Active
Company Information for VERVE INVESTMENTS LIMITED
10 BLANDFORD STREET, LONDON, W1U 4AZ,
|
Company Registration Number
03783899
Private Limited Company
Active |
Company Name | |
---|---|
VERVE INVESTMENTS LIMITED | |
Legal Registered Office | |
10 BLANDFORD STREET LONDON W1U 4AZ Other companies in W1C | |
Company Number | 03783899 | |
---|---|---|
Company ID Number | 03783899 | |
Date formed | 1999-06-08 | |
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 | |
VAT Number /Sales tax ID | GB740541948 |
Last Datalog update: | 2024-11-05 06:24:47 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VERVE INVESTMENTS FINANCE PVT.LTD. | 10 LALIT WODEHOUSE ROAD BOMBAY -89. MUMBAI Maharashtra | ACTIVE | Company formed on the 1993-02-15 | |
VERVE INVESTMENTS LTD. | 108 SPRING VALLEY WAY S.W. CALGARY ALBERTA T3H 4V1 | Active | Company formed on the 2016-07-18 | |
VERVE INVESTMENTS PTY LTD | Active | Company formed on the 2007-03-01 | ||
VERVE INVESTMENTS, LLC. | 2387 BLOXHAMCUTOFF RD CRAWFORDVILLE FL 32327 | Inactive | Company formed on the 2013-09-04 | |
VERVE INVESTMENTS LLC | 10601 CLARENCE DR STE 250 FRISCO TX 75033 | Forfeited | Company formed on the 2018-08-23 | |
VERVE INVESTMENTS LLC | Delaware | Unknown | ||
VERVE INVESTMENTS LTD | California | Unknown | ||
VERVE INVESTMENTS INC | North Carolina | Unknown | ||
Verve Investments LLC | Connecticut | Unknown |
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 | ||
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 GROUP LIMITED | Company Secretary | 2009-02-09 | CURRENT | 1999-06-02 | 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 GROUP LIMITED | Director | 1999-07-16 | CURRENT | 1999-06-02 | 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 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 |
---|---|---|
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 | |
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 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 31 | |
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 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR ALAN JAMES WILKIN on 2014-03-03 | |
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 | |
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 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 037838990033 | |
MG06 | Particulars of a charge subject to which a property has been acquired / charge code 037838990032 | |
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 29 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 28 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 26 | |
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 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | |
AR01 | 20/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED ALAN JAMES WILKIN | |
288b | APPOINTMENT TERMINATED SECRETARY TIMOTHY PAIN | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
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 |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 29 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HANALEY LIMITED | ||
LEGAL MORTGAGE | Outstanding | HANALEY LIMITED | |
SUPPLEMENTAL LEGAL MORTGAGE | Outstanding | HANALEY LIMITED | |
LEGAL MORTGAGE OVER LAND | Outstanding | HANALEY LIMITED | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF RENTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
ASSIGNMENT OF RENTS | 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 | |
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 | |
LEGAL CHARGE | 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 | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG (THE BANK) | |
LEGAL CHARGE | Satisfied | UBS AG (THE BANK) | |
LEGAL CHARGE | Satisfied | UBS AG | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG | |
LEGAL CHARGE (ALL MONIES) | Satisfied | UBS AG | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG | |
LEGAL CHARGE | Satisfied | UBS AG (THE BANK) | |
RECEIPT ACCOUNT TERMS AND CONDITIONS | Satisfied | UBS AG (THE BANK) | |
FIXED AND FLOATING CHARGE | Satisfied | UBS AG | |
COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | HANALEY LIMITED |
Type of Charge Owed | Quantity |
---|---|
RENT DEPOSIT DEED | 18 |
CASH DEPOSIT DEED | 15 |
1 |
We have found 34 mortgage charges which are owed to VERVE INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as VERVE INVESTMENTS 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. |