VERTUS E1/2 LIMITED
Active - Accounts Filed
General Information
NAME
VERTUS E1/2 LIMITED
COMPANY NUMBER
09463332
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
27/02/2015
(9 years and 8 months old)
WEBSITE
http://canarywharf.com
CONFIRMATION STATEMENT MADE UP TO
27/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5AB
Telephone: 02070931000
TPS: No
One Canada Square Canary Wharf
London
E14 5AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 23/11/2023 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERTUS E1/2 HOLDINGS LIMITED | Non-Trading | View Report |
| VERTUS E1/2 LIMITED | Active - Accounts Filed | View Report |
| VERTUS 10 GEORGE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERTUS E1/2 LIMITED?
Purchase the company report or an
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Want to learn more about VERTUS E1/2 LIMITED?
Purchase the company report or an
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to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2019 - Present (4 years and 10 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 458 Past: 4 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 436 Past: 2 |
View Report |
|
17/05/2021 - Present (3 years and 6 months) Born in Jan 1986 (age: 38) |
Active | Director |
Current: 13 Past: 42 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 422 Past: 4 |
View Report |
|
06/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/07/2024 | Annual Accounts. (AA) | accounts | |
| 28/02/2024 | Confirmation Statement (CS01) | other | |
| 23/11/2023 | Annual Accounts. (AA) | accounts | |
| 12/10/2023 | Termination of appointment of secretary (TM02) | officers | |
| 22/03/2023 | Confirmation Statement (CS01) | other | |
| 13/07/2022 | Annual Accounts. (AA) | accounts | |
| 01/03/2022 | Confirmation Statement (CS01) | other | |
| 06/12/2021 | Appointment of secretary (AP03) | officers | |
| 21/07/2021 | Annual Accounts. (AA) | accounts | |
| 13/07/2021 | Appointment of director (AP01) | officers | |
| 13/07/2021 | Termination of appointment of director (TM01) | officers | |
| 18/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 18/06/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 17/05/2021 | Appointment of director (AP01) | officers | |
| 17/05/2021 | Termination of appointment of director (TM01) | officers | |
| 17/05/2021 | Appointment of director (AP01) | officers | |
| 23/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 03/03/2021 | Confirmation Statement (CS01) | other | |
| 14/12/2020 | Annual Accounts. (AA) | accounts | |
| 12/08/2020 | Change of director’s details (CH01) | officers | |
| 07/08/2020 | Termination of appointment of secretary (TM02) | officers | |
| 31/07/2020 | Appointment of secretary (AP03) | officers | |
| 03/03/2020 | Confirmation Statement (CS01) | other | |
| 11/02/2020 | Change of director’s details (CH01) | officers | |
| 07/01/2020 | Termination of appointment of director (TM01) | officers | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 06/09/2019 | Annual Accounts. (AA) | accounts | |
| 01/03/2019 | Confirmation Statement (CS01) | other | |
| 11/09/2018 | Annual Accounts. (AA) | accounts | |
| 01/03/2018 | Notice of ceasing to be a PSC (PSC07) | other | |
| 01/03/2018 | Notice of relevant legal entity PSC (PSC02) | other | |
| 01/03/2018 | Confirmation Statement (CS01) | other | |
| 11/09/2017 | Annual Accounts. (AA) | accounts | |
| 11/07/2017 | No description (RESOLUTIONS) | other | |
| 05/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 13/06/2017 | No description (RESOLUTIONS) | other | |
| 09/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2017 | Return of Allotment of shares (SH01) | capitals | |
| 01/03/2017 | Confirmation Statement (CS01) | other | |
| 15/09/2016 | Annual Accounts. (AA) | accounts | |
| 03/03/2016 | Annual Return (AR01) | returns | |
| 24/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 14/07/2015 | Registration of a Charge (MR01) | mortgages | |
| 02/03/2015 | Change of accounting reference date (AA01) | miscellaneous | |
| 27/02/2015 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WOOD WHARF E1/2 GP LIMITED | Active - Accounts Filed | View Report |
| VERTUS 10 GEORGE STREET STAFFCO LIMITED | Active - Accounts Filed | View Report |
| VERTUS E1/2 HOLDINGS LIMITED | Non-Trading | View Report |
| VERTUS E1/2 LIMITED | Active - Accounts Filed | View Report |
| VERTUS 10 GEORGE STREET LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 06/03/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 16/10/2023 | Caroline Elizabeth Hillsdon (927261315) has left the board |
| 26/03/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 08/12/2021 | New Company Secretary Jeremy Justin Turner (929025524) Appointed |
| 19/05/2021 | New Board Member Rebecca Jane Worthington (928257755) Appointed |
| 19/05/2021 | New Board Member Alastair Hugh Mullens (925949697) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 23/12/2020 | New Accounts filed |
| 11/08/2020 | John Raymond Garwood (919540493) has left the board |
| 04/08/2020 | New Company Secretary Caroline Elizabeth Hillsdon (927261315) Appointed |
| 07/03/2020 | New Confirmation Statement filed |
| 09/01/2020 | A Peter Anderson Ii (904603878) has left the board |
| 07/01/2020 | New Board Member Shoaib Z Khan (926314251) Appointed |
| 11/09/2019 | New Accounts filed |
| 17/06/2019 | Peter A Anderson Ii (915339952) has left the board |
| 17/06/2019 | New Board Member A Peter Anderson Ii (904603878) Appointed |
| 06/03/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 06/03/2018 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 20/09/2016 | New Accounts filed |
| 08/03/2016 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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