VERTUS 10 GEORGE STREET LIMITED
Overview
| Company Name | VERTUS 10 GEORGE STREET LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12229329 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERTUS 10 GEORGE STREET LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is VERTUS 10 GEORGE STREET LIMITED located?
| Registered Office Address | One Canada Square E14 5AB Canary Wharf London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERTUS 10 GEORGE STREET LIMITED?
| Company Name | From | Until |
|---|---|---|
| VERTUS E1/2 RENTCO LIMITED | Sep 26, 2019 | Sep 26, 2019 |
What are the latest accounts for VERTUS 10 GEORGE STREET LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VERTUS 10 GEORGE STREET LIMITED?
| Last Confirmation Statement Made Up To | Sep 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 25, 2025 |
| Overdue | No |
What are the latest filings for VERTUS 10 GEORGE STREET LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 25, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Appointment of Ms Susan Diane Morgan as a secretary on Nov 18, 2024 | 2 pages | AP03 | ||
Confirmation statement made on Sep 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Shoaib Z Khan on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Alastair Hugh Mullens on Sep 04, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katy Jo Kingston on Sep 04, 2024 | 2 pages | CH01 | ||
Change of details for Vertus E1/2 Limited as a person with significant control on Sep 04, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mrs Rebecca Jane Worthington on Sep 04, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Jeremy Justin Turner on Sep 04, 2024 | 1 pages | CH03 | ||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on Oct 11, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Sep 25, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 25, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Appointment of Mr Jeremy Justin Turner as a secretary on Dec 06, 2021 | 2 pages | AP03 | ||
Confirmation statement made on Sep 25, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 15 pages | AA | ||
Termination of appointment of George Iacobescu as a director on Jul 01, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Katy Jo Kingston as a director on Jul 01, 2021 | 2 pages | AP01 | ||
Satisfaction of charge 122293290001 in full | 4 pages | MR04 | ||
Termination of appointment of Russell James John Lyons as a director on May 17, 2021 | 1 pages | TM01 | ||
Appointment of Rebecca Jane Worthington as a director on May 17, 2021 | 2 pages | AP01 | ||
Appointment of Alastair Hugh Mullens as a director on May 17, 2021 | 2 pages | AP01 | ||
Who are the officers of VERTUS 10 GEORGE STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORGAN, Susan Diane | Secretary | E14 5AB Canary Wharf One Canada Square London United Kingdom | 329808600001 | |||||||
| TURNER, Jeremy Justin | Secretary | E14 5AB Canary Wharf One Canada Square London United Kingdom | 290255170001 | |||||||
| KHAN, Shoaib Z | Director | E14 5AB Canary Wharf One Canada Square London United Kingdom | United Kingdom | American | 263142510004 | |||||
| KINGSTON, Katy Jo | Director | E14 5AB Canary Wharf One Canada Square London United Kingdom | United Kingdom | British | 282577540001 | |||||
| MULLENS, Alastair Hugh | Director | E14 5AB Canary Wharf One Canada Square London United Kingdom | United Kingdom | British | 259496970001 | |||||
| WORTHINGTON, Rebecca Jane | Director | E14 5AB Canary Wharf One Canada Square London United Kingdom | United Kingdom | British | 282577550001 | |||||
| GARWOOD, John Raymond | Secretary | E14 5AB Canary Wharf One Canada Square London | 262797380001 | |||||||
| HILLSDON, Caroline Elizabeth | Secretary | Canary Wharf E14 5AB London One Canada Square United Kingdom | 272516770001 | |||||||
| ANDERSON II, A. Peter | Director | E14 5AB Canary Wharf One Canada Square London | United Kingdom | American | 224680330001 | |||||
| IACOBESCU, George, Sir | Director | E14 5AB Canary Wharf One Canada Square London | United Kingdom | British | 42819220002 | |||||
| LYONS, Russell James John | Director | Canary Wharf E14 5AB London One Canada Square London United Kingdom | England | British | 81468120002 |
Who are the persons with significant control of VERTUS 10 GEORGE STREET LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vertus E1/2 Limited | Feb 04, 2020 | Canary Wharf E14 5AB London One Canada Square United Kingdom | No | ||||||||||
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Natures of Control
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| Vertus Ww Properties Limited | Sep 26, 2019 | E14 5AB Canary Wharf One Canada Square | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0