Menna Overview
Here’s a quick overview of VERUSIL CO LIMITED 👀 — a London based business that started in 1964.
VERUSIL CO LIMITED
- Company statusactive
- Company No00808386
- Age62 years 5 months Incorporated 9 June 1964
- Officers3
Address
314 Regents Park Road, 4th Floor, London, N3 2JX, United Kingdom
VERUSIL CO LIMITED is an active company incorporated on 9 June 1964 and based in London, United Kingdom. The company was registered 62 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 27 December 2026. Next accounts due by 27 September 2027
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 27 Oct 2026
Accounts With Accounts Type Dormant
2 Months Ago on 23 Sep 2026
Confirmation Statement With No Updates
8 Months Ago on 12 Mar 2026
Confirmation Statement With No Updates
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 01 May 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Apr 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 May 2022
Confirmation Statement With Updates
5 Years Ago on 10 Mar 2021
Notification Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Cessation Of A Person With Significant Control
5 Years Ago on 10 Mar 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jun 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 22 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 25 Jul 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 25 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 25 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 25 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Change Person Director Company With Change Date
8 Years Ago on 12 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 12 Jul 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLDBERGER, Michael Robert | secretary | 27 Jun 2019 | |
| GOLDBERGER, Michael Robert | director | Mar 1956 | 01 Oct 2015 |
| GOLDBERGER, Peter Alan | director | Apr 1952 | 27 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Goldberger Family Foundation | 10 Mar 2021 | |
| Katharina Goldberger | Dec 1923 | 06 Apr 2016 |
| Mr Michael Jack Berger | Feb 1946 | 06 Apr 2016 |
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GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert, BERGER, Karoline, GOLDBERGER, Katharina, BERGER, Adolph, BERGER, Michael Jack are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Michael Robert are mutual persons.
GOLDBERGER, Peter Alan are mutual persons.
GOLDBERGER, Peter Alan are mutual persons.
GOLDBERGER, Peter Alan are mutual persons.
GOLDBERGER, Peter Alan, GOLDBERGER, Katharina, BERGER, Adolph, BERGER, Michael Jack are mutual persons.
BERGER, Karoline, BERGER, Michael Jack are mutual persons.
BERGER, Karoline, BERGER, Michael Jack are mutual persons.
BERGER, Michael Jack are mutual persons.
BERGER, Michael Jack are mutual persons.
SHORTS GARDENS LLP
GOLDBERGER, Michael Robert are mutual persons.
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Here’s a quick overview of VERUSIL CO LIMITED 👀 — a London based business that started in 1964.