Vertus Newfoundland Place Limited. net worth, address, company information. Free

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Vertus Newfoundland Place Limited (Companies House Registration Number 12229350) is a private limited company legally formed on 2019-09-26 originating in United Kingdom. The firm is registered at One Canada Square, Canary Wharf E14 5AB. Changed on 2019-10-03, the previous name this business used was Vertus Nfl Rentco Limited. Vertus Newfoundland Place Limited is operating under Standard Industrial Classification: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Vertus Newfoundland Place Limited
Number	12229350
Date of Incorporation:	2019-09-26
End of financial year:	31 December
Address:	One Canada Square, Canary Wharf, E14 5AB
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 4 directors that can be found in this business, 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 present as well: Jeremy T. (appointed on 06 December 2021). The official register lists 2 persons of significant control, namely: Vertus Nfl Limited can be found at Canary Wharf, E14 5AB London, London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Vertus Nfl Limited

26 February 2021

Address	One Canada Square Canary Wharf, London, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9463336
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Vertus Ww Properties Limited

26 September 2019 - 26 February 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	09462652
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, November 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 3rd, November 2023 \| accounts	Free Download (19 pages)
(TM02) Secretary appointment termination on 2023-10-11 filed on: 12th, October 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023-09-25 filed on: 25th, September 2023 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2023-09-08 filed on: 13th, September 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-06-16 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122293500002, 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, January 2023 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with no updates 2022-09-25 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AP03) On 2021-12-06 - new secretary appointed filed on: 6th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021-09-25 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 19th, August 2021 \| accounts	Free Download (7 pages)
(TM01) Director appointment termination date: 2021-07-01 filed on: 13th, July 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: 2021-05-21 filed on: 20th, June 2021 \| officers	Free Download (1 page)
(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)
(AP01) New director was appointed on 2019-09-26 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(MR01) Registration of charge 122293500001, created on 2021-02-26 filed on: 2nd, March 2021 \| mortgage	Free Download (40 pages)
(PSC07) Cessation of a person with significant control 2021-02-26 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-02-26 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020-09-25 filed on: 29th, September 2020 \| confirmation statement	Free Download (3 pages)
(CH01) On 2020-08-10 director's details were changed filed on: 10th, August 2020 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2020-07-17 filed on: 4th, August 2020 \| officers	Free Download (1 page)
(AP03) On 2020-07-17 - new secretary appointed filed on: 29th, July 2020 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-12-31 filed on: 6th, 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)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-10-03 filed on: 3rd, October 2019 \| resolution	Free Download (3 pages)
(NEWINC) Incorporation filed on: 26th, September 2019 \| incorporation	Free Download (27 pages)
(AA01) Current accounting period extended from 2020-09-30 to 2020-12-31 filed on: 26th, September 2019 \| accounts	Free Download (1 page)

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