Company number 09221305
Status Active
Incorporation Date 16 September 2014
Company Type Private Limited Company
Address THE STATION HOUSE, 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
GBP 3
. The most likely internet sites of VERDI INVESTMENTS LIMITED are www.verdiinvestments.co.uk, and www.verdi-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Verdi Investments Limited is a Private Limited Company.
The company registration number is 09221305. Verdi Investments Limited has been working since 16 September 2014.
The present status of the company is Active. The registered address of Verdi Investments Limited is The Station House 15 Station Road St Ives Cambridgeshire Pe27 5bh. . PATEL, Avnish Jagdish is a Director of the company. VERDI, Jason Lee is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Jason Lee Verdi
Notified on: 1 May 2016
54 years old
Nature of control: Has significant influence or control
VERDI INVESTMENTS LIMITED Events
25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
24 Jun 2016
Total exemption small company accounts made up to 30 September 2015
27 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
12 Nov 2014
Change of share class name or designation
29 Oct 2014
Appointment of Mr Jason Lee Verdi as a director on 1 October 2014
16 Sep 2014
Incorporation
Statement of capital on 2014-09-16
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MODEL ARTICLES ‐
Model articles adopted