VERVE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

VERVE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERVE DEVELOPMENTS LIMITED was incorporated 22 years ago on 20/02/2002 and has the registered number: 04377912. The accounts status is FULL and accounts are next due on 30/09/2024.

VERVE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BLANDFORD STREET
LONDON
W1U 4AZ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/02/2023 05/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ANDERSON SCOTLAND WATSON Jul 1965 British Director 2022-03-10 CURRENT
MR TIMOTHY EDWARD PAIN Aug 1963 British Director 2002-03-04 CURRENT
MR ROBERT ASHLEY NICHOLSON Jul 1957 British Director 2002-03-04 CURRENT
MR JOHN ANDERSON SCOTLAND WATSON Secretary 2018-10-01 CURRENT
ROBIN MICHAEL RUSSELL Feb 1950 British Director 2002-03-04 UNTIL 2006-04-03 RESIGNED
CHALFEN NOMINEES LIMITED Nominee Director 2002-02-20 UNTIL 2002-03-04 RESIGNED
CHALFEN SECRETARIES LIMITED Nominee Secretary 2002-02-20 UNTIL 2002-03-04 RESIGNED
ALAN JAMES WILKIN British Secretary 2009-02-09 UNTIL 2018-09-30 RESIGNED
MR TIMOTHY EDWARD PAIN Aug 1963 British Secretary 2002-03-04 UNTIL 2009-02-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Verve Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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VERVE PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-07-14 31-12-2022 1,307,262 Cash 6,038,738 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VERVE PROPERTIES LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
VERVE GROUP LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
VERVE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active FULL 68209 - Other letting and operating of own or leased real estate
VERVE EVENTS LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
ACANTHUS CAPITAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
VERVE ASSET MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
HERMES PARFUMS GB LIMITED LONDON UNITED KINGDOM Active SMALL 46450 - Wholesale of perfume and cosmetics
VERVE HORSHAM LIMITED LONDON UNITED KINGDOM Active SMALL 96090 - Other service activities n.e.c.
ACANTHUS U.S. LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified