VERTUS A2 LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB
Company number 09463315
Status Active
Incorporation Date 27 February 2015
Company Type Private Limited Company
Address ONE CANADA SQUARE, CANARY WHARF, LONDON, UNITED KINGDOM, E14 5AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eight events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 14,616,143 ; Confirmation statement made on 27 February 2017 with updates; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VERTUS A2 LIMITED are www.vertusa2.co.uk, and www.vertus-a2.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Vertus A2 Limited is a Private Limited Company. The company registration number is 09463315. Vertus A2 Limited has been working since 27 February 2015. The present status of the company is Active. The registered address of Vertus A2 Limited is One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John Raymond is a Secretary of the company. ANDERSON II, Peter A is a Director of the company. IACOBESCU, George is a Director of the company. LYONS, Russell James John is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
GARWOOD, John Raymond
Appointed Date: 27 February 2015
Director
ANDERSON II, Peter A
Appointed Date: 27 February 2015
72 years old
Director
IACOBESCU, George
Appointed Date: 27 February 2015
80 years old
Director
LYONS, Russell James John
Appointed Date: 27 February 2015
65 years old

Persons With Significant Control

Vertus Ww Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERTUS A2 LIMITED Events

04 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 14,616,143
01 Mar 2017
Confirmation statement made on 27 February 2017 with updates
01 Oct 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2016
Previous accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
24 Jul 2015
Registration of charge 094633150002, created on 7 July 2015
14 Jul 2015
Registration of charge 094633150001, created on 7 July 2015
27 Feb 2015
Incorporation
Statement of capital on 2015-02-27
  • GBP 3

VERTUS A2 LIMITED Charges

7 July 2015
Charge code 0946 3315 0002
Delivered: 24 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Common Security Trustee
Description: Contains fixed charge…
7 July 2015
Charge code 0946 3315 0001
Delivered: 14 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: Building A2 wood wharf london…

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