VEREMONTE UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 6HN

Company number 06849591
Status Active
Incorporation Date 17 March 2009
Company Type Private Limited Company
Address 8TH FLOOR, 25 BERKELEY SQUARE, LONDON, W1J 6HN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 302 . The most likely internet sites of VEREMONTE UK LIMITED are www.veremonteuk.co.uk, and www.veremonte-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Veremonte Uk Limited is a Private Limited Company. The company registration number is 06849591. Veremonte Uk Limited has been working since 17 March 2009. The present status of the company is Active. The registered address of Veremonte Uk Limited is 8th Floor 25 Berkeley Square London W1j 6hn. . BANUELOS DE CASTRO, Enrique is a Director of the company. BAÑULS, Pablo Juan Negre is a Director of the company. Director ALBERTI AUSEJO, Maria Del Mar has been resigned. Director CUESTA, Marta has been resigned. Director GEBELLI, Francisco Javier Adsera has been resigned. Director PESKETT, Simon John has been resigned. Director POLOP, Miguel Valldecabres has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BANUELOS DE CASTRO, Enrique
Appointed Date: 17 March 2009
59 years old
Director
BAÑULS, Pablo Juan Negre
Appointed Date: 31 July 2015
51 years old

Resigned Directors

Director
ALBERTI AUSEJO, Maria Del Mar
Resigned: 31 December 2012
Appointed Date: 17 March 2009
57 years old
Director
CUESTA, Marta
Resigned: 31 July 2015
Appointed Date: 31 December 2012
50 years old
Director
GEBELLI, Francisco Javier Adsera
Resigned: 29 May 2015
Appointed Date: 07 July 2011
62 years old
Director
PESKETT, Simon John
Resigned: 17 March 2009
Appointed Date: 17 March 2009
61 years old
Director
POLOP, Miguel Valldecabres
Resigned: 07 July 2011
Appointed Date: 17 March 2009
50 years old
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 17 March 2009
Appointed Date: 17 March 2009

Persons With Significant Control

Enrique Banuelos De Castro
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

VEREMONTE UK LIMITED Events

13 Apr 2017
Confirmation statement made on 17 March 2017 with updates
30 Nov 2016
Accounts for a small company made up to 31 December 2015
05 May 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 302
04 May 2016
Director's details changed for Mr Pablo Juan Banuls Negre on 9 November 2015
23 Mar 2016
Statement of capital following an allotment of shares on 18 February 2016
  • GBP 302
...
... and 38 more events
15 Apr 2009
Director appointed maria del mar alberti ausejo
08 Apr 2009
Registered office changed on 08/04/2009 from prospect house 2 athenaeum road london N20 9YU
08 Apr 2009
Appointment terminated director simon peskett
08 Apr 2009
Appointment terminated director athenaeum directors LIMITED
17 Mar 2009
Incorporation

VEREMONTE UK LIMITED Charges

23 February 2011
Rent deposit deed
Delivered: 1 March 2011
Status: Outstanding
Persons entitled: Cadbury Holdings Limited
Description: Rent deposit value £133,806.

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