GetTheData logo

VERDANI INVESTMENTS LTD

VERDANI INVESTMENTS LTD is an active private limited company, incorporated on 9 June 2017. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Southbridge Place, Croydon. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. VERDANI INVESTMENTS LTD previously had the company name DANVER INVESTMENTS LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10811862
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date09/06/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOUTHBRIDGE HOUSE
Address Line 2SOUTHBRIDGE PLACE
Post TownCROYDON
CountySURREY
CountryUNITED KINGDOM
PostcodeCR0 4HA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date16/01/2025
Last Made Up Date02/01/2024

Return

Next Due Date07/07/2018
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 03/07/2017 onwards:
VERDANI INVESTMENTS LTD
Prior to 03/07/2017:
DANVER INVESTMENTS LTD

Directors

(The company's officers)
MR LEE ANTONY SMITH
(~51 year old British national)
SOUTHBRIDGE HOUSE SOUTHBRIDGE PLACE, CROYDON, SURREY, CR0 4HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 09/06/2017

Shareholders

(Persons of Significant Control)
Mr Lee Smith
(~51 year old British national)
Southbridge House, Southbridge Place, Croydon, CR0 4HA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 09/06/2017

Connections

(Shared officers)
ACADEMY CLASS GROUP LTD
  • MR LEE SMITH
  • MR LEE ANTONY SMITH
  • MR LEE ANTONY SMITH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERDANI INVESTMENTS LTD: Maps

Maps show the location of the postcode of the registered office, CR0 4HA.

Map of VERDANI INVESTMENTS LTD at local scale
Map of VERDANI INVESTMENTS LTD at local scale
Map of VERDANI INVESTMENTS LTD at district scale
Map of VERDANI INVESTMENTS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CR0 4HA

Other companies with registered offices in CR0 4HA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 8ms