VERVE PROPERTIES LIMITED
LONDON HICROSS PROPERTIES LIMITED

Hellopages » Greater London » Westminster » W1C 2AB

Company number 03737824
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 2-3 WOODSTOCK STREET, LONDON, W1C 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and eighteen 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 PROPERTIES LIMITED are www.verveproperties.co.uk, and www.verve-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Verve Properties Limited is a Private Limited Company. The company registration number is 03737824. Verve Properties Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Verve Properties 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 TEMPLE SECRETARIES LIMITED has been resigned. Director RUSSELL, Robin Michael has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


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: 15 April 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: 15 April 1999

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 April 1999
Appointed Date: 22 March 1999

Director
RUSSELL, Robin Michael
Resigned: 03 April 2006
Appointed Date: 27 October 1999
75 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 April 1999
Appointed Date: 22 March 1999

Persons With Significant Control

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

VERVE PROPERTIES 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
08 Sep 2016
Full accounts made up to 31 December 2015
14 May 2016
All of the property or undertaking no longer forms part of charge 26
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 108 more events
23 May 1999
New secretary appointed
23 Apr 1999
Memorandum and Articles of Association
22 Apr 1999
Registered office changed on 22/04/99 from: 788-790 finchley road london NW11 7TJ
21 Apr 1999
Company name changed hicross properties LIMITED\certificate issued on 22/04/99
22 Mar 1999
Incorporation

VERVE PROPERTIES LIMITED Charges

8 March 2013
Legal mortgage over land
Delivered: 13 March 2013
Status: Outstanding
Persons entitled: Hanaley Limited
Description: Land at the back of 34 gould road twickenham t/no SGL202873…
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 on the south eastern side of…
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 properties comprising 289-299 (odd) kennington lane…
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 crane house 32 gould road twickenham t/no…
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…
11 July 2005
Policy assignment
Delivered: 15 July 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The scottish mutual assurance PLC life insurance policy…
11 July 2005
Policy assignment
Delivered: 15 July 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The scottish mutual assurance PLC life insurance policy…
31 December 2004
Mortgage over benefit of agreement
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: An agreement dated 30 june 2000 made between laing homes…
31 December 2004
Mortgage over benefit of agreement
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: An agreement dated 30 june 2000 made between persimmon…
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 land on the south eastern side of…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: L/H property k/a basement and ground floors at unit a, 56…
31 December 2004
Legal charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: L/H property k/a car parking space, station avenue, kew…
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 land at station avenue, kew t/no TGL194046.
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 land and buildings at station avenue, kew…
31 December 2004
Receipt account terms and conditions
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: By way of first fixed charge the deposit. See the mortgage…
31 December 2004
Fixed and floating charge
Delivered: 11 January 2005
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: Fixed and floating charge over the undertaking and all…
21 February 2002
Legal charge (all charge)
Delivered: 26 February 2002
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: Freehold property land at station avenue kew surrey being…
21 February 2002
Legal charge (all monies)
Delivered: 26 February 2002
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: Leasehold land at station avenue kew surrey.
11 October 2000
Legal charge
Delivered: 16 October 2000
Status: Satisfied on 2 February 2008
Persons entitled: Usb Ag
Description: L/H property k/a basement 1892 sana walk clerkenwell london.
11 October 2000
Legal charge
Delivered: 16 October 2000
Status: Satisfied on 2 February 2008
Persons entitled: Usb Ag
Description: F/H land and buildings at station avenue kew surrey t/no:…
11 October 2000
Mortgage deed
Delivered: 16 October 2000
Status: Satisfied on 2 February 2008
Persons entitled: Usb Ag
Description: The agreement dated 30TH june 2000 and all documents now in…
11 October 2000
Mortgage deed
Delivered: 16 October 2000
Status: Satisfied on 2 February 2008
Persons entitled: Usb Ag
Description: The agreement dated 30TH june 2000 and all documents now in…
12 May 2000
Receipt account terms and conditions
Delivered: 1 June 2000
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: The deposit made by the company pursuant to the receipt…
12 May 2000
Legal charge
Delivered: 26 May 2000
Status: Satisfied on 2 February 2008
Persons entitled: Ubs Ag
Description: F/H land on the south-eastern side of milverton street…
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…
16 July 1999
Composite gurantee and mortgage debenture
Delivered: 26 July 1999
Status: Outstanding
Persons entitled: Hanaley Limited
Description: Fixed and floating charges over the undertaking and all…