VERISFIELD (UK) LTD
LONDON

Hellopages » Greater London » Croydon » SE25 5HL

Company number 04029624
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address 6A DICKENSONS PLACE, LONDON, UNITED KINGDOM, SE25 5HL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 6a Dickensons Place London SE25 5HL on 1 March 2017; Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of VERISFIELD (UK) LTD are www.verisfielduk.co.uk, and www.verisfield-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Bickley Rail Station is 5 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 7 miles; to Barbican Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verisfield Uk Ltd is a Private Limited Company. The company registration number is 04029624. Verisfield Uk Ltd has been working since 10 July 2000. The present status of the company is Active. The registered address of Verisfield Uk Ltd is 6a Dickensons Place London United Kingdom Se25 5hl. . BESSIOS, Dimitris is a Director of the company. KOUTSODIMOS, Christos is a Director of the company. MOTSIOS, Georgios is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HOGAN, Sean Lee has been resigned. Director THOMPSON, Jamie Edward has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
BESSIOS, Dimitris
Appointed Date: 17 December 2014
58 years old
Director
KOUTSODIMOS, Christos
Appointed Date: 17 December 2014
62 years old
Director
MOTSIOS, Georgios
Appointed Date: 17 December 2014
61 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 17 December 2014
Appointed Date: 10 July 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Director
HOGAN, Sean Lee
Resigned: 17 December 2014
Appointed Date: 29 April 2010
54 years old
Director
THOMPSON, Jamie Edward
Resigned: 29 April 2010
Appointed Date: 10 July 2000
54 years old

Persons With Significant Control

Dimitris Bessios
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christos Koutsodimos
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Georgios Motsios
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERISFIELD (UK) LTD Events

01 Mar 2017
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 6a Dickensons Place London SE25 5HL on 1 March 2017
23 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
06 Feb 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Full accounts made up to 31 December 2015
02 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 40,500
...
... and 53 more events
26 Jul 2000
Director resigned
26 Jul 2000
New director appointed
26 Jul 2000
New secretary appointed
26 Jul 2000
Ad 10/07/00--------- £ si 2@1=2 £ ic 1/3
10 Jul 2000
Incorporation

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