VERFIDES — 00962596, London , UK. Free business summary

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Sanctions

Profile VERFIDES

Actual on 01.12.2024

Company name	VERFIDES copy copied
Company number	00962596 copy copied
Company status	Active copy copied
Company type	Private Unlimited Company copy copied
Incorporated on	Wednesday, 24 September 1969 copy copied
Accounts	Overdue Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 25 January 2025 due by Friday, 07 February 2025 Last statement dated Thursday, 25 January 2024
Annual returns	Overdue Next annual return date due by Tuesday, 18 July 2017 Last annual return made up to Monday, 20 June 2016
Nature of business (SIC)	82990 - Other business support service activities n.e.c. copy copied
Registered office address	5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW copy copied

PSC and Officers VERFIDES

Officers

(as of 26.06.2023)

BOREA, Carlo

Status:	Active
Appointed on:	Monday, 02 July 2012
Correspondence address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nationality:	Italian
Date of birth:	July 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

MARANO, Marco

Status:	Active
Appointed on:	Tuesday, 03 January 2006
Correspondence address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nationality:	Italian
Date of birth:	February 1970
Role:	Director
Occupation:	Managing Director
Country of residence:	England

PAY, Terence Christopher

Status:	Active
Appointed on:	Monday, 22 November 2021
Correspondence address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Head Of Tax
Country of residence:	England

VACRI, Roberta

Status:	Active
Appointed on:	Tuesday, 17 February 2015
Correspondence address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nationality:	Italian
Date of birth:	October 1974
Role:	Director
Occupation:	Company Director
Country of residence:	England

BARONI, Andrea Maria

Status:	Not active
Appointed on:	Thursday, 19 February 1998
Resigned on:	Friday, 06 October 2000
Correspondence address:	Flat 6 39 Elm Park Gardens, London, SW10 9QF
Nationality:	Italian
Date of birth:	April 1968
Role:	Director
Occupation:	Director

STEINHART, Joel Alexander

Status:	Not active
Appointed on:	Tuesday, 15 January 2002
Resigned on:	Friday, 27 September 2002
Correspondence address:	59 Grove Avenue, London, N10 2AL
Nationality:	British
Date of birth:	July 1966
Role:	Director
Occupation:	Company Director

WISE, Richard James

Status:	Not active
Appointed on:	Monday, 26 January 2004
Resigned on:	Friday, 29 June 2012
Correspondence address:	31 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Nationality:	British
Date of birth:	October 1957
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

SAFA, Bijan Akhavan

Status:	Not active
Appointed on:	Thursday, 19 February 1998
Resigned on:	Monday, 19 January 2015
Correspondence address:	Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Role:	Secretary

SAFA, Bijan Akhavan

Status:	Not active
Appointed on:	Thursday, 19 February 1998
Resigned on:	Monday, 19 January 2015
Correspondence address:	Lanercost, 15 Oaklands Rise, Welwyn, Hertfordshire, AL6 0RN
Nationality:	British
Date of birth:	October 1944
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

DI FILIPPO, Paolo

Status:	Not active
Appointed on:	Thursday, 19 February 1998
Resigned on:	Thursday, 01 August 2002
Correspondence address:	35 Hollycroft Avenue, London, NW3 7QJ
Nationality:	Italian
Date of birth:	May 1965
Role:	Director
Occupation:	Managing Director
Country of residence:	United Kingdom

BRECHER, Ellen

Status:	Not active
Resigned on:	Thursday, 19 February 1998
Correspondence address:	86 North Gate, London, NW8 7EJ
Role:	Secretary

BRECHER, Ellen

Status:	Not active
Resigned on:	Thursday, 19 February 1998
Correspondence address:	86 North Gate, London, NW8 7EJ
Nationality:	British
Date of birth:	September 1923
Role:	Director
Occupation:	Housewife
Country of residence:	England

BRECHER, Erwin

Status:	Not active
Resigned on:	Thursday, 19 February 1998
Correspondence address:	86 North Gate, London, NW8 7EJ
Nationality:	British
Date of birth:	December 1914
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PRIMICERIO, Andrea

Status:	Not active
Appointed on:	Tuesday, 13 October 1998
Resigned on:	Thursday, 28 February 2002
Correspondence address:	53a Finborough Road, London, SW10 9DL
Nationality:	Italian
Date of birth:	May 1969
Role:	Director
Occupation:	Director

LAVIN, Dennis Francis

Status:	Not active
Appointed on:	Friday, 27 September 2002
Resigned on:	Tuesday, 31 January 2006
Correspondence address:	51 Dunbar Wharf, 108-124 Narrow Street, London, E14 8BB
Nationality:	British
Date of birth:	May 1955
Role:	Director
Occupation:	Company Director

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Person with significant control

(as of 25.08.2023)

Mr Carlo Borea

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nationality:	Italian
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Carlo Borea

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London
Nationality:	Italian
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Carlo Borea

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London
Nationality:	Italian
Date of birth:	July 1974
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Marco Marano

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	5th Floor, 86 Jermyn Street, London, SW1Y 6AW
Nationality:	Italian
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

Mr Marco Marano

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	London
Nationality:	Italian
Date of birth:	February 1970
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors

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