Active
Company Information for VIRTUS IMH LIMITED
KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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VIRTUS IMH LIMITED | ||||
Legal Registered Office | ||||
KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ Other companies in W1W | ||||
Previous Names | ||||
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Company Number | 08035414 | |
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Company ID Number | 08035414 | |
Date formed | 2012-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 18/04/2016 | |
Return next due | 16/05/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2018-09-04 06:29:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
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VIRTUS IMH 2 LIMITED | KENT HOUSE 14-17 MARKET PLACE LONDON W1W 8AJ | Active | Company formed on the 2015-09-02 |
Officer | Role | Date Appointed |
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NEIL CRESSWELL |
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JONATHAN ALLEN KING |
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NELSON LIM YUEH HUA |
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BRUNO LOPEZ |
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DARYL ROBERT LESLIE SEATON |
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NICHOLAS TOH LIK HAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW SAMUEL ABRAMSKY |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
HARRY BADDELEY SWALES |
Director | ||
DANIEL KELLY |
Director | ||
VIRTUS HOLD CO. LIMITED |
Director | ||
MICHAEL DAVID WRIGHT HALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VDCM LIMITED | Director | 2017-02-15 | CURRENT | 2011-07-06 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-02 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2015-06-18 | CURRENT | 2011-07-06 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2015-06-18 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VDCM LIMITED | Director | 2017-09-27 | CURRENT | 2011-07-06 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active | |
VIRTUS HOLDCO LIMITED | Director | 2015-06-18 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 7 LIMITED | Director | 2018-05-02 | CURRENT | 2018-05-02 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-03-17 | CURRENT | 2017-03-16 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-13 | Active | |
DARTAN DEVELOPMENTS LIMITED | Director | 2016-07-25 | CURRENT | 1996-03-15 | Active | |
VIRTUS SLOUGH LIMITED | Director | 2015-11-27 | CURRENT | 2011-07-29 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2015-10-23 | CURRENT | 2015-10-23 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2015-09-03 | CURRENT | 2015-09-02 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2014-08-13 | CURRENT | 2010-04-21 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
CROWN ROAD (ENFIELD) MANAGEMENT COMPANY LIMITED | Director | 2012-08-14 | CURRENT | 2007-07-02 | Active | |
VDCM LIMITED | Director | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
KARLAN CONSULTING LTD | Director | 2010-09-02 | CURRENT | 2010-09-02 | Dissolved 2013-11-19 | |
VIRTUS (DATA CENTRES) LTD | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
VIRTUS LONDON 5 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active | |
VIRTUS DATA CENTRES PROPERTIES LIMITED | Director | 2017-09-27 | CURRENT | 2015-10-23 | Active | |
VIRTUS LONDON 6 LIMITED | Director | 2017-09-27 | CURRENT | 2017-03-16 | Active | |
ENFIELD DC SERVICE COMPANY LIMITED | Director | 2017-09-27 | CURRENT | 2010-04-21 | Active | |
VIRTUS HAYES LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS LONDON 9 LIMITED | Director | 2017-09-27 | CURRENT | 2016-10-13 | Active |
Date | Document Type | Document Description |
---|---|---|
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ALLEN KING / 19/04/2018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / VIRTUS DATA CENTRES PROPERTIES LIMITED / 28/09/2017 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU | |
AP01 | DIRECTOR APPOINTED MR NELSON LIM YUEH HUA | |
AP01 | DIRECTOR APPOINTED MR BRUNO LOPEZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATHEW ABRAMSKY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARYL ROBERT LESLIE SEATON / 28/09/2017 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW SAMUEL ABRAMSKY / 01/07/2017 | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 080354140001 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 25/04/16 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/16 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARRY SWALES | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 18/04/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED NEIL CRESSWELL | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
RES13 | CONFLICT OF INTEREST 30/07/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 080354140001 | |
RES13 | SECTION 175/CHANGE OF NAME 30/07/2014 | |
RES01 | ADOPT ARTICLES 30/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KELLY | |
AP01 | DIRECTOR APPOINTED MR HARRY BADDELEY SWALES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
SH01 | 30/07/14 STATEMENT OF CAPITAL GBP 6 | |
RES15 | CHANGE OF NAME 30/07/2014 | |
CERTNM | COMPANY NAME CHANGED VIRTUS EC HOUSE LTD CERTIFICATE ISSUED ON 11/08/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 18/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIRTUS HOLD CO. LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VIRTUS HOLD CO. LIMITED / 23/06/2013 | |
AR01 | 18/04/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 745 AMPRESS LANE LYMINGTON HAMPSHIRE SO41 8LW ENGLAND | |
RES15 | CHANGE OF NAME 16/08/2012 | |
CERTNM | COMPANY NAME CHANGED VIRTUS 1 LIMITED CERTIFICATE ISSUED ON 16/08/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALL | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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