VEEROSE LIMITED

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Company number 05007260
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of VEEROSE LIMITED are www.veerose.co.uk, and www.veerose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Veerose Limited is a Private Limited Company. The company registration number is 05007260. Veerose Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Veerose Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 06 January 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 January 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 06 January 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VEEROSE LIMITED Events

17 Jan 2017
Confirmation statement made on 6 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 53 more events
28 Jan 2004
New director appointed
22 Jan 2004
Secretary resigned
22 Jan 2004
Director resigned
22 Jan 2004
New secretary appointed;new director appointed
06 Jan 2004
Incorporation

VEEROSE LIMITED Charges

5 January 2015
Charge code 0500 7260 0005
Delivered: 20 January 2015
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 52 ship street brighton t/no ESX17343…
28 November 2014
Charge code 0500 7260 0004
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Edenholme Estates Limited
Description: 52 shio street brighton t/n ESX332836…
25 May 2004
Mortgage deed
Delivered: 27 May 2004
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Bank PLC
Description: Freehold 51 ship street brighton east sussex title no…
25 May 2004
Deposit agreement to secure own liabilities
Delivered: 28 May 2004
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
25 May 2004
Debenture
Delivered: 28 May 2004
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…