VIRIDIS REAL ESTATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

VIRIDIS REAL ESTATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
VIRIDIS REAL ESTATE SERVICES LIMITED was incorporated 14 years ago on 12/06/2009 and has the registered number: 06932012. The accounts status is SMALL and accounts are next due on 30/09/2024.

VIRIDIS REAL ESTATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

13 BERKELEY STREET
LONDON
W1J 8DU

This Company Originates in : United Kingdom
Previous trading names include:
GREEN PROPERTY MANAGEMENT SERVICES LIMITED (until 22/07/2009)

Confirmation Statements

Last Statement Next Statement Due
29/05/2023 12/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS JOHN TUCKER Jan 1959 British Director 2009-08-03 CURRENT
MR ATIQ REHMAN Jan 1978 British Director 2009-06-12 CURRENT
MR. OMAR YOUSEF JAMIL Jan 1990 Saudi Arabian Director 2023-07-05 CURRENT
THE HON RUPERT FRANCIS JOHN CARRINGTON Dec 1948 British Director 2012-07-01 CURRENT
MR AHMED IQBAL BANGEE Jun 1952 British Director 2009-12-09 CURRENT
ATIQ REHMAN Secretary 2010-01-25 CURRENT
MR ROBERT NICHOLAS PITMAN Aug 1971 British Director 2013-08-19 UNTIL 2019-05-24 RESIGNED
ST JOHN'S SQUARE SECRETARIES LIMITED Corporate Secretary 2009-06-12 UNTIL 2010-01-25 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Director 2009-08-03 UNTIL 2009-12-09 RESIGNED
MR PETER DAVID HOLMES Jun 1953 British Director 2013-08-19 UNTIL 2016-11-30 RESIGNED
MR DAMIEN LEDUA HILBORNE Dec 1970 British Director 2019-06-01 UNTIL 2020-05-22 RESIGNED
MR CRAIG ROBERT GIBBIN Mar 1971 British Director 2019-06-01 UNTIL 2022-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Omar Yousef Jamil 2021-04-21 1/1990 London   Significant influence or control
Mr Ahmed Yousef Jameel 2021-04-21 12/1988 London   Significant influence or control
Mr Yousef Abdul Latif Hussain Jameel 2016-04-06 - 2021-04-21 6/1944 London   Ownership of shares 75 to 100 percent as trust

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