Menna Overview
Here’s a quick overview of VERVE PROPERTIES LIMITED 👀 — a London based business that started in 1999.
VERVE PROPERTIES LIMITED
- Company statusactive
- Company No03737824
- Age27 years 4 months Incorporated 22 March 1999
- Officers4
Address
10 Blandford Street, London, W1U 4AZ, United Kingdom
VERVE PROPERTIES LIMITED is an active company incorporated on 22 March 1999 and based in London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Resolution
1 Month Ago on 07 Jun 2026
Mortgage Satisfy Charge Full
2 Months Ago on 18 May 2026
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 12 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Months Ago on 12 May 2026
Confirmation Statement With No Updates
4 Months Ago on 02 Mar 2026
Mortgage Satisfy Charge Full
10 Months Ago on 19 Sep 2025
Accounts With Accounts Type Full
10 Months Ago on 11 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
Accounts With Accounts Type Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Mar 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 15 Feb 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 15 Feb 2022
Accounts With Accounts Type Small
4 Years Ago on 07 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 21 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
Accounts With Accounts Type Small
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WATSON, John Anderson Scotland | secretary | 01 Oct 2018 | |
| NICHOLSON, Robert Ashley | director | Jul 1957 | 16 Jul 1999 |
| PAIN, Timothy Edward | director | Aug 1963 | 15 Apr 1999 |
| WATSON, John Anderson Scotland | director | Jul 1965 | 10 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Verve Group Limited | 06 Apr 2016 |
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Here’s a quick overview of VERVE PROPERTIES LIMITED 👀 — a London based business that started in 1999.