Vertus G3 Development Company Limited. Head office in London. Check Director.

Vertus G3 Development Company Limited, London

Vertus G3 Development Company Limited is a private limited company. Located at One Canada Square, Canary Wharf, London E14 5AB, this 9 years old enterprise was incorporated on 2015-02-16 and is officially categorised as "development of building projects" (SIC code: 41100).
4 directors can be found in the business: Ian B. (appointed on 16 June 2023), Rebecca W. (appointed on 06 May 2021), Katy K. (appointed on 06 May 2021). When it comes to the secretaries (1 in total), we can name: Jeremy T. (appointed on 06 December 2021).

About
Name: Vertus G3 Development Company Limited
Number: 09442322
Incorporation date: 2015-02-16
End of financial year: 31 December


Address:	One Canada Square Canary Wharf London E14 5AB
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Cwg (Wood Wharf) Holdings Limited

6 April 2016

Address	One Canada Square Canary Wharf, London, E14 5AB, England
Legal authority	The Companies Act 2006
Legal form	Private Limited Company
Country registered	Uk
Place registered	Companies House London
Registration number	5400390
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Vertus G3 Development Company Limited confirmation statement filing is 2024-03-01. The latest one was sent on 2023-02-16. The target date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary business Cwg (Wood Wharf) Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Canary Wharf, E14 5AB London.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 16th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 16th February 2024 filed on: 16th, February 2024 \| confirmation statement	Free Download (3 pages)
TM02	11th October 2023 - the day secretary's appointment was terminated filed on: 12th, October 2023 \| officers	Free Download (1 page)
TM01	8th September 2023 - the day director's appointment was terminated filed on: 13th, September 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 15th, August 2023 \| accounts	Free Download (16 pages)
AP01	New director was appointed on 16th June 2023 filed on: 23rd, June 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2023 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 9th, August 2022 \| accounts	Free Download (21 pages)
MR01	Registration of charge 094423220003, created on 29th June 2022 filed on: 1st, July 2022 \| mortgage	Free Download (62 pages)
CS01	Confirmation statement with no updates 16th February 2022 filed on: 21st, February 2022 \| confirmation statement	Free Download (3 pages)
AP03	New secretary appointment on 6th December 2021 filed on: 6th, December 2021 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 19th, July 2021 \| accounts	Free Download (21 pages)
TM01	1st July 2021 - the day director's appointment was terminated filed on: 13th, July 2021 \| officers	Free Download (1 page)
TM01	21st May 2021 - the day director's appointment was terminated filed on: 26th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 6th May 2021 filed on: 17th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 26th, January 2021 \| accounts	Free Download (16 pages)
CH01	On 10th August 2020 director's details were changed filed on: 12th, August 2020 \| officers	Free Download (2 pages)
TM02	17th July 2020 - the day secretary's appointment was terminated filed on: 7th, August 2020 \| officers	Free Download (1 page)
AP03	New secretary appointment on 17th July 2020 filed on: 31st, July 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 16th February 2020 filed on: 21st, February 2020 \| confirmation statement	Free Download (3 pages)
TM01	31st December 2019 - the day director's appointment was terminated filed on: 21st, February 2020 \| officers	Free Download (1 page)
CH01	On 5th February 2020 director's details were changed filed on: 11th, February 2020 \| officers	Free Download (2 pages)
TM01	7th January 2020 - the day director's appointment was terminated filed on: 7th, January 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 31st December 2019 filed on: 3rd, January 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, July 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 16th February 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 5th, July 2018 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates 16th February 2018 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 11th, September 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 16th February 2017 filed on: 21st, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, September 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 16th February 2016 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (6 pages)
MR01	Registration of charge 094423220002, created on 7th July 2015 filed on: 24th, July 2015 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 094423220001, created on 7th July 2015 filed on: 14th, July 2015 \| mortgage	Free Download (60 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, April 2015 \| resolution
MA	Articles and Memorandum of Association filed on: 13th, April 2015 \| incorporation	Free Download (15 pages)
AA01	Current accounting period shortened from 28th February 2016 to 31st December 2015 filed on: 17th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2015 \| incorporation	Free Download (25 pages)
SH01	Statement of Capital on 16th February 2015: 1.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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