Back to search

Veris Residential Uk Ltd

13150751

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

7th Floor Swan House, 17-19 Stratford Place, London, W1C 1BQ
Incorporated 21/01/2021

Previously known as

Mack-Cali Uk Ltd · until 04/02/2022

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/01/2026

Due 03/02/2027

On track

Industry

64306
Activities of real estate investment trusts

Officers

Mr Jeffrey F Fastov

director · Since 27/05/2026

AMERICAN · ENGLAND · Age 66

Mr Justin Scott Hildebrandt

director · Since 27/05/2026

AMERICAN · ENGLAND · Age 48

Also on 15 other boards

Jeffrey F Fastov

director · Since 27/05/2026

American · England · Age 66

Justin Scott Hildebrandt

director · Since 27/05/2026

American · United Kingdom · Age 48

Former

Mahbod Nia

director · Resigned 27/05/2026

Anna Malhari

director · Resigned 27/05/2026

Persons with Significant Control

Former PSCs

Mack-Cali Realty Corporation

Ceased 21/01/2021

PSC Statements

no individual or entity with signficant control· 21/07/2022

Change History

officer appointedFASTOV, Jeffrey F
2026-09-11
officer appointedHILDEBRANDT, Justin Scott
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line17th Floor Swan House
2026-09-11

10 TEMPLE BACK GROUND FLOOR

post townLondon
2026-09-11

BRISTOL

postcodeW1C 1BQ
2026-09-11

BS1 6FL

Filing History22 filings

Director resigned

termination director company with name termination date

28/05/20261 page · PDF
Director resigned

termination director company with name termination date

28/05/20261 page · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Director appointed

appoint person director company with name date

28/05/20262 pages · PDF
Address changed

change registered office address company with date old address new address

28/05/20261 page · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Address changed

change registered office address company with date old address new address

02/03/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/02/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/20227 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20224 pages · PDF
PSC08

notification of a person with significant control statement

24/07/20222 pages · PDF
PSC07

cessation of a person with significant control

24/07/20221 page · PDF
RESOLUTIONS

resolution

08/02/20221 page · PDF
CERTNM

certificate change of name company

04/02/20223 pages · PDF
Director appointed

appoint person director company with name date

26/04/20212 pages · PDF
Incorporated

incorporation company

21/01/202124 pages · PDF