VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
Overview
| Company Name | VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03165072 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED located?
| Registered Office Address | 5th Floor 86 Jermyn Street SW1Y 6AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED | May 15, 2006 | May 15, 2006 |
| MEESPIERSON SECRETARIAL SERVICES LIMITED | Jul 01, 1996 | Jul 01, 1996 |
What are the latest accounts for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
| Last Confirmation Statement Made Up To | Oct 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 15, 2024 |
| Overdue | No |
What are the latest filings for VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2023 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 7 pages | AA | ||
Confirmation statement made on Oct 15, 2019 with updates | 4 pages | CS01 | ||
Cessation of Verfides Holdings (London) Limited as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||
Notification of Verfides as a person with significant control on Oct 14, 2019 | 2 pages | PSC02 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2016 | 6 pages | AA | ||
Confirmation statement made on Jun 09, 2017 with updates | 5 pages | CS01 | ||
Appointment of Mrs Angela Soave as a secretary on Jan 17, 2017 | 2 pages | AP03 | ||
Appointment of Mrs Angela Soave as a director on Jan 17, 2017 | 2 pages | AP01 | ||
Termination of appointment of Martin Brooks as a secretary on Jan 17, 2017 | 1 pages | TM02 | ||
Termination of appointment of Martin Brooks as a director on Jan 17, 2017 | 1 pages | TM01 | ||
Amended total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AAMD | ||
Who are the officers of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SOAVE, Angela | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 222671050001 | |||||||||||
| SOAVE, Angela Dina | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | Company Director | 222671000001 | ||||||||
| BROAD, Martin Arthur | Secretary | 7d Underwood Street N1 7LY London | New Zealander | 60127240002 | ||||||||||
| BROOKS, Martin | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 173951860001 | |||||||||||
| COMYNS, Monica | Secretary | 50 St James Road TN13 3NG Sevenoaks Kent | British | 55996690001 | ||||||||||
| DUFFIN, Wendy Jane | Secretary | 26 Parker Avenue SG14 3LA Hertford | British | 62408490001 | ||||||||||
| MALONEY, Brenda Ann | Secretary | 30 Frederick Thatcher Place North Trade Road TN33 0HW Battle East Sussex | British | 96297100001 | ||||||||||
| ROBSON, Astrid | Secretary | 66 Oakley Road N1 3LR London | British | 72290260001 | ||||||||||
| ASHFORD SECRETARIES LIMITED | Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London |
| 114235690001 | ||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| BLYDENSTEIN, Benjamin Willem | Director | The Limes Amblecote Fairacres KT11 2JP Cobham Surrey | Dutch | Banker | 45981600002 | |||||||||
| BRADSHAW, Jamie Nicholas | Director | 1 Angus Close KT9 2BW Chessington Surrey | England | British | Co Administrator | 71620220001 | ||||||||
| BROOKS, Martin | Director | 5th Floor 86 Jermyn Street SW1Y 6AW London | England | British | Company Director | 148160300001 | ||||||||
| DILLON, Anthony Patrick | Director | 15 The Oaks RH16 3ST Haywards Heath West Sussex | British | Banker | 31756330001 | |||||||||
| HEDEMAN JOOSTEN, Marc Hugo Joan | Director | 118 Pavilion Road SW1X 0AX London | Dutch | Banker | 46550890002 | |||||||||
| KOSTER, Peter Ronald | Director | Green Lawns 21 Broad Highway KT11 2RR Cobham Surrey | Dutch | Banker | 76231050001 | |||||||||
| KRINKS, Anthony Leonard | Director | 45 The Broadway SS1 3HG Thorpe Bay Essex | British | Manager Private Banking | 73699760001 | |||||||||
| MACKENZIE, Colin William | Director | Jubilee Cottage Mill Green Road Fryerning CM4 0NW Ingatestone Essex | British | Investment Manager | 76224380002 | |||||||||
| SAFA, Bijan Akhavan | Director | Lanercost 15 Oaklands Rise AL6 0RN Welwyn Hertfordshire | United Kingdom | British | Managing Director | 34457160004 | ||||||||
| TABONE, Jason Anthony | Director | 6a Carlton Road Northumberland Heath DA8 1DW Erith Kent | England | British | Director | 86543370002 | ||||||||
| WAREHAM, Jane Louise | Director | Flat 2 76 Campden Hill Road W8 7AA Kensington London | British | Banker | 63403110003 | |||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Verfides | Oct 14, 2019 | Jermyn Street SW1Y 6AW London 86 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Verfides Holdings (London) Limited | Apr 06, 2016 | 86 Jermyn Street SW1Y 6AW London 5th Floor England | Yes | ||||||||||
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Natures of Control
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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