VERTUS E1/2 HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5AB

Company number 10672420
Status Active
Incorporation Date 15 March 2017
Company Type Private Limited Company
Address 30TH FLOOR 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 four events have happened. The last three records are Statement of capital following an allotment of shares on 30 March 2017 GBP 37,242,739 ; Registration of charge 106724200001, created on 30 March 2017; Current accounting period shortened from 31 March 2018 to 31 December 2017. The most likely internet sites of VERTUS E1/2 HOLDINGS LIMITED are www.vertuse12holdings.co.uk, and www.vertus-e1-2-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and ten months. Vertus E1 2 Holdings Limited is a Private Limited Company. The company registration number is 10672420. Vertus E1 2 Holdings Limited has been working since 15 March 2017. The present status of the company is Active. The registered address of Vertus E1 2 Holdings Limited is 30th Floor One Canada Square Canary Wharf London United Kingdom E14 5ab. . GARWOOD, John is a Secretary of the company. ANDERSON II, A. Peter 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
Appointed Date: 15 March 2017
Director
ANDERSON II, A. Peter
Appointed Date: 15 March 2017
72 years old
Director
IACOBESCU, George
Appointed Date: 15 March 2017
80 years old
Director
LYONS, Russell James John
Appointed Date: 15 March 2017
64 years old

Persons With Significant Control

Wood Wharf E1/2 Gp Limited
Notified on: 15 March 2017
Nature of control: Ownership of shares – 75% or more

VERTUS E1/2 HOLDINGS LIMITED Events

27 Apr 2017
Statement of capital following an allotment of shares on 30 March 2017
  • GBP 37,242,739
04 Apr 2017
Registration of charge 106724200001, created on 30 March 2017
15 Mar 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Mar 2017
Incorporation
Statement of capital on 2017-03-15
  • GBP 1

VERTUS E1/2 HOLDINGS LIMITED Charges

30 March 2017
Charge code 1067 2420 0001
Delivered: 4 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC as Security Agent
Description: N/A…

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