VIRTUS SLOUGH 2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8AJ

Company number 10427250
Status Active
Incorporation Date 13 October 2016
Company Type Private Limited Company
Address KENT HOUSE, 14-17 MARKET PLACE, LONDON, ENGLAND, W1W 8AJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Current accounting period extended from 31 October 2017 to 31 December 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Kent House 14-17 Market Place London W1W 8AJ on 20 October 2016. The most likely internet sites of VIRTUS SLOUGH 2 LIMITED are www.virtusslough2.co.uk, and www.virtus-slough-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Virtus Slough 2 Limited is a Private Limited Company. The company registration number is 10427250. Virtus Slough 2 Limited has been working since 13 October 2016. The present status of the company is Active. The registered address of Virtus Slough 2 Limited is Kent House 14 17 Market Place London England 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 MILLINGTON, Jeremy Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAMSKY, Mathew Samuel
Appointed Date: 19 October 2016
42 years old
Director
CRESSWELL, Neil
Appointed Date: 19 October 2016
60 years old
Director
KING, Jonathan Allen
Appointed Date: 19 October 2016
49 years old
Director
MARKS, Michael Daniel
Appointed Date: 19 October 2016
45 years old
Director
SEATON, Daryl Robert Leslie
Appointed Date: 19 October 2016
52 years old

Resigned Directors

Director
MILLINGTON, Jeremy Steven
Resigned: 19 October 2016
Appointed Date: 13 October 2016
61 years old

Persons With Significant Control

Ingleby Nominees Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

VIRTUS SLOUGH 2 LIMITED Events

28 Nov 2016
Current accounting period extended from 31 October 2017 to 31 December 2017
08 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2016
Registered office address changed from 11th Floor Two Snowhill Birmingham West Midlands B4 6WR England to Kent House 14-17 Market Place London W1W 8AJ on 20 October 2016
19 Oct 2016
Appointment of Mr Jonathan Allen King as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Daryl Robert Leslie Seaton as a director on 19 October 2016
...
... and 0 more events
19 Oct 2016
Appointment of Mr Neil Cresswell as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Michael Daniel Marks as a director on 19 October 2016
19 Oct 2016
Appointment of Mr Mathew Abramsky as a director on 19 October 2016
19 Oct 2016
Termination of appointment of Jeremy Steven Millington as a director on 19 October 2016
13 Oct 2016
Incorporation
Statement of capital on 2016-10-13
  • GBP 2

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