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VERENEAT LIMITED

Company summary

Company number: 01154413
Status: ACTIVE
Incorporated / age: 2 January 197452 years
Registered office: 31a Fairholt Road, London, N16 5EW, United Kingdom
Accounts due: 27 June 2027
Confirmation statement due: 22 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 00:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
31a Fairholt Road, London, N16 5EW, United Kingdom
Nature of business
Activities of other holding companies n.e.c.
Previous company names
VERNEAT LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KLEIN, Abraham Y ACTIVE	Secretary	22 Jan 2003				15, Fountayne Road, London, N16 7EA
BERGER, Berish ACTIVE	Director			England	August 1956	24 Craven Walk, London, N16 6BT
KLEIN, Sarah Rachel ACTIVE	Director	28 Sep 2000		England	April 1963	15 Fountayne Road, London, N16 7EA
STERNLICHT, Zelda ACTIVE	Director	28 Sep 2000		United Kingdom	June 1964	14 Overlea Road, London, E5 9BG
BERGER, Sighismond RESIGNED	Secretary		22 Jan 2003			7 Gilda Crescent, London, N16 6JT
BERGER, Berish RESIGNED	Director	18 Mar 1993	20 Dec 1993	England	August 1956	24 Craven Walk, London, N16 6BT
BERGER, Berish RESIGNED	Director		01 Feb 1993	England	August 1956	24 Craven Walk, London, N16 6BT
BERGER, Samuel RESIGNED	Director		01 Dec 2024	United Kingdom	March 1954	45 Filey Avenue, London, N16 6JL
BERGER, Sighismond RESIGNED	Director	18 Mar 1993	20 Dec 1993		August 1921	7 Gilda Crescent, London, N16 6JT
BERGER, Sighismond RESIGNED	Director		22 Jan 2003		August 1921	7 Gilda Crescent, London, N16 6JT
LAUFER, Hasias RESIGNED	Director		30 Nov 1998		December 1914	16 Warwick Grove, London, E5 9HU

KLEIN, Abraham Y ACTIVE
Role: Secretary
Appointed on: 22 Jan 2003
Address: 15, Fountayne Road, London, N16 7EA

BERGER, Berish ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: August 1956
Address: 24 Craven Walk, London, N16 6BT

KLEIN, Sarah Rachel ACTIVE
Role: Director
Appointed on: 28 Sep 2000
Country of Residence: England
Date of birth: April 1963
Address: 15 Fountayne Road, London, N16 7EA

STERNLICHT, Zelda ACTIVE
Role: Director
Appointed on: 28 Sep 2000
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 14 Overlea Road, London, E5 9BG

BERGER, Sighismond RESIGNED
Role: Secretary
Appointed on:
Resigned on: 22 Jan 2003
Address: 7 Gilda Crescent, London, N16 6JT

BERGER, Berish RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 20 Dec 1993
Country of Residence: England
Date of birth: August 1956
Address: 24 Craven Walk, London, N16 6BT

BERGER, Berish RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1993
Country of Residence: England
Date of birth: August 1956
Address: 24 Craven Walk, London, N16 6BT

BERGER, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Dec 2024
Country of Residence: United Kingdom
Date of birth: March 1954
Address: 45 Filey Avenue, London, N16 6JL

BERGER, Sighismond RESIGNED
Role: Director
Appointed on: 18 Mar 1993
Resigned on: 20 Dec 1993
Date of birth: August 1921
Address: 7 Gilda Crescent, London, N16 6JT

BERGER, Sighismond RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jan 2003
Date of birth: August 1921
Address: 7 Gilda Crescent, London, N16 6JT

LAUFER, Hasias RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1998
Date of birth: December 1914
Address: 16 Warwick Grove, London, E5 9HU