VERMEG MANAGEMENT LIMITED

active Company number 03224870

Private Limited by Shares · Incorporated on 15th Jul 1996

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SIC codes: 64202, 64204, 64209
Registered office: London, WC1B 4HP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

VERMEG MANAGEMENT LIMITED is a private limited by shares company based in London. It was incorporated on 15th Jul 1996 and is currently showing its status as 'Active'. The company's stated activities are Activities of production holding companies, Activities of distribution holding companies, Activities of other holding companies n.e.c. .

2 Directors View directors

13 Companies at address View all 198 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

Property intelligence

Latest sale price in WC1B 4HP £6,900,000 as of 23rd Jul 2021 View postcode page

Average price (all time) £2,531,667

Average price (since 2016) £6,900,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Christian Cure	Director	31st May 2024		French	View profile
Mousser Jerbi	Director	23rd Feb 2018		French	View profile
Mohamed Badreddine Nader Ouali	PSC	18th Sep 2019	—	French	View profile
Vermeg Group N.V. (ceased)	Corporate PSC	23rd Feb 2018	—	—	View profile
Mohamed Badreddine Nader Ouali (ceased)	PSC	18th Sep 2019	—	French	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
BUSINESS CUBE PORTERS PLACE LIMITED	16310092	12th Mar 2025	active
COLD GLASS PRODUCTIONS LIMITED	16149516	23rd Dec 2024	active
BALFOUR BETA LTD	14942334	18th Jun 2023	active
EMERGE TECHNOLOGIES LAB UK LTD	14938322	15th Jun 2023	dissolved
BUSINESS CUBE (GRAY'S INN RD) LIMITED	14546092	16th Dec 2022	active

Showing the latest 5 of 12 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 15th Jul 1996
Company type: Private Limited by Shares
SIC codes: 64202, 64204, 64209
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

15th Jul 1996 Company incorporated
15th Jul 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
8th Nov 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
8th Nov 1996 Nigel Duxbury appointed as Secretary
8th Nov 1996 Nigel Duxbury appointed as Director
5th May 2000 Nigel Duxbury resigned as Secretary
5th May 2000 Nigel Duxbury resigned as Director
5th May 2000 John Withers appointed as Secretary
23rd Jun 2000 John Withers resigned as Secretary
9th Aug 2000 Martin Warren appointed as Secretary
9th Aug 2000 Ian Peacock appointed as Director
22nd Jan 2002 Christopher Rose appointed as Director
12th Sep 2002 Martin Warren resigned as Secretary
12th Sep 2002 Rupert Barclay appointed as Secretary
12th Sep 2002 Rupert Barclay appointed as Director
24th Apr 2003 Rupert Barclay resigned as Secretary
24th Apr 2003 Rupert Barclay resigned as Director
19th May 2003 Spencer Backhouse appointed as Secretary
30th Sep 2004 Brian Crowe appointed as Director
2nd Dec 2004 Daniel Kochav appointed as Director
7th Feb 2006 Michael Thomas appointed as Director
4th Dec 2006 Spencer Backhouse resigned as Secretary
4th Dec 2006 John Bartlett appointed as Secretary
15th Aug 2007 John Bartlett resigned as Secretary
14th Feb 2008 Christopher Rose resigned as Director
14th Feb 2008 Jane Fineman appointed as Secretary
31st Jan 2009 Daniel Kochav resigned as Director
1st Jul 2009 Michael Thomas resigned as Director
19th Oct 2009 Jane Fineman resigned as Secretary
19th Oct 2009 Keith Butcher appointed as Secretary
1st Nov 2009 Keith Butcher appointed as Director
1st Nov 2009 Keith Butcher appointed as Secretary
27th Apr 2010 Keith Butcher resigned as Director
27th Apr 2010 Keith Butcher resigned as Secretary
27th Apr 2010 Keith Butcher resigned as Secretary
27th Apr 2010 Christopher Langridge appointed as Director
27th Apr 2010 Lisa Tan appointed as Secretary
27th Apr 2010 Nicholas Davies appointed as Director
1st May 2010 Michael Shinya appointed as Director
1st May 2010 Philip Crawford appointed as Director
30th Sep 2010 Christopher Langridge resigned as Director
30th Sep 2010 Ian Peacock resigned as Director
17th Feb 2011 Paul Tuson appointed as Director
25th May 2011 Lisa Tan resigned as Secretary
25th May 2011 Paul Tuson appointed as Secretary
30th Sep 2011 Michael Shinya resigned as Director
12th Jul 2013 Brian Crowe resigned as Director
14th Aug 2013 Stephen Rogers appointed as Director
12th Nov 2013 John McCormick appointed as Director
12th Feb 2014 Paul Tuson resigned as Secretary
12th Feb 2014 Paul Tuson resigned as Director
12th Feb 2014 Xiaohe Tan appointed as Secretary
1st Sep 2014 Nigel Gurney appointed as Director
28th May 2015 John McCormick resigned as Director
7th Sep 2015 John McCormick appointed as Director
9th Sep 2015 Alexander Broderick appointed as Director
21st Sep 2015 Xiaohe Tan resigned as Secretary
21st Sep 2015 Nigel Gurney appointed as Secretary
1st Dec 2015 Alastair Brown appointed as Director
25th Jan 2016 Nicholas Davies resigned as Director
23rd Feb 2018 Mousser Jerbi appointed as Director
23rd Feb 2018 Alexander Broderick resigned as Director
23rd Feb 2018 Philip Crawford resigned as Director
23rd Feb 2018 John McCormick resigned as Director
23rd Feb 2018 Stephen Rogers resigned as Director
23rd Feb 2018 Pascal Leroy appointed as Director
23rd Feb 2018 Kawther Zouari appointed as Director
23rd Feb 2018 Vermeg Group N.V. appointed as Corporate PSC
5th Jun 2018 Nigel Gurney resigned as Secretary
5th Jun 2018 Alastair Brown resigned as Director
5th Jun 2018 Nigel Gurney resigned as Director
26th Dec 2018 Pascal Leroy resigned as Director
18th Sep 2019 Mohamed Badreddine Nader Ouali appointed as PSC
18th Sep 2019 Vermeg Group N.V. ceased to be a Corporate PSC
18th Sep 2019 Mohamed Badreddine Nader Ouali appointed as PSC
18th Sep 2019 Mohamed Badreddine Nader Ouali ceased to be a PSC
31st May 2024 Christian Cure appointed as Director
31st May 2024 Kawther Zouari resigned as Director
6th Mar 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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