Company information:
Verfides International (London) Limited (No: 03441279)
Address: 5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Status: Active
Incorporated: 29-Sep-1997
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 23-Jun-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARCO MARANO ( DOB: Feb-1970 From: Jan-2015 )
Current Secretary: ANGELA SOAVE ( From: Jan-2017 )
Resigned Director: ANDREA MARIA BARONI ( DOB: Apr-1968 From: Jan-1998 To: Oct-2000 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Director: PAOLO DI FILIPPO ( DOB: May-1965 From: Sep-1997 To: Aug-2002 )
Resigned Director: DENNIS FRANCIS LAVIN ( DOB: May-1955 From: Sep-1997 To: Jan-1998 )
Resigned Director: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Sep-1997 To: Jan-2015 )
Resigned Director: BRIAN STURGEON ( From: Sep-1997 To: Jan-1998 )
Resigned Secretary: ASHFORD SECRETARIES LIMITED ( From: Jul-2007 To: Nov-2012 )
Resigned Secretary: MARTIN BROOKS ( From: Nov-2012 To: Jan-2017 )
Resigned Secretary: LONDON SECRETARIES LIMITED ( From: Aug-2002 To: Jul-2007 )
Resigned Secretary: BIJAN AKHAVAN SAFA ( DOB: Oct-1944 From: Sep-1997 To: Aug-2002 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Sep-1997 To: Sep-1997 )
Persons of Significant Control:
Verfides Holdings (London) Limited, 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2015-12 | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0 |