VIRTUS SLOUGH LIMITED
LONDON ISDC DEVELOPMENTS (NO5) LIMITED

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Company number 07723190
Status Active
Incorporation Date 29 July 2011
Company Type Private Limited Company
Address 2ND FLOOR, 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 fifty-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Registration of charge 077231900005, created on 24 November 2016; Registration of charge 077231900004, created on 24 November 2016. The most likely internet sites of VIRTUS SLOUGH LIMITED are www.virtusslough.co.uk, and www.virtus-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Virtus Slough Limited is a Private Limited Company. The company registration number is 07723190. Virtus Slough Limited has been working since 29 July 2011. The present status of the company is Active. The registered address of Virtus Slough Limited is 2nd Floor 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. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director LYNCH, Martin has been resigned. Director STEVENS, Nigel Graham Patrick has been resigned. Director SUTTON, Stuart has been resigned. Director THOMPSON, John has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ABRAMSKY, Mathew Samuel
Appointed Date: 27 November 2015
42 years old
Director
CRESSWELL, Neil
Appointed Date: 27 November 2015
60 years old
Director
KING, Jonathan Allen
Appointed Date: 27 November 2015
49 years old
Director
MARKS, Michael Daniel
Appointed Date: 27 November 2015
45 years old
Director
SEATON, Daryl Robert Leslie
Appointed Date: 27 November 2015
52 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 July 2011
Appointed Date: 29 July 2011
Director
BURSBY, Richard Michael
Resigned: 29 July 2011
Appointed Date: 29 July 2011
57 years old
Director
LYNCH, Martin
Resigned: 01 August 2012
Appointed Date: 09 December 2011
59 years old
Director
STEVENS, Nigel Graham Patrick
Resigned: 11 December 2013
Appointed Date: 09 December 2011
63 years old
Director
SUTTON, Stuart
Resigned: 27 November 2015
Appointed Date: 09 December 2011
57 years old
Director
THOMPSON, John
Resigned: 27 November 2015
Appointed Date: 29 July 2011
64 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 July 2011
Appointed Date: 29 July 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 July 2011
Appointed Date: 29 July 2011

Persons With Significant Control

Virtus Imh2 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRTUS SLOUGH LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Nov 2016
Registration of charge 077231900005, created on 24 November 2016
29 Nov 2016
Registration of charge 077231900004, created on 24 November 2016
25 Nov 2016
Satisfaction of charge 077231900003 in full
13 Oct 2016
Full accounts made up to 31 December 2015
...
... and 43 more events
03 Aug 2011
Current accounting period shortened from 31 July 2012 to 31 March 2012
03 Aug 2011
Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 3 August 2011
03 Aug 2011
Termination of appointment of Richard Bursby as a director
03 Aug 2011
Termination of appointment of Huntsmoor Limited as a director
29 Jul 2011
Incorporation

VIRTUS SLOUGH LIMITED Charges

24 November 2016
Charge code 0772 3190 0005
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…
24 November 2016
Charge code 0772 3190 0004
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: L/H 14 liverpool road slough trading estate slough t/no…
27 November 2015
Charge code 0772 3190 0003
Delivered: 7 December 2015
Status: Satisfied on 25 November 2016
Persons entitled: Deutsche Bank Ag, London Branch as Security Agent for the Secured Parties
Description: The chargor charges all its right, title and interest from…
20 February 2015
Charge code 0772 3190 0002
Delivered: 24 February 2015
Status: Satisfied on 9 December 2015
Persons entitled: Lombard North Central PLC (The "Security Agent")
Description: 1. the chargor has charged to the security agent by way of…
14 December 2012
Rent deposit deed
Delivered: 21 December 2012
Status: Satisfied on 6 January 2016
Persons entitled: Slough Trading Estate Limited
Description: Initial deposit sum of £879,311.40.

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