VERUSIL CO LIMITED - LONDON


Company Profile Company Filings

Overview

VERUSIL CO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VERUSIL CO LIMITED was incorporated 60 years ago on 09/06/1964 and has the registered number: 00808386. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/09/2024.

VERUSIL CO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 12 31/12/2022 27/09/2024

Registered Office

5 NORTH END ROAD
LONDON
NW11 7RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2023 24/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER ALAN GOLDBERGER Apr 1952 British Director 2019-06-27 CURRENT
MR MICHAEL ROBERT GOLDBERGER Mar 1956 British Director 2015-10-01 CURRENT
MR MICHAEL ROBERT GOLDBERGER Secretary 2019-06-27 CURRENT
MR MICHAEL JACK BERGER Feb 1946 British Director 1998-04-16 UNTIL 2015-08-25 RESIGNED
MR ADOLPH BERGER Dec 1905 British Director RESIGNED
KATHARINA GOLDBERGER Dec 1923 British Secretary 2002-11-13 UNTIL 2019-06-27 RESIGNED
MRS KAROLINE BERGER British Secretary RESIGNED
KATHARINA GOLDBERGER Dec 1923 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Goldberger Family Foundation 2021-03-10 London   Ownership of shares 25 to 50 percent
Katharina Goldberger 2016-04-06 - 2021-03-10 12/1923 London   Ownership of shares 25 to 50 percent
Mr Michael Jack Berger 2016-04-06 2/1946 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARLTON REAL ESTATES DEVELOPMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
TALEEN LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HOLTHAM ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ALPHA GAMMA LIMITED LONDON Dissolved... SMALL 41100 - Development of building projects
CASTLEMARSH LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
CHETPIER LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CABOT INVESTMENTS LIMITED LONDON Active SMALL 68201 - Renting and operating of Housing Association real estate
HOSPITALITY ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 85320 - Technical and vocational secondary education
MEWSPARK PROPERTIES LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
P & M PROPERTIES (UK) LTD Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BRUNSWICK (SWANSEA) LIMITED CARDIFF Dissolved... FULL 74990 - Non-trading company
BRUNSWICK MANSFORD (SWANSEA) LIMITED CARDIFF Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
AMELTRADE LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
DELLCRAFT LTD LONDON NW11 9LL Active TOTAL EXEMPTION FULL 99999 - Dormant Company
BELGRAY LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
YORKLEY LTD LONDON Live but... TOTAL EXEMPTION FULL 41100 - Development of building projects
AVALEEN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALESSANDRA STUDIO LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74202 - Other specialist photography
ALPHA GAMMA (HOLDINGS) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Verusil Co Ltd - Accounts to registrar (filleted) - small 22.3 2023-04-28 31-12-2022 £609,758 equity
Verusil Co Ltd - Accounts to registrar (filleted) - small 18.2 2022-09-22 31-12-2021 £609,758 equity
Verusil Co Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-17 31-12-2020 £609,758 equity
Verusil Co Ltd - Accounts to registrar (filleted) - small 18.2 2020-06-24 31-12-2019 £609,758 equity
Verusil Co Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-12-2018 £609,758 equity
Verusil Company Ltd - Accounts to registrar (filleted) - small 17.3 2018-01-04 31-12-2017 £609,758 equity
Verusil Company Ltd - Abbreviated accounts 16.1 2016-09-17 31-12-2015 £609,758 equity
Verusil Company Ltd - Limited company - abbreviated - 11.6 2015-09-12 31-12-2014 £609,758 equity
Verusil Company Ltd - Limited company - abbreviated - 11.0.0 2014-12-05 31-12-2013 £609,758 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAA WATFORD LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CHERRY ACRE DEVELOPMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AAA PREMIER GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
DALTON 2017 LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AAA PREMIER MANAGEMENT LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A GOLDSMITH LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BEAUTIC PROPERTIES INVESTMENTS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
42ASHBOURNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
GE PROPERTIES GROUP LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
AAA RED HOUSE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate