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Verdana Maya Limited
09631838
active
ltd
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 6 outstanding charges (-10)
Details
Berkeley House, 304 Regents Park Road, London, N3 2JX
Incorporated 10/06/2015
Compliance
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/06/2026
Due 24/06/2027
On track
Industry
68100
Buying and selling of own real estateOfficers
Mr William Kenneth Procter
director · Since 10/06/2015
ACCOUNTANT
BRITISH · ENGLAND
Also on 262 other boards
Mr Christopher Charles Mcgill
director · Since 10/06/2015
MANAGING DIRECTOR
BRITISH · ENGLAND
Also on 282 other boards
Mr Paul Hallam
director · Since 10/07/2019
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 326 other boards
Mr Daniel Lau
secretary · Since 10/07/2019
Mr Michael David Watson
director · Since 22/02/2021
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 413 other boards
Daniel Lau
secretary · Since 10/07/2019
Former
Paul Hallam
secretary · Resigned 10/07/2019
Charges6 outstanding
Charge
outstanding
ROTHESAY LIFE PLC
Created 17/09/2018Registered 25/09/2018
Charge
outstanding
ROTHESAY LIFE PLC
Created 17/09/2018Registered 25/09/2018
Charge
outstanding
ROTHESAY LIFE PLC
Created 12/12/2017Registered 14/12/2017
Charge
outstanding
ROTHESAY LIFE PLC
Created 12/12/2017Registered 14/12/2017
Charge
outstanding
ROTHESAY LIFE LIMITED
Created 09/10/2015Registered 15/10/2015
Charge
outstanding
ROTHESAY LIFE LIMITED
Created 09/10/2015Registered 15/10/2015
Change History
officer appointed → LAU, Daniel
2026-08-11officer appointed → HALLAM, Paul
2026-08-11officer appointed → MCGILL, Christopher Charles
2026-08-11officer appointed → PROCTER, William Kenneth
2026-08-11officer appointed → WATSON, Michael David
2026-08-11status → active
2026-08-11Active
type → ltd
2026-08-11Private Limited Company
address line1 → Berkeley House
2026-08-11BERKELEY HOUSE
post town → London
2026-08-11LONDON