VERDELIN LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 4TR

Company number 06501750
Status Active
Incorporation Date 12 February 2008
Company Type Private Limited Company
Address FLAT 1, 126 KINGS ROAD, LONDON, SW3 4TR
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Registration of charge 065017500001, created on 4 April 2017; Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of VERDELIN LIMITED are www.verdelin.co.uk, and www.verdelin.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Verdelin Limited is a Private Limited Company. The company registration number is 06501750. Verdelin Limited has been working since 12 February 2008. The present status of the company is Active. The registered address of Verdelin Limited is Flat 1 126 Kings Road London Sw3 4tr. . CAMPBELL, Ian Hugh Forbes is a Secretary of the company. CAMPBELL, Celia Mary Fraser is a Director of the company. CAMPBELL, Ian Hugh Forbes is a Director of the company. DE CHILLAZ, Pierre is a Director of the company. PALMER, William George is a Director of the company. READMAN, Ben is a Director of the company. The company operates in "Licensed restaurants".


Current Directors

Secretary
CAMPBELL, Ian Hugh Forbes
Appointed Date: 12 February 2008
Director
CAMPBELL, Celia Mary Fraser
Appointed Date: 12 February 2008
45 years old
Director
CAMPBELL, Ian Hugh Forbes
Appointed Date: 12 February 2008
44 years old
Director
DE CHILLAZ, Pierre
Appointed Date: 04 November 2011
45 years old
Director
PALMER, William George
Appointed Date: 24 February 2011
44 years old
Director
READMAN, Ben
Appointed Date: 04 November 2011
45 years old

Persons With Significant Control

Mr Ian Hugh Forbes Campbell
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William George Palmer
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VERDELIN LIMITED Events

10 Apr 2017
Registration of charge 065017500001, created on 4 April 2017
16 Feb 2017
Confirmation statement made on 12 February 2017 with updates
01 Apr 2016
Total exemption small company accounts made up to 31 August 2015
26 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 63,247
06 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
09 Apr 2010
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2010
Annual return made up to 12 February 2010 with full list of shareholders
17 Sep 2009
Accounts for a dormant company made up to 28 February 2009
19 Feb 2009
Return made up to 12/02/09; full list of members
12 Feb 2008
Incorporation

VERDELIN LIMITED Charges

4 April 2017
Charge code 0650 1750 0001
Delivered: 10 April 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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