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VERTUS 10 GEORGE STREET STAFFCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Vertus 10 George Street Staffco Limited. The company was founded 4 years ago and was given the registration number 12437605. The firm's registered office is in LONDON. You can find them at 30th Floor One Canada Square, Canary Wharf, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERTUS 10 GEORGE STREET STAFFCO LIMITED
Company Number:12437605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:30th Floor One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary06 December 2021Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director03 February 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director01 July 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director17 May 2021Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director17 May 2021Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Secretary03 February 2020Active
One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Secretary17 July 2020Active
30th Floor, One Canada Square, Canary Wharf, London, United Kingdom, E14 5AB

Director03 February 2020Active
30th Floor, One Canada Square, Canary Wharf, London, E14 5AB

Director03 February 2020Active

People with Significant Control

Wood Wharf E1/2 Gp Limited
Notified on:03 February 2020
Status:Active
Address:30th Floor One Canada Square, Canary Wharf, E14 5ab, E14 5AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

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2023-12-07Accounts

Accounts with accounts type full.

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2023-10-12Officers

Termination secretary company with name termination date.

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2023-02-02Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type full.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-06Officers

Appoint person secretary company with name date.

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2021-09-17Accounts

Accounts with accounts type full.

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2021-07-13Officers

Termination director company with name termination date.

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2021-07-13Officers

Appoint person director company with name date.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Officers

Appoint person director company with name date.

Download
2021-05-17Officers

Appoint person director company with name date.

Download
2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-04Officers

Termination secretary company with name termination date.

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2020-07-29Officers

Appoint person secretary company with name date.

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2020-02-03Accounts

Change account reference date company current shortened.

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2020-02-03Incorporation

Incorporation company.

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