VIRTUS CONTRACTS LIMITED
34-35 EASTCASTLE ST, LONDON W1W 8DW- Active
- Private Limited Company
- Company No. 03955554
- Last Updated: 01 Mar 2024
Company Profile
VIRTUS CONTRACTS LIMITED was incorporated on Friday, March 24, 2000 as a Private Limited Company with registered address in LONDON. VIRTUS CONTRACTS LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 24 years 11 months and 2 days.
| Name | VIRTUS CONTRACTS LIMITED |
|---|---|
| Company number | 03955554 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
34-35 EASTCASTLE ST LONDON W1W 8DW |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Virtus Contracts Trustee Limited Eastcastle Street, W1W 8DW |
Dates: Thursday, October 7, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Paul Green Nationality: British |
Dates: Tuesday, June 26, 2018 - Thursday, October 7, 2021
ownership of shares 25 to 50 percent
|
| Mr Mark Anthony Cooper Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, October 7, 2021
ownership of shares 50 to 75 percent
|
| Mr Thomas Edward Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 26, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-149 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 April 2017 |
| Last confirmation statement dated | 10 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIRTUS CONTRACTS LIMITED | 24 Mar 2000 |