Menna Overview
Here’s a quick overview of VERTUS E1/2 LIMITED 👀 — a London based business that started in 2015.
VERTUS E1/2 LIMITED
- Company statusactive
- Company No09463332
- Age11 years 5 months Incorporated 27 February 2015
- Officers6
Address
One Canada Square, Canary Wharf, London, E14 5AB, United Kingdom
VERTUS E1/2 LIMITED is an active company incorporated on 27 February 2015 and based in London, United Kingdom. The company was registered 11 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 27 Feb 2025
Change Person Secretary Company With Change Date
1 Year Ago on 27 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Nov 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 21 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 13 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 18 Jun 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 May 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORGAN, Susan Diane | secretary | 18 Nov 2024 | |
| TURNER, Jeremy Justin | secretary | 06 Dec 2021 | |
| KHAN, Shoaib Z | director | Sep 1965 | 31 Dec 2019 |
| KINGSTON, Katy Jo | director | Sep 1975 | 01 Jul 2021 |
| MULLENS, Alastair Hugh | director | Jan 1986 | 17 May 2021 |
| WORTHINGTON, Rebecca Jane | director | Oct 1971 | 17 May 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Vertus E1/2 Holdings Limited | 30 Mar 2017 | |
| Vertus Ww Properties Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of VERTUS E1/2 LIMITED 👀 — a London based business that started in 2015.