Verusil Co Limited
- Company number
- 00808386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jun 1964
- Nature of business
- Development of building projects
Other letting and operating of own or leased real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDBERGER, Michael Robert | Secretary | 27 Jun 2019 | |
| GOLDBERGER, Peter Alan | Director | 27 Jun 2019 | |
| GOLDBERGER, Michael Robert | Director | 1 Oct 2015 | |
| GOLDBERGER, Katharina | Secretary | 13 Nov 2002 | 27 Jun 2019 |
| GOLDBERGER, Katharina | Director | - | 27 Jun 2019 |
| BERGER, Michael Jack | Director | 16 Apr 1998 | 25 Aug 2015 |
| BERGER, Karoline | Secretary | - | 13 Nov 2002 |
| BERGER, Adolph | Director | - | 11 Mar 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The Goldberger Family Foundation | Ownership Of Shares 25 To 50 Percent | 10 Mar 2021 | |
| Mr Michael Jack Berger | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | |
| Katharina Goldberger | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 10 Mar 2021 |
Accounts
| Year ended | Employees |
|---|---|
| 31 Dec 2025 Dormant | 0 |
| 31 Dec 2024 | 2 |
| 31 Dec 2023 | 2 |
| 31 Dec 2022 | 2 |
| 31 Dec 2021 | 2 |
| 31 Dec 2020 | 2 |
| 31 Dec 2019 | 3 |
| 31 Dec 2018 | - |
| 31 Dec 2017 | - |
| 31 Dec 2015 | - |
| 31 Dec 2014 | - |
| 31 Dec 2013 | - |
| 28 Dec 2013 | - |
| 31 Dec 2012 | - |
| 29 Dec 2012 | - |
| 31 Dec 2011 | - |
| 30 Dec 2010 | - |
| 31 Dec 2009 | - |
| 31 Dec 2008 | - |
| 31 Dec 2007 | - |
| 31 Dec 2006 | - |
| 31 Dec 2004 | - |
| 31 Dec 2003 | - |
| 31 Dec 2002 | - |
| 31 Dec 2001 | - |
| 31 Dec 2000 | - |
| 31 Dec 1999 | - |
| 31 Dec 1998 | - |
| 31 Dec 1997 | - |
| 31 Dec 1996 | - |
| 31 Dec 1995 | - |
| 31 Dec 1994 | - |
| 31 Dec 1993 | - |
| 31 Dec 1992 | - |
| 31 Dec 1991 | - |
| 31 Dec 1990 | - |
| 31 Dec 1989 | - |
| 31 Dec 1988 | - |
| 31 Dec 1987 | - |
| 31 Dec 1985 | - |
| 31 Dec 1982 | - |
Connections
Directors’ other companies
- GOLDBERGER, Michael Robert - Secretary at First London Holdings Limited
- GOLDBERGER, Michael Robert - Secretary at Totsbridge Limited
- GOLDBERGER, Michael Robert - Secretary at Barkwest Limited
- GOLDBERGER, Michael Robert - Director at Newport Holdings Limited
- GOLDBERGER, Michael Robert - Director at Stonehaven Limited
- GOLDBERGER, Michael Robert - Director at Carlton Real Estates Developments Limited
- GOLDBERGER, Michael Robert - Director at The David Pearlman Charitable Foundation
- GOLDBERGER, Michael Robert - Director at Shardell Limited
- GOLDBERGER, Michael Robert - Director at Blenpark Properties Limited
- GOLDBERGER, Michael Robert - Director at P & M Properties (UK) Ltd
Registered address
526 companies are registered at this address - likely a registration agent.