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Vereneat Limited LONDON

Founded in 1974, Vereneat, classified under reg no. 01154413 is an active company. Currently registered at New Burlington House NW11 0PU, London the company has been in the business for 50 years. Its financial year was closed on September 27 and its latest financial statement was filed on 30th September 2022.

At the moment there are 4 directors in the the firm, namely Zelda S., Sarah K. and Berish B. and others. In addition one secretary - Abraham K. - is with the company. As of 1 May 2024, there were 5 ex directors - Berish B., Sighismond B. and others listed below. There were no ex secretaries.

Vereneat Limited Address / Contact

Office Address New Burlington House
Office Address2 1075 Finchley Road
Town London
Post code NW11 0PU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01154413
Date of Incorporation Wed, 2nd Jan 1974
Industry Activities of other holding companies n.e.c.
End of financial Year 27th September
Company age 50 years old
Account next due date Thu, 27th Jun 2024 (57 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 22nd Jul 2024 (2024-07-22)
Last confirmation statement dated Sat, 8th Jul 2023

Company staff

Abraham K.

Position: Secretary

Appointed: 22 January 2003

Zelda S.

Position: Director

Appointed: 28 September 2000

Sarah K.

Position: Director

Appointed: 28 September 2000

Berish B.

Position: Director

Appointed: 20 December 1994

Samuel B.

Position: Director

Appointed: 20 December 1992

Berish B.

Position: Director

Appointed: 18 March 1993

Resigned: 20 December 1993

Sighismond B.

Position: Director

Appointed: 18 March 1993

Resigned: 20 December 1993

Hasias L.

Position: Director

Appointed: 20 December 1992

Resigned: 30 November 1998

Sighismond B.

Position: Director

Appointed: 20 December 1992

Resigned: 22 January 2003

Berish B.

Position: Director

Appointed: 20 December 1992

Resigned: 01 February 1993

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As BizStats researched, there is Bitover Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Bitover Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1156424
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Resolution
Accounts for a dormant company made up to 30th September 2023
filed on: 26th, February 2024 		Free Download (8 pages)

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