OpenCompanies

Verfides Secretarial Services (London) Limited

Company number
03165072
Status
Active
Type
Private Limited Company
Incorporated
27 Feb 1996
Nature of business
Other business support service activities n.e.c.
Corporate group
Verfides Holdings Limited (15 companies)

Registered office

5th Floor
86 Jermyn Street
London
SW1Y 6AW

Previous names

  • Meespierson Secretarial Services Limited (until 15 May 2006)
  • Alertready Limited (until 1 Jul 1996)
  • Fortis Intertrust Secretarial Services (London) Limited (until 6 Nov 2007)

Control

NameNature of controlNotifiedCeased
Verfides Holdings (London) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 Oct 2019
Verfides Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Oct 2019

Accounts

Year ended Net assets Employees
31 Dec 2025 £110 1
31 Dec 2024 - 1
31 Dec 2023 - 1
31 Dec 2022 - 1
31 Dec 2021 - 1
31 Dec 2020 - 1
31 Dec 2019 - 1
31 Dec 2018 - 1
31 Dec 2017 - 1
31 Dec 2016 - 1
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
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 - -

Connections

Owned by

Verfides Secretarial Services (London) Limited → Verfides → Verfides UK Limited → Verfides Holdings Limited

Controls

Companies at the same address

Data