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VERVE PROPERTIES LIMITED - 10 Blandford Street, London, W1U 4AZ, United Kingdom
Company Information
- Company registration number
- 03737824
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Blandford Street
- London
- W1U 4AZ
- United Kingdom 10 Blandford Street, London, W1U 4AZ, United Kingdom UK
Management
- Managing Directors
- NICHOLSON, Robert Ashley
- PAIN, Timothy Edward
- WATSON, John Anderson Scotland
- Company secretaries
- WATSON, John Anderson Scotland
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-03-22
- Age Of Company 1999-03-22 25 years
- SIC/NACE
- 41100
Ownership
- Beneficial Owners
- Verve Group Limited
- Verve Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HICROSS PROPERTIES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2024-03-05
- Last Date: 2023-02-20
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VERVE PROPERTIES LIMITED Company Description
- VERVE PROPERTIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03737824. Its current trading status is "live". It was registered 1999-03-22. It was previously called HICROSS PROPERTIES LIMITED. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at 10 Blandford Street .
Get VERVE PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verve Properties Limited - 10 Blandford Street, London, W1U 4AZ, United Kingdom
- 1999-03-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-full (2023-07-13) - AA
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-02-15) - AD01
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change-to-a-person-with-significant-control (2022-02-15) - PSC05
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change-person-director-company-with-change-date (2022-02-16) - CH01
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confirmation-statement-with-no-updates (2022-03-09) - CS01
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appoint-person-director-company-with-name-date (2022-04-19) - AP01
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accounts-with-accounts-type-small (2022-09-30) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-15) - CS01
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change-person-director-company-with-change-date (2021-04-21) - CH01
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accounts-with-accounts-type-small (2021-08-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-24) - CS01
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accounts-with-accounts-type-small (2020-09-24) - AA
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change-person-director-company-with-change-date (2020-10-23) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-24) - AA
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confirmation-statement-with-updates (2019-03-06) - CS01
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-10-30) - AP03
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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accounts-with-accounts-type-full (2018-08-16) - AA
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change-sail-address-company-with-old-address-new-address (2018-03-05) - AD02
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confirmation-statement-with-updates (2018-02-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-05-22) - AA
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confirmation-statement-with-updates (2017-03-06) - CS01
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
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mortgage-charge-whole-cease-with-charge-number (2016-05-14) - MR05
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accounts-with-accounts-type-full (2016-09-08) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-10) - AA
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change-person-director-company-with-change-date (2014-03-03) - CH01
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change-person-secretary-company-with-change-date (2014-03-03) - CH03
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move-registers-to-sail-company (2014-02-27) - AD03
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change-sail-address-company (2014-02-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-26) - AR01
keyboard_arrow_right 2013
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legacy (2013-03-13) - MG01
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legacy (2013-04-05) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-registered-office-address-company-with-date-old-address (2013-09-03) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-01) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
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legacy (2009-03-03) - 288b
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legacy (2009-03-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-02-02) - 403a
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legacy (2008-03-29) - 363a
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accounts-with-accounts-type-full (2008-07-08) - AA
keyboard_arrow_right 2007
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legacy (2007-04-26) - 363a
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legacy (2007-09-21) - 395
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accounts-with-accounts-type-full (2007-07-26) - AA
keyboard_arrow_right 2006
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legacy (2006-03-31) - 363a
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resolution (2006-04-11) - RESOLUTIONS
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legacy (2006-05-08) - 288b
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accounts-with-accounts-type-full (2006-10-09) - AA
keyboard_arrow_right 2005
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legacy (2005-01-11) - 395
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legacy (2005-07-15) - 395
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legacy (2005-04-27) - 363a
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accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-04-17) - 288c
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accounts-with-accounts-type-full (2004-11-02) - AA
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legacy (2004-04-26) - 363a
keyboard_arrow_right 2003
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legacy (2003-04-15) - 363a
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legacy (2003-10-22) - 287
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legacy (2003-04-04) - 288c
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accounts-with-accounts-type-full (2003-11-22) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-14) - AA
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legacy (2002-04-02) - 363s
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legacy (2002-02-26) - 395
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-16) - AA
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legacy (2001-04-03) - 363s
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legacy (2001-03-06) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-03-27) - AA
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legacy (2000-04-14) - 363s
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legacy (2000-05-26) - 395
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legacy (2000-06-01) - 395
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legacy (2000-10-16) - 395
keyboard_arrow_right 1999
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incorporation-company (1999-03-22) - NEWINC
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legacy (1999-05-23) - 288a
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legacy (1999-05-23) - 288b
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legacy (1999-05-28) - 225
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legacy (1999-07-26) - 395
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legacy (1999-08-12) - 288a
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certificate-change-of-name-company (1999-04-21) - CERTNM
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legacy (1999-08-23) - 288b
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legacy (1999-08-23) - 288a
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legacy (1999-11-03) - 288a
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legacy (1999-11-08) - 288a
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legacy (1999-12-23) - 395
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legacy (1999-04-22) - 287
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legacy (1999-08-23) - 287
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memorandum-articles (1999-04-23) - MEM/ARTS