Menna Overview
Here’s a quick overview of VERITAS REALES INVESTMENT LIMITED 👀 — a London based business that started in 2019.
VERITAS REALES INVESTMENT LIMITED
- Company statusactive
- Company No12360409
- Age6 years 7 months Incorporated 12 December 2019
- Officers1
Address
35 Ballards Lane, London, N3 1XW
VERITAS REALES INVESTMENT LIMITED is an active company incorporated on 12 December 2019 and based in London. The company was registered 7 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)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 11 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 20 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Cessation Of A Person With Significant Control
4 Years Ago on 19 Nov 2021
Gazette Filings Brought Up To Date
4 Years Ago on 18 Nov 2021
Gazette Notice Compulsory
4 Years Ago on 09 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 24 Dec 2020
Termination Director Company With Name Termination Date
5 Years Ago on 21 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 21 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 02 Sep 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 30 Apr 2020
Incorporation Company
6 Years Ago on 12 Dec 2019
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MASHALI, Moris | director | Sep 1973 | 01 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ali Ansari | Dec 1968 | 31 Aug 2020 |
| Harrison Varma Limited | 12 Dec 2019 |
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Here’s a quick overview of VERITAS REALES INVESTMENT LIMITED 👀 — a London based business that started in 2019.