VIRTUS HAYES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 07670476
Status Active
Incorporation Date 15 June 2011
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Registration of charge 076704760002, created on 24 November 2016; Registration of charge 076704760003, created on 24 November 2016; Satisfaction of charge 076704760001 in full. The most likely internet sites of VIRTUS HAYES LIMITED are www.virtushayes.co.uk, and www.virtus-hayes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Virtus Hayes Limited is a Private Limited Company. The company registration number is 07670476. Virtus Hayes Limited has been working since 15 June 2011. The present status of the company is Active. The registered address of Virtus Hayes Limited is Kent House 14 17 Market Place London W1w 8aj. . ABRAMSKY, Mathew Samuel is a Director of the company. CRESSWELL, Neil is a Director of the company. KING, Jonathan Allen is a Director of the company. MARKS, Michael Daniel is a Director of the company. SEATON, Daryl Robert Leslie is a Director of the company. Director KELLY, Daniel has been resigned. Director SHANTZ, Ryan Matthew has been resigned. Director SWALES, Harry Baddeley has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ABRAMSKY, Mathew Samuel
Appointed Date: 15 June 2011
42 years old
Director
CRESSWELL, Neil
Appointed Date: 30 July 2014
60 years old
Director
KING, Jonathan Allen
Appointed Date: 18 June 2015
49 years old
Director
MARKS, Michael Daniel
Appointed Date: 30 July 2014
45 years old
Director
SEATON, Daryl Robert Leslie
Appointed Date: 30 July 2014
52 years old

Resigned Directors

Director
KELLY, Daniel
Resigned: 30 July 2014
Appointed Date: 06 October 2011
39 years old
Director
SHANTZ, Ryan Matthew
Resigned: 18 April 2012
Appointed Date: 15 June 2011
46 years old
Director
SWALES, Harry Baddeley
Resigned: 18 June 2015
Appointed Date: 30 July 2014
45 years old

VIRTUS HAYES LIMITED Events

29 Nov 2016
Registration of charge 076704760002, created on 24 November 2016
29 Nov 2016
Registration of charge 076704760003, created on 24 November 2016
25 Nov 2016
Satisfaction of charge 076704760001 in full
12 Aug 2016
Full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 2
...
... and 23 more events
18 Apr 2012
Termination of appointment of Ryan Matthew Shantz as a director on 18 April 2012
25 Jan 2012
Registered office address changed from 89-91 Wardour Street London W1F 0UB United Kingdom on 25 January 2012
20 Dec 2011
Current accounting period shortened from 30 June 2012 to 31 December 2011
13 Oct 2011
Appointment of Daniel Kelly as a director on 6 October 2011
15 Jun 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

VIRTUS HAYES LIMITED Charges

24 November 2016
Charge code 0767 0476 0003
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: F/H land lying to the south of hayes road southhall t/n…
24 November 2016
Charge code 0767 0476 0002
Delivered: 29 November 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank (Hong Kong) Limited as Security Agent and Security Trustee for the Secured Parties
Description: Contains fixed charge…
13 August 2014
Charge code 0767 0476 0001
Delivered: 26 August 2014
Status: Satisfied on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch
Description: Hayes data centre, land lying to the south of hayes road…

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