VERTUS 10 GEORGE STREET STAFFCO LIMITED - LONDON


Company Profile Company Filings

Overview

VERTUS 10 GEORGE STREET STAFFCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VERTUS 10 GEORGE STREET STAFFCO LIMITED was incorporated 4 years ago on 03/02/2020 and has the registered number: 12437605. The accounts status is FULL and accounts are next due on 30/09/2024.

VERTUS 10 GEORGE STREET STAFFCO LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

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

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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/02/2024 16/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
REBECCA JANE WORTHINGTON Oct 1971 British Director 2021-05-17 CURRENT
ALASTAIR HUGH MULLENS Jan 1986 British Director 2021-05-17 CURRENT
KATY JO KINGSTON Sep 1975 British Director 2021-07-01 CURRENT
SHOAIB Z KHAN Sep 1965 American Director 2020-02-03 CURRENT
MR JEREMY JUSTIN TURNER Secretary 2021-12-06 CURRENT
MR RUSSELL JAMES JOHN LYONS Feb 1961 British Director 2020-02-03 UNTIL 2021-05-17 RESIGNED
MR GEORGE IACOBESCU Nov 1945 British Director 2020-02-03 UNTIL 2021-07-01 RESIGNED
MS CAROLINE ELIZABETH HILLSDON Secretary 2020-07-17 UNTIL 2023-10-11 RESIGNED
JOHN GARWOOD Secretary 2020-02-03 UNTIL 2020-07-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wood Wharf E1/2 Gp Limited 2020-02-03 E14 5ab   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
CANADA PLACE LIMITED LONDON Active FULL 68201 - Renting and operating of Housing Association real estate
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.
ARMORIC INVESTMENTS LIMITED CANARY WHARF Dissolved... DORMANT 70100 - Activities of head offices
ARMORIC HOLDINGS LIMITED LONDON Active FULL 70100 - Activities of head offices
CANADA SQUARE (PAVILION) LIMITED Active FULL 41201 - Construction of commercial buildings
CANADA PLACE (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
CABOT PLACE (RETAIL) UNIT TRUST GP 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 II UNIT TRUST GP 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
10 CABOT SQUARE II UNIT TRUST LP 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

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CompanyName Address Company Status Accounts Status Main Company Activity
CW WOOD WHARF G1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
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CANARY WHARF (FC2) OFFICE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CW WOOD WHARF B3 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
CW WOOD WHARF D1/D2 PROPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
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