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VERELARK LIMITED

VERELARK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameVERELARK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01156929
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of VERELARK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is VERELARK LIMITED located?

    Registered Office Address
    31a Fairholt Road
    N16 5EW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VERELARK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 27, 2025
    Next Accounts Due OnJun 27, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for VERELARK LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for VERELARK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2025 with updates

    		3 pagesCS01

    Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 31a Fairholt Road London N16 5EW on Oct 28, 2025

    		1 pagesAD01

    Termination of appointment of Samuel Berger as a director on Dec 01, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2024

    		8 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2023

    		8 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		8 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		8 pagesAA

    Confirmation statement made on Nov 01, 2021 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2020

    		8 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    		8 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2018

    		8 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 01, 2017 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2016

    		7 pagesAA

    Previous accounting period shortened from Sep 28, 2016 to Sep 27, 2016

    		1 pagesAA01

    Confirmation statement made on Nov 01, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2015

    		5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 1,025
    		SH01

    Accounts for a dormant company made up to Sep 30, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of VERELARK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KLEIN, Abraham Y
    Fountayne Road
    N16 7EA London
    15
    		Secretary
    Fountayne Road
    N16 7EA London
    15
    		American29807170002
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		EnglandBritish172770001
    KLEIN, Sarah Rachel
    15 Fountayne Road
    N16 7EA London
    		Director
    15 Fountayne Road
    N16 7EA London
    		EnglandBritish3337570004
    STERNLICHT, Zelda
    14 Overlea Road
    E5 9BG London
    		Director
    14 Overlea Road
    E5 9BG London
    		United KingdomBritish3678520001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    		Secretary
    7 Gilda Crescent
    N16 6JT London
    		British36765970001
    BERGER, Berish
    24 Craven Walk
    N16 6BT London
    		Director
    24 Craven Walk
    N16 6BT London
    		EnglandBritish172770001
    BERGER, Samuel
    45 Filey Avenue
    N16 6JL London
    		Director
    45 Filey Avenue
    N16 6JL London
    		United KingdomBritish452460001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    		Director
    7 Gilda Crescent
    N16 6JT London
    		British36765970001
    BERGER, Sighismond
    7 Gilda Crescent
    N16 6JT London
    		Director
    7 Gilda Crescent
    N16 6JT London
    		British36765970001
    LAUFER, Hasias
    16 Warwick Grove
    E5 9HU London
    		Director
    16 Warwick Grove
    E5 9HU London
    		British452450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VERELARK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		Apr 06, 2016
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom (England)
    Place RegisteredCompanies House
    Registration Number1154208
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0