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

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Company number 04076426
Status Active
Incorporation Date 22 September 2000
Company Type Private Limited 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 seventy-two events have happened. The last three records are Appointment of Mrs. Angela Soave as a secretary on 17 January 2017; Termination of appointment of Martin Brooks as a secretary on 17 January 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of VERFIDES HOLDINGS (LONDON) LIMITED are www.verfidesholdingslondon.co.uk, and www.verfides-holdings-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one 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 Holdings London Limited is a Private Limited Company. The company registration number is 04076426. Verfides Holdings London Limited has been working since 22 September 2000. The present status of the company is Active. The registered address of Verfides Holdings London Limited is 5th Floor 86 Jermyn Street London Sw1y 6aw. . SOAVE, Angela is a Secretary of the company. MARANO, Marco is a Director of the company. Secretary BROOKS, Martin has been resigned. Secretary SAFA, Bijan Akhavan has been resigned. Secretary ASHFORD SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TADCO DIRECTORS LIMITED has been resigned. Director DI FILIPPO, Paolo has been resigned. Director ORTON, Richard has been resigned. Director ROBERTS, Casey Raymond has been resigned. Director SAFA, Bijan Akhavan has been resigned. Nominee Director TADCO SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOAVE, Angela
Appointed Date: 17 January 2017
Director
MARANO, Marco
Appointed Date: 19 January 2015
55 years old

Resigned Directors

Secretary
BROOKS, Martin
Resigned: 17 January 2017
Appointed Date: 01 November 2012
Secretary
SAFA, Bijan Akhavan
Resigned: 06 August 2002
Appointed Date: 28 September 2000
Secretary
ASHFORD SECRETARIES LIMITED
Resigned: 01 November 2012
Appointed Date: 02 July 2007
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 02 July 2007
Appointed Date: 06 August 2002
Nominee Secretary
TADCO DIRECTORS LIMITED
Resigned: 28 September 2000
Appointed Date: 22 September 2000
Director
DI FILIPPO, Paolo
Resigned: 01 September 2002
Appointed Date: 28 September 2000
60 years old
Director
ORTON, Richard
Resigned: 28 September 2000
Appointed Date: 28 September 2000
53 years old
Director
ROBERTS, Casey Raymond
Resigned: 28 September 2000
Appointed Date: 28 September 2000
50 years old
Director
SAFA, Bijan Akhavan
Resigned: 19 January 2015
Appointed Date: 28 September 2000
81 years old
Nominee Director
TADCO SECRETARIAL SERVICES LIMITED
Resigned: 28 September 2000
Appointed Date: 22 September 2000

VERFIDES HOLDINGS (LONDON) LIMITED Events

18 Jan 2017
Appointment of Mrs. Angela Soave as a secretary on 17 January 2017
18 Jan 2017
Termination of appointment of Martin Brooks as a secretary on 17 January 2017
24 Oct 2016
Amended total exemption small company accounts made up to 31 December 2015
08 Sep 2016
Total exemption small company accounts 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 1,000
...
... and 62 more events
25 Oct 2000
Secretary resigned
12 Oct 2000
New director appointed
12 Oct 2000
New director appointed
09 Oct 2000
Accounting reference date extended from 30/09/01 to 31/12/01
22 Sep 2000
Incorporation

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