Company Information for VERVE PROPERTIES LIMITED
10 BLANDFORD STREET, LONDON, W1U 4AZ,
|
Company Registration Number
03737824
Private Limited Company
Active |
Company Name | |
---|---|
VERVE PROPERTIES LIMITED | |
Legal Registered Office | |
10 BLANDFORD STREET LONDON W1U 4AZ Other companies in W1C | |
Company Number | 03737824 | |
---|---|---|
Company ID Number | 03737824 | |
Date formed | 1999-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 06:24:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERVE PROPERTIES, LTD. | 4108 N RIDGE RD - PERRY OH 44081 | Active | Company formed on the 2002-07-12 | |
VERVE PROPERTIES LTD | British Columbia | Dissolved | ||
VERVE PROPERTIES AND INVESTMENT PRIVATE LIMITED | MARATHON INNOVA IT PARK B2 / 501 5th Floor Off.G.K.Marg Lower parel (W) Mumbai Maharashtra 400013 | ACTIVE | Company formed on the 1995-06-16 | |
VERVE PROPERTIES (M) SDN. BHD. | Unknown | |||
VERVE PROPERTIES LLC | Michigan | UNKNOWN | ||
VERVE PROPERTIES LLC | New Jersey | Unknown | ||
VERVE PROPERTIES LIMITED PARTNERSHIP | Arizona | Unknown | ||
VERVE PROPERTIES PTY LTD | Active | Company formed on the 2021-01-19 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES WILKIN |
||
ROBERT ASHLEY NICHOLSON |
||
TIMOTHY EDWARD PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TIMOTHY EDWARD PAIN |
Company Secretary | ||
ROBIN MICHAEL RUSSELL |
Director | ||
STEPHEN FRANCIS ROCHE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VERVE EVENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2002-02-20 | Active | |
VERVE GROUP LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1999-06-02 | Active | |
VERVE INVESTMENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1999-06-08 | Active | |
VERVE DEVELOPMENTS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2002-02-20 | Active | |
APM LONDON LIMITED | Company Secretary | 2008-05-31 | CURRENT | 1991-02-27 | Dissolved 2016-08-16 | |
ST GEORGE'S SECURITIES LIMITED | Company Secretary | 2008-05-31 | CURRENT | 2001-06-29 | Liquidation | |
BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
VERVE SECURITIES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
COCO DEVELOPMENTS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO HOMES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO LIVING LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO TRADING LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
VERVE EVENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-20 | Active | |
VERVE DEVELOPMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-20 | Active | |
THE SAVE TRUST | Director | 2000-08-18 | CURRENT | 2000-08-18 | Active | |
VERVE GROUP LIMITED | Director | 1999-07-16 | CURRENT | 1999-06-02 | Active | |
VERVE INVESTMENTS LIMITED | Director | 1999-07-16 | CURRENT | 1999-06-08 | Active | |
THE MARKET BUILDING (BRENTFORD) MANAGEMENT COMPANY LIMITED | Director | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
HUNTS PAPER FACTORY MANAGEMENT COMPANY LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-03 | Active | |
BEDFORD HEIGHTS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-20 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
VERVE SECURITIES LIMITED | Director | 2012-10-23 | CURRENT | 2012-10-23 | Active - Proposal to Strike off | |
COCO DEVELOPMENTS LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO HOMES LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO LIVING LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
COCO TRADING LIMITED | Director | 2012-05-10 | CURRENT | 2012-05-10 | Active - Proposal to Strike off | |
VERVE EVENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-20 | Active | |
VERVE DEVELOPMENTS LIMITED | Director | 2002-03-04 | CURRENT | 2002-02-20 | Active | |
VERVE GROUP LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-02 | Active | |
VERVE INVESTMENTS LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-08 | Active | |
ALTERED ESTATES LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR JOHN ANDERSON SCOTLAND WATSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
Director's details changed for Mr Robert Ashley Nicholson on 2022-02-15 | ||
Director's details changed for Mr Timothy Edward Pain on 2022-02-15 | ||
CH01 | Director's details changed for Mr Robert Ashley Nicholson on 2022-02-15 | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2-3 Woodstock Street London W1C 2AB | ||
Change of details for Verve Group Limited as a person with significant control on 2022-02-09 | ||
PSC05 | Change of details for Verve Group Limited as a person with significant control on 2022-02-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2-3 Woodstock Street London W1C 2AB | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Robert Ashley Nicholson on 2021-03-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Timothy Edward Pain on 2020-10-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AP03 | Appointment of Mr John Anderson Scotland Watson as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of Alan James Wilkin on 2018-09-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD02 | Register inspection address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES WILKIN on 2017-02-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
MR05 | ||
LATEST SOC | 23/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES WILKIN on 2014-03-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 03/03/2014 | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 20/02/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 24 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 23 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AR01 | 20/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PAIN | |
288a | SECRETARY APPOINTED ALAN JAMES WILKIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 22/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
ELRES | S386 DISP APP AUDS 02/06/05 | |
ELRES | S366A DISP HOLDING AGM 02/06/05 | |
363a | RETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 26 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 24 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL MORTGAGE OVER LAND | Outstanding | HANALEY LIMITED | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
POLICY ASSIGNMENT | Satisfied | UBS AG | |
POLICY ASSIGNMENT | Satisfied | UBS AG | |
FIXED AND FLOATING CHARGE | Satisfied | UBS AG | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
MORTGAGE OVER BENEFIT OF AGREEMENT | Satisfied | UBS AG | |
MORTGAGE OVER BENEFIT OF AGREEMENT | Satisfied | UBS AG | |
LEGAL CHARGE (ALL MONIES) | Satisfied | UBS AG | |
LEGAL CHARGE (ALL CHARGE) | Satisfied | UBS AG | |
MORTGAGE DEED | Satisfied | USB AG | |
MORTGAGE DEED | Satisfied | USB AG | |
LEGAL CHARGE | Satisfied | USB AG | |
LEGAL CHARGE | Satisfied | USB AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG | |
FIXED AND FLOATING CHARGE | Satisfied | UBS AG | |
COMPOSITE GURANTEE AND MORTGAGE DEBENTURE | Outstanding | HANALEY LIMITED |
Type of Charge Owed | Quantity |
---|
We have found 12 mortgage charges which are owed to VERVE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as VERVE PROPERTIES LIMITED are:
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
---|---|---|---|---|
Horsham District Council | LABORATORY AND PREMISES | UNIT 12 GRAYLANDS ESTATE LANGHURST WOOD ROAD HORSHAM WEST SUSSEX RH12 4QD | GBP £15,750 | 2014-08-31 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |