VERTUS RESIDENTIAL MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

VERTUS RESIDENTIAL MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERTUS RESIDENTIAL MANAGEMENT LIMITED was incorporated 8 years ago on 18/03/2016 and has the registered number: 10070609. The accounts status is FULL and accounts are next due on 31/12/2023.

VERTUS RESIDENTIAL MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

30TH FLOOR ONE CANADA SQUARE
LONDON
E14 5AB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/03/2023 31/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-04-27 CURRENT
ALASTAIR HUGH MULLENS Jan 1986 British Director 2019-06-13 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-04-27 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2019-12-31 CURRENT
MR IAN BENHAM Dec 1978 British Director 2023-06-16 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR GEORGE IACOBESCU Nov 1945 British Director 2017-02-13 UNTIL 2021-07-01 RESIGNED
ANDREW STEWART JAMES DAFFERN Sep 1966 British Director 2021-04-27 UNTIL 2023-09-08 RESIGNED
A. PETER ANDERSON II Sep 1953 American Director 2017-02-13 UNTIL 2019-12-31 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN GARWOOD Secretary 2016-03-18 UNTIL 2020-07-17 RESIGNED
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2016-03-18 UNTIL 2021-05-21 RESIGNED
MS CAMILLE WAXER Dec 1956 British Director 2016-03-18 UNTIL 2021-04-27 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CABOT PLACE LIMITED LONDON Active FULL 41100 - Development of building projects
CABOT PLACE HOLDINGS LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
CANARY WHARF (B5) LIMITED LONDON Active DORMANT 70100 - Activities of head offices
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CABOT PLACE (RT2) LIMITED LONDON Active FULL 41100 - Development of building projects
BANNERCLOSE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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CANADA PLACE (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CABOT PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
CANADA PLACE MALL (RETAIL) UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
10 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE I UNIT TRUST GP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis
20 CABOT SQUARE II UNIT TRUST LP LIMITED EDINBURGH Active FULL 68320 - Management of real estate on a fee or contract basis

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CANARY WHARF CENTRAL LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF NQO HOLDCO LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF NQO GP LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
POMELO GROUP LTD LONDON ENGLAND Active GROUP 62020 - Information technology consultancy activities
CANARY WHARF NQO TRUSTEE LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF E1/2 SPV2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CANARY WHARF A2 SPV1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF E1/2 SPV1 LIMITED LONDON UNITED KINGDOM Active FULL 41100 - Development of building projects
CANARY WHARF A2 SPV2 LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
CW ONE PARK DRIVE RESIDENTIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects