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 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
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 |
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 |