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VERVE PROPERTIES LIMITED

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

This company is commonly known as Verve Properties Limited. The company was founded 25 years ago and was given the registration number 03737824. The firm's registered office is in LONDON. You can find them at 2-3 Woodstock Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VERVE PROPERTIES LIMITED
Company Number:03737824
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2-3 Woodstock Street, London, W1C 2AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Blandford Street, London, United Kingdom, W1U 4AZ

Secretary01 October 2018Active
10, Blandford Street, London, United Kingdom, W1U 4AZ

Director16 July 1999Active
10, Blandford Street, London, United Kingdom, W1U 4AZ

Director15 April 1999Active
10, Blandford Street, London, United Kingdom, W1U 4AZ

Director10 March 2022Active
16 Frederick Close, London, W2 2HD

Secretary27 July 1999Active
8 Saxon Street, Cambridge, CB2 1HN

Secretary15 April 1999Active
2-3, Woodstock Street, London, United Kingdom, W1C 2AB

Secretary09 February 2009Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary22 March 1999Active
Tye Farm, Copse Lane, Hayling Island, PO11 0RJ

Director27 October 1999Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director22 March 1999Active

People with Significant Control

Verve Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Blandford Street, London, United Kingdom, W1U 4AZ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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