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Richard James Verdin

Verdin Richard James

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
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Positions

  • Property
  • LLP Designated Member
  • LLP Member
  • Director
  • Director
  • Farmer/Property

Charts

Visits

RICHARD JAMES VERDIN (United Kingdom) Page visits 2024

Searches

RICHARD JAMES VERDIN (United Kingdom) Searches 2024

Business areas

Business related areas

  • Hertfordshire
  • Ealing
  • Shropshire
  • Herefordshire
  • Richmond Upon Thames
  • City Of London
  • Cheshire East
  • Kensington And Chelsea
  • South Gloucestershire
  • Reading
  • Liverpool
  • Surrey
  • Kent

History

Partial History
Date Event Region
Wednesday, August 17, 2005Appointment as Limited Liability Partnership MemberSouth Gloucestershire
Wednesday, August 19, 2009Appointment as Limited Liability Partnership MemberCity Of London
Friday, December 18, 2009Appointment as Limited Liability Partnership MemberEaling
Monday, January 31, 2011Appointment as Limited Liability Partnership MemberEaling
Thursday, June 2, 2011Appointment as DirectorEaling
Monday, November 21, 2011Appointment as DirectorHertfordshire
Monday, February 6, 2012Appointment as LlpdmemEaling
Tuesday, June 19, 2012Appointment as DirectorHertfordshire
Monday, August 13, 2012Appointment as DirectorHertfordshire
Tuesday, October 30, 2012Appointment as DirectorHertfordshire
Monday, November 12, 2012Appointment as DirectorHertfordshire
Tuesday, November 20, 2012Appointment as DirectorHerefordshire
Wednesday, November 28, 2012Appointment as DirectorHertfordshire
Friday, February 15, 2013Appointment as DirectorHertfordshire
Tuesday, April 16, 2013Appointment as DirectorHertfordshire
Friday, May 24, 2013Appointment as DirectorHertfordshire
Thursday, June 13, 2013Appointment as DirectorHertfordshire
Thursday, July 11, 2013Appointment as DirectorShropshire
Tuesday, September 24, 2013Appointment as DirectorHertfordshire
Monday, December 2, 2013Appointment as DirectorHertfordshire
Friday, December 6, 2013Appointment as DirectorHertfordshire
Tuesday, January 21, 2014Appointment as DirectorHertfordshire
Thursday, January 30, 2014Appointment as DirectorHertfordshire
Tuesday, March 4, 2014Appointment as DirectorHertfordshire
Wednesday, April 16, 2014Appointment as DirectorHertfordshire
Monday, April 28, 2014Appointment as DirectorHertfordshire
Friday, July 25, 2014Appointment as DirectorHertfordshire
Friday, September 5, 2014Appointment as DirectorHertfordshire
Friday, November 14, 2014Appointment as DirectorHertfordshire
Friday, November 28, 2014Appointment as DirectorHertfordshire
Tuesday, February 17, 2015Appointment as DirectorHertfordshire
Tuesday, February 24, 2015Appointment as DirectorHertfordshire
Tuesday, March 3, 2015Appointment as DirectorHerefordshire
Friday, March 20, 2015Appointment as DirectorHertfordshire
Tuesday, March 31, 2015Appointment as DirectorEaling
Tuesday, June 2, 2015Appointment as DirectorHertfordshire
Thursday, September 17, 2015Appointment as Llpdmem and DirectorRichmond Upon Thames
Wednesday, April 6, 2016Appointment as Individual or entity with significant influence or control,Shareholder (25-50%),Member of a firm with significant influence or control,Individual or entity with right to share 25-50% surplus assets in an LLP,Individual or entity with 25-50% of voting rights,Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights in an LLP,Individual or entity with right to share more than 75% surplus assets in an LLP and Individual or entity with right to appoint and remove members of an LLPCity Of London
Wednesday, May 25, 2016Appointment as Member of a firm with significant influence or controlCity Of London
Thursday, May 26, 2016Appointment as Member of a firm with significant influence or controlCity Of London
Thursday, September 1, 2016Appointment as Member of a firm with significant influence or controlCity Of London
Friday, September 23, 2016Appointment as Member of a firm with significant influence or control and Member of a firm with right to appoint and remove directorsCity Of London
Wednesday, October 19, 2016Resignation as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Friday, November 4, 2016Resignation as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsHertfordshire
Tuesday, November 8, 2016Resignation as Member of a firm with significant influence or controlCity Of London
Wednesday, December 21, 2016Resignation as Member of a firm with significant influence or controlCity Of London
Wednesday, March 8, 2017Appointment as Member of a firm with significant influence or controlCity Of London
Wednesday, April 19, 2017Appointment as Member of a firm with significant influence or controlCity Of London
Monday, April 24, 2017Resignation as Member of a firm with significant influence or controlCity Of London
Wednesday, June 14, 2017Resignation as Member of a firm with right to appoint and remove directors and Member of a firm with significant influence or controlCity Of London
Tuesday, October 3, 2017Appointment as LlpdmemReading
Wednesday, October 25, 2017Appointment as DirectorHertfordshire
Friday, November 24, 2017Appointment as DirectorRichmond Upon Thames
Wednesday, January 3, 2018Appointment as DirectorRichmond Upon Thames
Monday, January 15, 2018Appointment as DirectorKensington And Chelsea
Friday, January 19, 2018Appointment as DirectorRichmond Upon Thames
Monday, January 22, 2018Resignation as Member of a firm with significant influence or controlCity Of London
Thursday, February 15, 2018Resignation as Member of a firm with significant influence or controlCity Of London
Friday, February 16, 2018Resignation as Shareholder (25-50%)Hertfordshire
Thursday, February 22, 2018Resignation as Member of a firm with significant influence or controlCity Of London
Saturday, March 10, 2018Appointment as DirectorKensington And Chelsea
Wednesday, March 21, 2018Appointment as DirectorRichmond Upon Thames
Wednesday, May 2, 2018Resignation as Member of a firm with significant influence or controlCity Of London
Tuesday, February 26, 2019Appointment as DirectorRichmond Upon Thames
Wednesday, April 17, 2019Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Tuesday, May 7, 2019Appointment as DirectorRichmond Upon Thames
Wednesday, September 18, 2019Appointment as DirectorRichmond Upon Thames
Tuesday, November 12, 2019Appointment as DirectorRichmond Upon Thames
Thursday, November 28, 2019Appointment as Shareholder (25-50%)Herefordshire
Wednesday, December 11, 2019Appointment as DirectorRichmond Upon Thames
Wednesday, December 18, 2019Appointment as DirectorLiverpool
Friday, January 3, 2020Appointment as DirectorLiverpool
Friday, June 5, 2020Appointment as DirectorRichmond Upon Thames
Wednesday, June 10, 2020Appointment as Director and Member of a firm with significant influence or controlRichmond Upon Thames
Friday, July 3, 2020Appointment as DirectorRichmond Upon Thames
Monday, July 6, 2020Appointment as DirectorRichmond Upon Thames
Monday, April 26, 2021Appointment as DirectorRichmond Upon Thames
Monday, September 6, 2021Appointment as DirectorRichmond Upon Thames
Wednesday, September 22, 2021Appointment as DirectorHertfordshire
Friday, November 26, 2021Appointment as DirectorRichmond Upon Thames
Thursday, March 24, 2022Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsCity Of London
Friday, April 1, 2022Appointment as DirectorRichmond Upon Thames
Wednesday, June 29, 2022Appointment as DirectorSurrey
Friday, February 10, 2023Appointment as DirectorRichmond Upon Thames
Monday, March 20, 2023Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsRichmond Upon Thames
Thursday, March 30, 2023Appointment as DirectorKent
Monday, April 24, 2023Appointment as DirectorRichmond Upon Thames
Tuesday, April 25, 2023Appointment as DirectorRichmond Upon Thames
Wednesday, August 16, 2023Appointment as DirectorRichmond Upon Thames
Thursday, October 26, 2023Appointment as DirectorRichmond Upon Thames

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateTrade DebtorsEmployees
Dec 31, 2023£ 5
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Dec 31, 2023
Sep 27, 2023£ 3
Aug 31, 2023£ 1 £ 4
Aug 31, 2023£ 4
Jul 31, 2023£ 7 £ 4
Jul 28, 2023£ 3
Jun 30, 2023
Jun 30, 2023
May 31, 2023£ 4
Mar 31, 2023£ 0
Mar 31, 2023£ 4,280 £ 1
Mar 31, 2023£ 1,292,073 £ 4
Mar 31, 2023£ 97,975 £ 4
Dec 31, 2022£ 1,682,233 £ 6
Dec 31, 2022£ 300,001 £ 6
Dec 31, 2022£ 1,482,971 £ 10
Dec 28, 2022£ 356,398 £ 4
Nov 28, 2022£ 1,363,989 £ 2
Oct 31, 2022£ 18 £ 5
Sep 30, 2022
Sep 30, 2022£ 12 £ 4
Sep 30, 2022£ 40,969 £ 4
Aug 31, 2022£ 457 £ 3
Mar 31, 2022£ 0
Feb 28, 2022£ 37,528 £ 4
Feb 28, 2022£ 2,838,633 £ 3
Jun 30, 2021£ 159,460 £ 4
Mar 31, 2021£ 518 £ 0
Nov 30, 2020£ 0 £ 0
Apr 30, 2020£ 805 £ 3
Mar 31, 2020£ 0
Mar 29, 2020£ 11 £ 0
Mar 29, 2020£ 18 £ 4
Dec 31, 2019£ 2,989,817
May 30, 2019£ 689,761 £ 0
Apr 28, 2019£ 17,237
Mar 31, 2019£ 106,420
Mar 31, 2019£ 252,001
Jan 30, 2019£ 102,370
Dec 30, 2018£ 778,089
Nov 30, 2018£ 200
Oct 31, 2018£ 840,754
Aug 31, 2018
Jun 30, 2018
Dec 31, 2017£ 350
Dec 31, 2017£ 91,415
Totals£ 15,526,771£ 98

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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