VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED
LONDON VERFIDES (LONDON) LIMITED FORTIS INTERTRUST (LONDON) LIMITED MEESPIERSON INTERTRUST (LONDON) LIMITED INTERTRUST (LONDON) LIMITED

Hellopages » Greater London » Westminster » SW1Y 6AW

Company number 03514397
Status Active
Incorporation Date 16 February 1998
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 eighty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-04 ; 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. The most likely internet sites of VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED are www.verfidesprofessionaltrusteesholdings.co.uk, and www.verfides-professional-trustees-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight 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 Professional Trustees Holdings Limited is a Private Limited Company. The company registration number is 03514397. Verfides Professional Trustees Holdings Limited has been working since 16 February 1998. The present status of the company is Active. The registered address of Verfides Professional Trustees Holdings 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 TEMPLE SECRETARIES LIMITED has been resigned. Director BARONI, Andrea Maria has been resigned. Director DI FILIPPO, Paolo has been resigned. Director LAVIN, Dennis Francis has been resigned. Director SAFA, Bijan Akhavan has been resigned. Director WISE, Richard James has been resigned. Nominee Director COMPANY DIRECTORS 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: 02 July 2012
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: 16 February 1998
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
TEMPLE SECRETARIES LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998
Director
BARONI, Andrea Maria
Resigned: 06 October 2000
Appointed Date: 16 February 1998
57 years old
Director
DI FILIPPO, Paolo
Resigned: 01 August 2002
Appointed Date: 16 February 1998
60 years old
Director
LAVIN, Dennis Francis
Resigned: 31 January 2006
Appointed Date: 10 March 2004
70 years old
Director
SAFA, Bijan Akhavan
Resigned: 19 January 2015
Appointed Date: 16 February 1998
81 years old
Director
WISE, Richard James
Resigned: 29 June 2012
Appointed Date: 31 January 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 February 1998
Appointed Date: 16 February 1998

VERFIDES PROFESSIONAL TRUSTEES HOLDINGS LIMITED Events

07 Apr 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-04
17 Jan 2017
Appointment of Mrs Angela Soave as a secretary on 17 January 2017
17 Jan 2017
Termination of appointment of Martin Brooks as a secretary on 17 January 2017
14 Nov 2016
Amended total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 73 more events
04 Mar 1998
New director appointed
03 Mar 1998
New secretary appointed;new director appointed
18 Feb 1998
Secretary resigned
18 Feb 1998
Director resigned
16 Feb 1998
Incorporation

Similar Companies

VERFIDES HOLDINGS (LONDON) LIMITED VERFIDES INTERNATIONAL (LONDON) LIMITED VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED VERFIDES TRUST SERVICES (LONDON) LIMITED VERFIELD LTD VERFORD LTD VERFRESH - TRADING LIMITED