Karl Guenard on 1 November 2014
21 Apr 2015
First Gazette notice for compulsory strike-off
20 Dec 2013
Incorporation
Statement of capital on 2013-12-20
  • EUR 1
  • ANNOTATION Part Rectified The director’s date of birth was removed from the public register on 22/02/2017 as it is factually inaccurate or is derived from something factually inaccurate

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