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 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
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 |
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 |