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.
| 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 | : |
|
| Registered Address | : | 2-3 Woodstock Street, London, W1C 2AB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Blandford Street, London, United Kingdom, W1U 4AZ | Secretary | 01 October 2018 | Active |
| 10, Blandford Street, London, United Kingdom, W1U 4AZ | Director | 16 July 1999 | Active |
| 10, Blandford Street, London, United Kingdom, W1U 4AZ | Director | 15 April 1999 | Active |
| 10, Blandford Street, London, United Kingdom, W1U 4AZ | Director | 10 March 2022 | Active |
| 16 Frederick Close, London, W2 2HD | Secretary | 27 July 1999 | Active |
| 8 Saxon Street, Cambridge, CB2 1HN | Secretary | 15 April 1999 | Active |
| 2-3, Woodstock Street, London, United Kingdom, W1C 2AB | Secretary | 09 February 2009 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 March 1999 | Active |
| Tye Farm, Copse Lane, Hayling Island, PO11 0RJ | Director | 27 October 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 March 1999 | Active |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-19 | Officers | Appoint person director company with name date. | Download |
| 2022-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-16 | Officers | Change person director company with change date. | Download |
| 2022-02-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-21 | Officers | Change person director company with change date. | Download |
| 2021-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-23 | Officers | Change person director company with change date. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type small. | Download |
| 2020-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-30 | Officers | Appoint person secretary company with name date. | Download |
| 2018-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2018-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-05 | Address | Change sail address company with old address new address. | Download |
| 2018-02-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-22 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-06 | Confirmation statement | Confirmation statement with updates. | Download |
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