OpenCompanies

Verde Real Estate Limited

Company number
13929608
Status
Active
Type
Private Limited Company
Incorporated
21 Feb 2022
Nature of business
Management of real estate on a fee or contract basis
Corporate group
Westmount Real Estate Ltd (2 companies)

Registered office

Unit 2, 58
High Street
Pinner
HA5 5PZ

Previous names

  • ESG Westmount Limited (until 31 Jul 2024)

Control

NameNature of controlNotifiedCeased
Mr Graham David Browning Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2022 22 Feb 2024
Mr George Thomas Walsh-Waring Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2022 22 Feb 2024
Mr Simon Richard Conway Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
21 Feb 2022 22 Feb 2024
Westmount Real Estate Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
22 Feb 2024
Browning Real Estate Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
22 Feb 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £19,305 £29,158 4
31 Mar 2025 £21,722 £33,426 4
29 Feb 2024 Dormant £1,000 £0 -
28 Feb 2023 Dormant £1,000 £0 -

Connections

Owned by

Verde Real Estate Limited → Browning Real Estate Ltd

Companies at the same address

Data