VIRTU PROPERTY LIMITED
2ND FLOOR THE EXCHANGE, 17-19 NEWHALL STREET, BIRMINGHAM B3 3PJ- Active
- Private Limited Company
- Company No. 05549357
- Last Updated: 01 Mar 2024
Company Profile
VIRTU PROPERTY LIMITED was incorporated on Wednesday, August 31, 2005 as a Private Limited Company with registered address in BIRMINGHAM. VIRTU PROPERTY LIMITED has the status: Active and it's listed in the following category: Combined facilities support activities. This Private Limited Company has been operating for 19 years 1 month and 1 day.
| Name | VIRTU PROPERTY LIMITED |
|---|---|
| Company number | 05549357 |
| Company type | Private Limited Company |
| Incorporation date | 31 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR THE EXCHANGE 17-19 NEWHALL STREET BIRMINGHAM B3 3PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Centrick Group Limited The Exchange, 17-19 Newhall Street, B3 3PJ |
Dates: Wednesday, September 6, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Carina Maria Ackrill Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
|
| Mr Shane Bland Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
|
| Mr James William Ackrill Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, September 6, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| VIRTU PROPERTY LIMITED | 31 Aug 2005 |
| ECOLOGIC SYSTEMS LIMITED | 15 Jun 2009 |
| CENTRICK MAINTENANCE LIMITED | 14 Jan 2019 |