VERTUS NEWFOUNDLAND PLACE LIMITED
ONE CANADA SQUARE, CANARY WHARF  E14 5AB- Active
- Private Limited Company
- Company No. 12229350
- Last Updated: 01 Mar 2024
Company Profile
VERTUS NEWFOUNDLAND PLACE LIMITED was incorporated on Thursday, September 26, 2019 as a Private Limited Company with registered address in CANARY WHARF. VERTUS NEWFOUNDLAND PLACE LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 4 years 11 months and 24 days.
Name | VERTUS NEWFOUNDLAND PLACE LIMITED |
---|---|
Company number | 12229350 |
Company type | Private Limited Company |
Incorporation date | 26 Sep 2019 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
ONE CANADA SQUARE CANARY WHARF E14 5AB |
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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 |
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Vertus Nfl Limited Canary Wharf, E14 5AB |
Dates: Friday, February 26, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Vertus Ww Properties Limited E14 5AB |
Dates: Thursday, September 26, 2019 - Friday, February 26, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | FULL |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (9 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 24 October 2020 |
Last confirmation statement dated | Not available |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 2 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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VERTUS NEWFOUNDLAND PLACE LIMITED | 26 Sep 2019 |
VERTUS NFL RENTCO LIMITED | 03 Oct 2019 |