VERDANA MAYA LIMITED

Profile VERDANA MAYA LIMITED

Actual on 01.11.2020
Company name
VERDANA MAYA LIMITED
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Company number
09631838
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 10 June 2015
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 10 June 2021 due by Thursday, 24 June 2021

Last statement dated Wednesday, 10 June 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
BERKELEY HOUSE, 304 REGENTS PARK ROAD, ENGLAND, LONDON, N3 2JX
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PSC and Officers VERDANA MAYA LIMITED

Officers

(as of 21.09.2020)

HALLAM, Paul
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Nationality: British
Date of birth: November 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LAU, Daniel
Status: Active
Appointed on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Role: Secretary
MCGILL, Christopher Charles
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Nationality: British
Date of birth: April 1960
Role: Director
Occupation: Managing Director
Country of residence: England
PROCTER, William Kenneth
Status: Active
Appointed on: Wednesday, 10 June 2015
Correspondence address: Park Lane, United Kingdom, London, W1K 1RB, 35
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
Country of residence: England
HALLAM, Paul
Status: Not active
Appointed on: Wednesday, 10 June 2015
Resigned on: Wednesday, 10 July 2019
Correspondence address: 304 Regents Park Road, England, London, N3 2JX, Berkeley House
Role: Secretary
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Saturday, 10 June 2017
Legal form: Persons With Significant Control Statement