Menna Overview
Here’s a quick overview of VERMEG MANAGEMENT LIMITED 👀 — a London based business that started in 1996.
VERMEG MANAGEMENT LIMITED
- Company statusactive
- Company No03224870
- Age30 years Incorporated 15 July 1996
- Officers2
Address
55-56 Russell Square, London, WC1B 4HP, England
VERMEG MANAGEMENT LIMITED is an active company incorporated on 15 July 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies, 64204 Activities of distribution holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 01 Apr 2025
Legacy
1 Year Ago on 25 Mar 2025
Legacy
1 Year Ago on 25 Mar 2025
Resolution
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 25 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 22 May 2024
Accounts With Accounts Type Full
3 Years Ago on 17 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
Accounts With Accounts Type Full
3 Years Ago on 20 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 18 Oct 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
Mortgage Satisfy Charge Full
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Aug 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 02 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 20 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Sep 2020
Notification Of A Person With Significant Control
5 Years Ago on 01 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 01 Sep 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURE, Christian, Marie, Paul | director | Mar 1962 | 31 May 2024 |
| JERBI, Mousser | director | Oct 1965 | 23 Feb 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mohamed Badreddine Nader Ouali | Mar 1963 | 18 Sept 2019 |
| Mr Mohamed Badreddine Nader Ouali | May 1963 | 18 Sept 2019 |
| Vermeg Group N.V. | 23 Feb 2018 |
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of VERMEG MANAGEMENT LIMITED 👀 — a London based business that started in 1996.