Active
Company Information for VIRTUS LONDON 5 LIMITED
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
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Company Registration Number
10675163
Private Limited Company
Active |
Company Name | |
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VIRTUS LONDON 5 LIMITED | |
Legal Registered Office | |
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL | |
Company Number | 10675163 | |
---|---|---|
Company ID Number | 10675163 | |
Date formed | 2017-03-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 13/04/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-05 06:43:24 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL CRESSWELL |
||
JONATHAN ALLEN KING |
||
NELSON LIM YUEH HUA |
||
BRUNO LOPEZ |
||
DARYL ROBERT LESLIE SEATON |
||
NICHOLAS TOH LIK HAU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATHEW SAMUEL ABRAMSKY |
Director | ||
MICHAEL DANIEL MARKS |
Director | ||
SHARON AYRES |
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 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 - Proposal to Strike off | |
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 IMH LIMITED | Director | 2014-07-30 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS HAYES LIMITED | Director | 2014-07-30 | CURRENT | 2011-06-15 | Active | |
VIRTUS ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
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 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 LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
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 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 - Proposal to Strike off | |
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 | |
VIRTUS IMH LIMITED | Director | 2012-04-18 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
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 ENFIELD (DATA CENTRES) LIMITED | Director | 2017-09-27 | CURRENT | 2011-06-15 | Active | |
VIRTUS IMH LIMITED | Director | 2017-09-27 | CURRENT | 2012-04-18 | Active - Proposal to Strike off | |
VIRTUS IMH 2 LIMITED | Director | 2017-09-27 | CURRENT | 2015-09-02 | Active - Proposal to Strike off | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/12/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106751630006 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 106751630005 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26 | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
Director's details changed for Mr. Jonathan Allen King on 2023-03-01 | ||
CONFIRMATION STATEMENT MADE ON 09/12/22, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TOH LIK HAU | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2022-05-05 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
PSC05 | Change of details for Virtus Data Centres Properties Limited as a person with significant control on 2022-02-14 | |
REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM Kent House 14-17 Market Place London W1W 8AJ United Kingdom | |
Director's details changed for Mr Bruno Lopez on 2021-10-26 | ||
CH01 | Director's details changed for Mr Bruno Lopez on 2021-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 106751630004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CH01 | Director's details changed for Mr Bruno Lopez on 2020-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES | |
PSC02 | Notification of Virtus Data Centres Properties Limited as a person with significant control on 2017-03-17 | |
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 MATHEW ABRAMSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARKS | |
CH01 | Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
RES01 | ADOPT ARTICLES 23/03/17 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
AP01 | DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON | |
AP01 | DIRECTOR APPOINTED MR NEIL CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
AP01 | DIRECTOR APPOINTED MR MATHEW ABRAMSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON AYRES | |
LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on VIRTUS LONDON 5 LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRTUS LONDON 5 LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |