VERFIDES
LONDON FORTIS INTERTRUST (UK) LIMITED MEESPIERSON INTERTRUST LIMITED INTERTRUST LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 00962596
Status Active
Incorporation Date 24 September 1969
Company Type Private Unlimited Company
Address 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Director's details changed for Mr Marco Marano on 16 January 2017; Accounts for a medium company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 60,000 . The most likely internet sites of VERFIDES are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and three months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Verfides is a Private Unlimited Company. The company registration number is 00962596. Verfides has been working since 24 September 1969. The present status of the company is Active. The registered address of Verfides is 5th Floor 86 Jermyn Street London Sw1y 6aw. . BOREA, Carlo is a Director of the company. MARANO, Marco is a Director of the company. VACRI, Roberta is a Director of the company. Secretary BRECHER, Ellen has been resigned. Secretary SAFA, Bijan Akhavan has been resigned. Director BARONI, Andrea Maria has been resigned. Director BRECHER, Ellen has been resigned. Director BRECHER, Erwin has been resigned. Director DI FILIPPO, Paolo has been resigned. Director LAVIN, Dennis Francis has been resigned. Director PRIMICERIO, Andrea has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director STEINHART, Joel Alexander has been resigned. Director WISE, Richard James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BOREA, Carlo
Appointed Date: 02 July 2012
51 years old
Director
MARANO, Marco
Appointed Date: 03 January 2006
55 years old
Director
VACRI, Roberta
Appointed Date: 17 February 2015
51 years old

Resigned Directors

Secretary
BRECHER, Ellen
Resigned: 19 February 1998
Secretary
SAFA, Bijan Akhavan
Resigned: 19 January 2015
Appointed Date: 19 February 1998
Director
BARONI, Andrea Maria
Resigned: 06 October 2000
Appointed Date: 19 February 1998
57 years old
Director
BRECHER, Ellen
Resigned: 19 February 1998
102 years old
Director
BRECHER, Erwin
Resigned: 19 February 1998
110 years old
Director
DI FILIPPO, Paolo
Resigned: 01 August 2002
Appointed Date: 19 February 1998
60 years old
Director
LAVIN, Dennis Francis
Resigned: 31 January 2006
Appointed Date: 27 September 2002
70 years old
Director
PRIMICERIO, Andrea
Resigned: 28 February 2002
Appointed Date: 13 October 1998
56 years old
Director
SAFA, Bijan Akhavan
Resigned: 19 January 2015
Appointed Date: 19 February 1998
81 years old
Director
STEINHART, Joel Alexander
Resigned: 27 September 2002
Appointed Date: 15 January 2002
59 years old
Director
WISE, Richard James
Resigned: 29 June 2012
Appointed Date: 26 January 2004
68 years old

VERFIDES Events

16 Jan 2017
Director's details changed for Mr Marco Marano on 16 January 2017
13 Oct 2016
Accounts for a medium company made up to 31 December 2015
20 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 60,000
09 Jul 2015
Accounts for a small company made up to 31 December 2014
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 60,000
...
... and 131 more events
06 May 1986
Accounts for a dormant company made up to 31 December 1985
06 May 1986
Return made up to 31/12/85; full list of members
21 May 1983
Company name changed\certificate issued on 21/05/83
24 Sep 1969
Certificate of incorporation
24 Sep 1969
Incorporation

VERFIDES Charges

2 November 2007
Debenture
Delivered: 9 November 2007
Status: Satisfied on 5 November 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 July 2000
Rent deposit deed
Delivered: 2 August 2000
Status: Satisfied on 12 July 2007
Persons entitled: Calvin Klein Cosmetics (UK) Limited
Description: Rent deposit £105,374.58.

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