VERVE INVESTMENTS LIMITED
LONDON VITALNOW LIMITED

Hellopages » Greater London » Westminster » W1C 2AB

Company number 03783899
Status Active
Incorporation Date 8 June 1999
Company Type Private Limited Company
Address 2-3 WOODSTOCK STREET, LONDON, W1C 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Secretary's details changed for Alan James Wilkin on 1 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of VERVE INVESTMENTS LIMITED are www.verveinvestments.co.uk, and www.verve-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Verve Investments Limited is a Private Limited Company. The company registration number is 03783899. Verve Investments Limited has been working since 08 June 1999. The present status of the company is Active. The registered address of Verve Investments Limited is 2 3 Woodstock Street London W1c 2ab. . WILKIN, Alan James is a Secretary of the company. NICHOLSON, Robert Ashley is a Director of the company. PAIN, Timothy Edward is a Director of the company. Secretary PAIN, Timothy Edward has been resigned. Secretary ROCHE, Stephen Francis has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSSELL, Robin Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILKIN, Alan James
Appointed Date: 09 February 2009
Director
NICHOLSON, Robert Ashley
Appointed Date: 16 July 1999
68 years old
Director
PAIN, Timothy Edward
Appointed Date: 24 June 1999
62 years old

Resigned Directors

Secretary
PAIN, Timothy Edward
Resigned: 09 February 2009
Appointed Date: 27 July 1999
Secretary
ROCHE, Stephen Francis
Resigned: 27 July 1999
Appointed Date: 24 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 June 1999
Appointed Date: 08 June 1999
Director
RUSSELL, Robin Michael
Resigned: 03 April 2006
Appointed Date: 27 October 1999
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 24 June 1999
Appointed Date: 08 June 1999

Persons With Significant Control

Verve Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VERVE INVESTMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Mar 2017
Secretary's details changed for Alan James Wilkin on 1 February 2017
09 Sep 2016
Full accounts made up to 31 December 2015
14 May 2016
Satisfaction of charge 31 in full
23 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
...
... and 115 more events
13 Jul 1999
New secretary appointed
13 Jul 1999
New director appointed
13 Jul 1999
Registered office changed on 13/07/99 from: 1 mitchell lane bristol avon BS1 6BU
12 Jul 1999
Company name changed vitalnow LIMITED\certificate issued on 13/07/99
08 Jun 1999
Incorporation

VERVE INVESTMENTS LIMITED Charges

9 August 2013
Charge code 0378 3899 0033
Delivered: 14 August 2013
Status: Outstanding
Persons entitled: Hanaley Limited
Description: 32 gould road twickenham richmond upon thames t/no…
26 March 2013
Supplemental legal mortgage
Delivered: 3 April 2013
Status: Satisfied on 14 May 2016
Persons entitled: Hanaley Limited
Description: F/H commonhold or l/h unit 7 wyvern way henwood industrial…
8 March 2013
Legal mortgage
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Hanaley Limited
Description: Crane mews 32 gould road twickenham and land at the back of…
8 March 2013
Legal mortgage over land
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hanaley Limited
Description: Phase 1,2 and 3 paintworks bath road arnos vale bristol…
18 October 2010
Assignment of rents
Delivered: 21 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The rents in respect of units 1-7 (inclusive) henwood…
18 October 2010
Assignment of rents
Delivered: 21 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: The rents in respect of graylands estate langhurstwood road…
18 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Units 1-7 (inclusive) henwood industrial estate wyvern way…
18 October 2010
Legal charge
Delivered: 21 October 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Part of the land lying to the east of langhurstwood road…
16 April 2010
Legal charge
Delivered: 21 April 2010
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Land on the south eastern side of milverton street…
27 November 2009
Legal charge
Delivered: 3 December 2009
Status: Satisfied on 27 March 2013
Persons entitled: Royal Bank of Scotland PLC
Description: By way of legal mortgage al legal interest in the…
17 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H and l/h property k/a land and buildings at station…
17 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a land to the west of the public footpath at…
17 September 2007
Legal charge
Delivered: 21 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property k/a central trading estate bath road amos vale…
17 September 2007
Debenture
Delivered: 21 September 2007
Status: Satisfied on 27 March 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2006
Legal charge
Delivered: 5 May 2006
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The f/h property known as davill house land and buildings…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: F/H property k/a pouparts yard third cross road twickenham…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: F/H property k/a nicol house land and buildings on the…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: F/H property k/a central trading estate bath road bristol…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: F/H property k/a 289-299 (odd) kennington lane, 132-152…
31 December 2004
Receipt account terms and conditions
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The deposit meaning the deposit or deposits to the credit…
31 December 2004
Fixed and floating charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: By way of fixed charge each property, all other land, the…
30 September 2004
Legal charge
Delivered: 6 October 2004
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag (The Bank)
Description: Land and buildings at pouparts yard,third cross…
30 September 2004
Receipt account terms and conditions
Delivered: 6 October 2004
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag (The Bank)
Description: The company charges with full title guarantee the deposit.
27 June 2003
Receipt account terms and conditions
Delivered: 11 July 2003
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The deposit. See the mortgage charge document for full…
27 June 2003
Legal charge
Delivered: 11 July 2003
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: Land and buildings at 142-170 vauxhall street london SE11…
26 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The land and buildings on the south west of third cross…
26 March 2003
Receipt account terms and conditions
Delivered: 9 April 2003
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The deposit or deposits to be made by the company pursuant…
14 February 2002
Receipt account terms and conditions
Delivered: 26 February 2002
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: By way of first fixed charge the deposit or deposits to be…
14 February 2002
Legal charge (all monies)
Delivered: 26 February 2002
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: Property k/a land and buildings on the north side of bath…
17 December 1999
Fixed and floating charge
Delivered: 23 December 1999
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Receipt account terms and conditions
Delivered: 22 December 1999
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag (The Bank)
Description: By way of first fixed charge the deposit or deposits…
17 December 1999
Legal charge
Delivered: 22 December 1999
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag (The Bank)
Description: The freehold property known as land lying to the east of…
16 July 1999
Composite guarantee and debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Hanaley Limited
Description: Fixed and floating charges over the undertaking and all…

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