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VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED is an active private limited company, incorporated on 27 February 1996. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Jermyn Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED has two previous names, the most recent of which was FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03165072
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date27/02/1996
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 286 JERMYN STREET
Post TownLONDON
PostcodeSW1Y 6AW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date29/10/2024
Last Made Up Date15/10/2023

Return

Next Due Date18/07/2017
Last Made Up Date20/06/2016

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 06/11/2007 onwards:
VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED
From 15/05/2006 to 06/11/2007:
FORTIS INTERTRUST SECRETARIAL SERVICES (LONDON) LIMITED
Prior to 15/05/2006:
MEESPIERSON SECRETARIAL SERVICES LIMITED

Directors

(The company's officers)
MRS ANGELA DINA SOAVE
(~53 year old British national)
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/01/2017
MRS ANGELA SOAVE
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
  • Current Secretary
Appointed on 17/01/2017

Connections

(Shared officers)
  • MRS ANGELA DINA SOAVE
  • MRS ANGELA DINA SOAVE
  • MRS ANGELA DINA SOAVE
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)

VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED: Maps

Maps show the location of the postcode of the registered office, SW1Y 6AW.

Map of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED at local scale
Map of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED at local scale
Map of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED at district scale
Map of VERFIDES SECRETARIAL SERVICES (LONDON) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW1Y 6AW

Other companies with registered offices in SW1Y 6AW:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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