VERDAQUIN LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7BD

Company number 09176704
Status Active
Incorporation Date 14 August 2014
Company Type Private Limited Company
Address 112 HOUNDSDITCH, LONDON, EC3A 7BD
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Termination of appointment of Marina Majdek as a director on 8 August 2016; Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016. The most likely internet sites of VERDAQUIN LIMITED are www.verdaquin.co.uk, and www.verdaquin.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verdaquin Limited is a Private Limited Company. The company registration number is 09176704. Verdaquin Limited has been working since 14 August 2014. The present status of the company is Active. The registered address of Verdaquin Limited is 112 Houndsditch London Ec3a 7bd. . MAILER, Ian is a Director of the company. WEBSTER, Duncan is a Director of the company. Director MAJDEK, Marina has been resigned. Director STEVENSON, Matthew Thomas has been resigned. The company operates in "Production of electricity".


Current Directors

Director
MAILER, Ian
Appointed Date: 17 January 2015
52 years old
Director
WEBSTER, Duncan
Appointed Date: 14 August 2014
45 years old

Resigned Directors

Director
MAJDEK, Marina
Resigned: 08 August 2016
Appointed Date: 14 August 2014
44 years old
Director
STEVENSON, Matthew Thomas
Resigned: 31 July 2016
Appointed Date: 17 March 2015
41 years old

Persons With Significant Control

Silvertime Financial Limited
Notified on: 13 August 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

VERDAQUIN LIMITED Events

23 Aug 2016
Confirmation statement made on 14 August 2016 with updates
09 Aug 2016
Termination of appointment of Marina Majdek as a director on 8 August 2016
03 Aug 2016
Termination of appointment of Matthew Thomas Stevenson as a director on 31 July 2016
13 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Nov 2015
Registration of charge 091767040001, created on 21 October 2015
...
... and 6 more events
18 Feb 2015
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 10,000
26 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 10,000
19 Nov 2014
Registered office address changed from 10 Philpot Lane London EC3M 8AA England to 112 Houndsditch London EC3A 7BD on 19 November 2014
07 Nov 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Aug 2014
Incorporation
Statement of capital on 2014-08-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

VERDAQUIN LIMITED Charges

21 October 2015
Charge code 0917 6704 0001
Delivered: 3 November 2015
Status: Outstanding
Persons entitled: Hfh Limited Clean Energies Investor Limited
Description: Contains fixed charge…

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