Active
Company Information for VERVE GROUP LIMITED
10 BLANDFORD STREET, LONDON, W1U 4AZ,
|
Company Registration Number
03781267
Private Limited Company
Active |
Company Name | |
---|---|
VERVE GROUP LIMITED | |
Legal Registered Office | |
10 BLANDFORD STREET LONDON W1U 4AZ Other companies in W1C | |
Company Number | 03781267 | |
---|---|---|
Company ID Number | 03781267 | |
Date formed | 1999-06-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/02/2016 | |
Return next due | 20/03/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-07 14:50:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
Verve Group Inc. | 335 Queen St South Mississauga Ontario L5M 1M3 | Active | Company formed on the 2017-02-08 | |
VERVE GROUP, LLC | Active | Company formed on the 2015-01-30 | ||
VERVE GROUP AND REALTY LLC | New Jersey | Unknown | ||
VERVE GROUP HOLDING PTY LTD | Active | Company formed on the 2020-06-15 | ||
VERVE GROUP RESOURCES PTY LTD | Active | Company formed on the 2021-03-03 |
Officer | Role | Date Appointed |
---|---|---|
ALAN JAMES WILKIN |
||
ROBERT ASHLEY NICHOLSON |
||
TIMOTHY EDWARD PAIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK DEEBLE-ROGERS |
Director | ||
TIMOTHY EDWARD PAIN |
Company Secretary | ||
ROBIN MICHAEL RUSSELL |
Director | ||
STEPHEN FRANCIS ROCHE |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES 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 PROPERTIES LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1999-03-22 | 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 PROPERTIES LIMITED | Director | 1999-07-16 | CURRENT | 1999-03-22 | 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 INVESTMENTS LIMITED | Director | 1999-06-24 | CURRENT | 1999-06-08 | Active | |
VERVE PROPERTIES LIMITED | Director | 1999-04-15 | CURRENT | 1999-03-22 | Active | |
ALTERED ESTATES LIMITED | Director | 1998-09-30 | CURRENT | 1998-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Second filing of notification of person of significant controlEdgar Armand | ||
Change of details for James Emly as a person with significant control on 2024-02-20 | ||
CONFIRMATION STATEMENT MADE ON 20/02/24, WITH NO UPDATES | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EMLY | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIPP PETER HANGGI | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ANTON MARIA LOTZER | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAQUELINE RINDERER | ||
CESSATION OF EUGEN PRINZ VON UND ZU LIECHTENSTEIN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF ROBERT JOHANN SCHADLER AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH NO UPDATES | ||
CESSATION OF DAVID MARTIN LLOYD AS A PERSON OF SIGNIFICANT CONTROL | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
AA | GROUP OF COMPANIES' 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 | |
RP04PSC01 | Second filing of notification of person of significant controlEugen Prinz Von Und Zu Liechtenstein | |
RP04PSC01 | Second filing of notification of person of significant controlDavid Martin Lloyd | |
Document has removed as it has been processed on the company instead of being used to support dsep package. Document is now on correct company record bedford heights facilities management LTD | ||
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 | |
CH01 | Director's details changed for Mr Robert Ashley Nicholson on 2022-02-15 | |
MISC | Document has removed as it has been processed on the company instead of being used to support dsep package. Document is now on correct company record bedford heights facilities management LTD | |
MISC | Document has removed as it has been processed on the company instead of being used to support dsep package. Document is now on correct company record bedford heights facilities management LTD | |
REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2-3 Woodstock Street London W1C 2AB | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDGAR ARMAND FRECHETTE | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER ANTHONY HOLDER | ||
CESSATION OF MICHAEL RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN LLOYD | ||
CESSATION OF ANTON MARTIN LOTZER AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF MICHAEL RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF MICHAEL RUSSELL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN LLOYD | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MARTIN LLOYD | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2-3 Woodstock Street London W1C 2AB | |
AD01 | REGISTERED OFFICE CHANGED ON 15/02/22 FROM 2-3 Woodstock Street London W1C 2AB | |
Amended group accounts made up to 2020-12-31 | ||
Amended group accounts made up to 2020-12-31 | ||
AAMD | Amended group accounts made up to 2020-12-31 | |
AAMD | Amended group accounts made up to 2020-12-31 | |
AA | GROUP OF COMPANIES' 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 | |
PSC04 | Change of details for Michael Russell as a person with significant control on 2021-03-15 | |
PSC07 | CESSATION OF MARKUS ERNST NICHOLAS KOLZOFF AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr Timothy Edward Pain on 2020-10-20 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
PSC04 | Change of details for Michael Russell as a person with significant control on 2017-01-10 | |
PSC07 | CESSATION OF NORMAN GEBHARD OEHRI AS A PERSON OF SIGNIFICANT CONTROL | |
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 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DEEBLE-ROGERS | |
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 20003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GLADWYN SYMMONDS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS ERNST NICHOLAS KOLZOFF | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON MARTIN LOTZER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUSSELL | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-18 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHANN SCHADLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GEBHARD OEHRI | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINZ VON UND ZU LIECHTENSTEIN EUGEN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARALD FROMMELT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER SCHARER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBIN ALBERT JOHANN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 20003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES WILKIN on 2017-02-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 20/02/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/03/15 STATEMENT OF CAPITAL;GBP 20003 | |
AR01 | 20/02/15 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 03/03/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEEBLE-ROGERS / 03/03/2014 | |
LATEST SOC | 26/02/14 STATEMENT OF CAPITAL;GBP 20003 | |
AR01 | 20/02/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037812670008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037812670008 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
AR01 | 20/02/13 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/11/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/02/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/02/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/02/10 FULL LIST | |
RES01 | ADOPT ARTICLES 23/09/2009 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PAIN | |
288a | SECRETARY APPOINTED ALAN JAMES WILKIN | |
363a | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
287 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL | |
363a | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | UBS AG | ||
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEED OF CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
CHARGE OF DEPOSIT | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
FIXED AND FLOATING CHARGE | Satisfied | UBS AG | |
FIXED AND FLOATING CHARGE | Satisfied | UBS AG | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HANALEY LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as VERVE GROUP LIMITED are:
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. |