Vertus A2 Development Company Limited. net worth, address, company information. Free

Company search

Vertus A2 Development Company Limited (number 09441796) is a private limited company created on 2015-02-16 in United Kingdom. The company is situated at One Canada Square, Canary Wharf, London E14 5AB. Vertus A2 Development Company Limited operates Standard Industrial Classification code: 41100 which means "development of building projects".

Company details

Name	Vertus A2 Development Company Limited
Number	09441796
Date of Incorporation:	February 16, 2015
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, London, E14 5AB
SIC code:	41100 - Development of building projects

Moving to the 4 directors that can be found in this enterprise, we can name: Ian B. (in the company from 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there as well: Jeremy T. (appointed on 06 December 2021). The Companies House indexes 1 person of significant control - Cwg (Wood Wharf) Holdings Limited, a firm which can be found at Canary Wharf, E14 5AB London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Cwg (Wood Wharf) Holdings Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	5400390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024/02/16 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024/02/16 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on 2023/10/11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2023/09/08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2022/12/31 filed on: 15th, August 2023 \| accounts	Free Download (18 pages)
(AP01) New director appointment on 2023/06/16. filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/03/01 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2023/02/16 filed on: 1st, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 1st, September 2022 \| accounts	Free Download (21 pages)
(MR01) Registration of charge 094417960003, created on 2022/05/11 filed on: 12th, May 2022 \| mortgage	Free Download (52 pages)
(CS01) Confirmation statement with no updates 2022/02/16 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021/12/06, company appointed a new person to the position of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 19th, July 2021 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2021/07/01 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2021/05/21 filed on: 20th, June 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/05/06. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/05/06. filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/02/16 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 14th, December 2020 \| accounts	Free Download (19 pages)
(CH01) On 2020/08/10 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2020/07/17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020/07/17, company appointed a new person to the position of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2019/12/31 filed on: 21st, February 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2020/02/16 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020/02/05 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/01/07 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/12/31. filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 11th, July 2019 \| accounts	Free Download
(CS01) Confirmation statement with no updates 2019/02/16 filed on: 20th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 7th, September 2018 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with no updates 2018/02/16 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 12th, September 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates 2017/02/16 filed on: 20th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 15th, September 2016 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/02/16 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 094417960002, created on 2015/07/07 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
(MR01) Registration of charge 094417960001, created on 2015/07/07 filed on: 14th, July 2015 \| mortgage	Free Download (60 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 13th, April 2015 \| resolution
(MA) Articles and Memorandum of Association filed on: 13th, April 2015 \| incorporation	Free Download (15 pages)
(AA01) Current accounting period shortened to 2015/12/31, originally was 2016/02/28. filed on: 17th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 16th, February 2015 \| incorporation	Free Download (25 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2015/02/16 capital
(MODEL ARTICLES) Adoption of model articles incorporation

Companies nearby
Heron Quays West Infrastructure Development Company Limited [0.00 mile]
Braeburn Estates (b4a) T2 Limited [0.00 mile]
Cwcb Leasing (ds6) Limited [0.00 mile]
Braeburn Estates B3 (lp) Limited [0.00 mile]


Cwcb Leasing (rt2) Limited [0.00 mile]
Wood Wharf (no.1a General Partner) Limited [0.00 mile]
Cwg (wood Wharf One) Limited [0.00 mile]
Canary Wharf Management (b1/b2) Limited [0.00 mile]