# Verdana Gr Limited

## Details

- **Company number:** [09642805](https://find-and-update.company-information.service.gov.uk/company/09642805)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Jun 2015
- **Registered office:** BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Verdana Maya Limited](/group/21170) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATSON, Michael David | director | 22 Feb 2021 |  |
| HALLAM, Paul | director | 10 Jul 2019 |  |
| MCGILL, Christopher Charles | director | 17 Jun 2015 |  |
| PROCTER, William Kenneth | director | 17 Jun 2015 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Verdana Maya Limited | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Verdana Gr Limited → [Verdana Maya Limited](/company/09631838)



## Controls

- [Backpen Limited](/company/07191190) (07191190)
- [Brigante Properties Limited](/company/08252012) (08252012)
- [Eclipse Ground Rents Limited](/company/08092184) (08092184)
- [Investment Freeholds (Parkside) Limited](/company/07833212) (07833212)
- [Ishguard Limited](/company/09163587) (09163587)
- [Perseus Exchanges Limited](/company/09146226) (09146226)
- [Perseus Gr Limited](/company/09146287) (09146287)
- [Perseus Properties No.2 Limited](/company/09146416) (09146416)
- [Radcliffe Investment Properties Limited](/company/09163593) (09163593)
- [Sanhall Gr Limited](/company/07774472) (07774472)



## Directors' other companies

- [HALLAM, Paul](/person/5510402) - director at [Tor Sands Freehold Limited](/company/05857041)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Holdings (2001) Limited](/company/04235942)
- [HALLAM, Paul](/person/5510402) - director at [Denetower Limited](/company/01197872)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Leda Limited](/company/08129460)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Crescent Limited](/company/08129968)
- [HALLAM, Paul](/person/5510402) - director at [Rock Acquisitions I Limited](/company/05869926)
- [HALLAM, Paul](/person/5510402) - director at [Development Securities (No.76) Limited](/company/07672832)
- [HALLAM, Paul](/person/5510402) - director at [Townsguard Limited](/company/09151642)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold Breccia Limited](/company/08130096)
- [HALLAM, Paul](/person/5510402) - director at [Fairhold (2001) Limited](/company/04235938)



## Registered address

260 companies are registered at this address - likely a registration agent.