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All Information about:
Name

Verona Venture LTD
Address
Flat 4
24 Hornton Street
London
W8 4NR
VAT ID no VAT ID available
Company No. 10037007 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 March 2022
Sector (SIC)68100 - Buying and selling of own real estate
Company Register Statusactive
Previous Names
  • Setha Chippy LTD
  • Setha Park Chase LTD
  • Setha Investments Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Setha Management Limited Status: Active Notified: 07/02/2019 Companies House Number: 10885096 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Alsoni, Manuel Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 04/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Ferrari, Annalisa Status: Ceased Notified: 06/04/2016 Ceased: 07/02/2019 Date of Birth: 12/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (1)

    Source: Companies House
    Alsoni, Manuel London, England Status: Active Notified: 02/03/2016 Date of Birth: 04/1982 Occupation: Director Role: Director Country of Residence: England Nationality: Italian