Verfides Secretarial Services (London) Limited (registration number 03165072) is a private limited company established on 1996-02-27. The firm is located at 5Th Floor, 86 Jermyn Street, London SW1Y 6AW. Changed on 2007-11-06, the previous name this firm used was Fortis Intertrust Secretarial Services (London) Limited. Verfides Secretarial Services (London) Limited is operating under Standard Industrial Classification code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Verfides Secretarial Services (london) Limited
Number 03165072
Date of Incorporation: February 27, 1996
End of financial year: 31 December
Address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Angela S. (in the company from 17 January 2017). 1 secretary is present as well: Angela S. (appointed on 17 January 2017). The official register reports 2 persons of significant control, namely: Verfides is located at Jermyn Street, SW1Y 6AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Verfides Holdings (London) Limited is located at 86 Jermyn Street, SW1Y 6AW London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Number Shares Allotted - - - 2 2
Shareholder Funds -21,442 -21,442 -21,442 -21,442 -21,442
Total Assets Less Current Liabilities 21,442 21,442 21,442 -21,442 -

People with significant control

Verfides
14 October 2019
Address 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 1985 To 1989
Legal form Private Unlimited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00962596
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Verfides Holdings (London) Limited
6 April 2016 - 14 October 2019
Address 5th Floor 86 Jermyn Street, London, SW1Y 6AW, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 4076426
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AAMD) Amended total exemption small company accounts data made up to 2015-12-31
filed on: 25th, October 2016 | accounts
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