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Vertus Nfl Development Company Limited (registration number 09441803) is a private limited company legally formed on 2015-02-16 originating in United Kingdom. This business has its registered office at One Canada Square, Canary Wharf, London E14 5AB. Vertus Nfl Development Company Limited is operating under Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Vertus Nfl Development Company Limited
Number	09441803
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

When it comes to the 4 directors that can be found in this business, we can name: Ian B. (appointed on 16 June 2023), Rebecca W. (appointment date: 06 May 2021), Katy K. (appointed on 06 May 2021). 1 secretary is there in the company: Jeremy T. (appointed on 06 December 2021). The official register lists 2 persons of significant control, namely: Canary Wharf Developments Limited can be reached at Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Canary Wharf Holdings Limited can be reached at Canary Wharf, E14 5AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Canary Wharf Developments Limited

15 June 2017

Address	One Canada Square Canary Wharf, London, E14 5AB, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6199021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Canary Wharf Holdings Limited

6 April 2016 - 15 June 2017

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	2798284
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(TM02) Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)

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(TM02) Termination of appointment as a secretary on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to 2022-12-31 filed on: 15th, August 2023 \| accounts	Free Download (23 pages)
(AP01) New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-06-16 filed on: 16th, June 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 094418030003, created on 2023-03-22 filed on: 24th, March 2023 \| mortgage	Free Download (61 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 6th, September 2022 \| accounts	Free Download (20 pages)
(CS01) Confirmation statement with no updates 2022-06-16 filed on: 17th, June 2022 \| confirmation statement	Free Download (3 pages)
(AP03) Appointment (date: 2021-12-06) of a secretary filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 19th, July 2021 \| accounts	Free Download (20 pages)
(TM01) Director's appointment was terminated on 2021-07-01 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2021-05-21 filed on: 18th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021-06-16 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2021-05-06 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 3rd, November 2020 \| accounts	Free Download (20 pages)
(TM02) Termination of appointment as a secretary on 2020-07-17 filed on: 6th, August 2020 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2020-07-17) of a secretary filed on: 30th, July 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-06-16 filed on: 22nd, June 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 was terminated on 2019-12-31 filed on: 7th, January 2020 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-12-31 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2019-06-16 filed on: 27th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (18 pages)
(CS01) Confirmation statement with no updates 2018-06-16 filed on: 18th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 12th, September 2017 \| accounts	Free Download (15 pages)
(MR01) Registration of charge 094418030001, created on 2017-07-26 filed on: 7th, August 2017 \| mortgage	Free Download
(MR01) Registration of charge 094418030002, created on 2017-07-26 filed on: 7th, August 2017 \| mortgage	Free Download
(CS01) Confirmation statement with updates 2017-06-16 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(CS01) Confirmation statement with updates 2017-02-16 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (15 pages)
(MA) Memorandum and Articles of Association filed on: 17th, March 2016 \| incorporation	Free Download (14 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 14th, March 2016 \| resolution	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2016-02-17: 1.00 GBP capital
(AA01) Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 17th, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, February 2015 \| incorporation	Free Download (25 pages)
(SH01) Statement of Capital on 2015-02-16: 1.00 GBP capital

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