Active
Company Information for VERTUS 8 WATER STREET LIMITED
ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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VERTUS 8 WATER STREET LIMITED | ||
Legal Registered Office | ||
ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | ||
Previous Names | ||
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Company Number | 12229319 | |
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Company ID Number | 12229319 | |
Date formed | 2019-09-26 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | ||
Return next due | 24/10/2020 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB346742875 |
Last Datalog update: | 2024-10-05 10:16:26 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VERTUS 8 WATER STREET STAFFCO LIMITED | 30TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AB | Active | Company formed on the 2020-02-03 |
Date | Document Type | Document Description |
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Appointment of Ms Susan Diane Morgan as company secretary on 2024-11-18 | ||
CONFIRMATION STATEMENT MADE ON 25/09/24, WITH NO UPDATES | ||
Director's details changed for Mr Shoaib Z Khan on 2024-09-04 | ||
Director's details changed for Mrs Rebecca Jane Worthington on 2024-09-04 | ||
Director's details changed for Ms Katy Jo Kingston on 2024-09-04 | ||
SECRETARY'S DETAILS CHNAGED FOR MR JEREMY JUSTIN TURNER on 2024-09-04 | ||
Change of details for Vertus a2 Limited as a person with significant control on 2024-09-04 | ||
Director's details changed for Alastair Hugh Mullens on 2024-09-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Termination of appointment of Caroline Elizabeth Hillsdon on 2023-10-11 | ||
CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 122293190003 | |
AP03 | Appointment of Mr Jeremy Justin Turner as company secretary on 2021-12-06 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MRS KATY JO KINGSTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IACOBESCU | |
AP01 | DIRECTOR APPOINTED ALASTAIR HUGH MULLENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL JAMES JOHN LYONS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 122293190002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/09/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Shoaib Z Khan on 2020-08-10 | |
TM02 | Termination of appointment of John Raymond Garwood on 2020-07-17 | |
AP03 | Appointment of Ms Caroline Elizabeth Hillsdon as company secretary on 2020-07-17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 122293190001 | |
PSC02 | Notification of Vertus a2 Limited as a person with significant control on 2020-02-04 | |
AP01 | DIRECTOR APPOINTED MR RUSSELL JAMES JOHN LYONS | |
PSC07 | CESSATION OF VERTUS WW PROPERTIES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR A. PETER ANDERSON II | |
AP01 | DIRECTOR APPOINTED SHOAIB Z KHAN | |
RES15 | CHANGE OF COMPANY NAME 03/10/19 | |
AA01 | Current accounting period extended from 30/09/20 TO 31/12/20 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VERTUS 8 WATER STREET LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |