Company number 10675163
Status Active
Incorporation Date 16 March 2017
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, UNITED KINGDOM, W1W 8AJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration nine events have happened. The last three records are Current accounting period shortened from 31 March 2018 to 31 December 2017; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Appointment of Mr Jonathan Allen King as a director on 17 March 2017. The most likely internet sites of VIRTUS LONDON 5 LIMITED are www.virtuslondon5.co.uk, and www.virtus-london-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and nine months. Virtus London 5 Limited is a Private Limited Company.
The company registration number is 10675163. Virtus London 5 Limited has been working since 16 March 2017.
The present status of the company is Active. The registered address of Virtus London 5 Limited is Kent House 14 17 Market Place London United Kingdom 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 AYRES, Sharon has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
AYRES, Sharon
Resigned: 17 March 2017
Appointed Date: 16 March 2017
57 years old
Persons With Significant Control
Ingleby Nominees Limited
Notified on: 16 March 2017
Nature of control: Ownership of shares – 75% or more
VIRTUS LONDON 5 LIMITED Events
24 May 2017
Current accounting period shortened from 31 March 2018 to 31 December 2017
23 Mar 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
21 Mar 2017
Appointment of Mr Jonathan Allen King as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Daryl Robert Leslie Seaton as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Neil Cresswell as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Michael Daniel Marks as a director on 17 March 2017
21 Mar 2017
Appointment of Mr Mathew Abramsky as a director on 17 March 2017
21 Mar 2017
Termination of appointment of Sharon Ayres as a director on 17 March 2017
16 Mar 2017
Incorporation
Statement of capital on 2017-03-16