Active
Company Information for VIRTUS SLOUGH LIMITED
4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL,
|
Company Registration Number
07723190
Private Limited Company
Active |
Company Name | ||
---|---|---|
VIRTUS SLOUGH LIMITED | ||
Legal Registered Office | ||
4TH FLOOR 20 BALDERTON STREET LONDON W1K 6TL Other companies in MK9 | ||
Previous Names | ||
|
Company Number | 07723190 | |
---|---|---|
Company ID Number | 07723190 | |
Date formed | 2011-07-29 | |
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 | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-07 15:32:13 |
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Officer | Role | Date Appointed |
---|---|---|
MATHEW SAMUEL ABRAMSKY |
||
NEIL CRESSWELL |
||
JONATHAN ALLEN KING |
||
MICHAEL DANIEL MARKS |
||
DARYL ROBERT LESLIE SEATON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART SUTTON |
Director | ||
JOHN THOMPSON |
Director | ||
NIGEL GRAHAM PATRICK STEVENS |
Director | ||
MARTIN LYNCH |
Director | ||
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
RICHARD MICHAEL BURSBY |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
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 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 | |
BIRMINGHAM MAILBOX MANAGEMENT LIMITED | Director | 2016-08-31 | CURRENT | 2000-04-06 | Liquidation | |
ARCH (HOLDCO) LTD | Director | 2016-08-31 | CURRENT | 2011-03-30 | Active - Proposal to Strike off | |
MAILBOX (CAR PARK) LTD | Director | 2016-08-31 | CURRENT | 2012-12-03 | Active - Proposal to Strike off | |
BMML HOLDCO LIMITED | Director | 2016-08-31 | CURRENT | 2011-04-28 | Active - Proposal to Strike off | |
FORA SPACE LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
56 CURZON STREET MANAGEMENT LIMITED | Director | 2015-10-01 | CURRENT | 1974-10-25 | Dissolved 2016-08-30 | |
GREAT MINSTER NORTH LIMITED | Director | 2015-08-03 | CURRENT | 2013-07-29 | Dissolved 2018-01-09 | |
GMN A LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
GMN B LIMITED | Director | 2015-08-03 | CURRENT | 2013-09-13 | Dissolved 2018-01-09 | |
LA DINETTE KITCHEN LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Active | |
BROCKTON CAPITAL CURZON STREET LIMITED | Director | 2015-07-14 | CURRENT | 2010-07-28 | Active | |
CURZON PLAZA MAYFAIR LIMITED | Director | 2015-07-14 | CURRENT | 2007-01-10 | Liquidation | |
21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | Director | 2015-06-24 | CURRENT | 2015-04-24 | Liquidation | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | Director | 2015-05-12 | CURRENT | 2012-12-11 | Dissolved 2016-11-22 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | Director | 2014-12-03 | CURRENT | 2013-11-21 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 6 LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2016-10-11 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | Director | 2014-12-03 | CURRENT | 2013-09-24 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | Director | 2014-12-03 | CURRENT | 2014-05-06 | Dissolved 2018-02-13 | |
DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | Director | 2014-12-03 | CURRENT | 2010-10-12 | Dissolved 2018-03-20 | |
60 CURZON STREET DEVELOPMENTS LIMITED | Director | 2014-11-07 | CURRENT | 2014-04-07 | In Administration | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | Director | 2014-10-31 | CURRENT | 2009-09-15 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | Director | 2014-10-31 | CURRENT | 2010-04-26 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 4 LIMITED | Director | 2014-10-31 | CURRENT | 2011-04-06 | Dissolved 2016-10-11 | |
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 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 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/03/24, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077231900013 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 077231900012 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Nelson Lim Yueh Hua on 2023-07-26 | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, 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 02/03/22, 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 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ England | ||
AD01 | REGISTERED OFFICE CHANGED ON 14/02/22 FROM 2nd Floor, Kent House, 14-17 Market Place London W1W 8AJ England | |
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 077231900011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900009 | |
PSC02 | Notification of Virtus Data Centres Properties Limited as a person with significant control on 2020-06-30 | |
PSC07 | CESSATION OF VIRTUS IMH2 LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900007 | |
CH01 | Director's details changed for Mr Bruno Lopez on 2020-03-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900006 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2018-04-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jonathan Allen King on 2017-09-28 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS TOH LIK HAU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DANIEL MARKS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Mathew Samuel Abramsky on 2017-07-01 | |
LATEST SOC | 14/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900003 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
RES13 | NAME CHANGE 27/11/2015 | |
RES01 | ADOPT ARTICLES 16/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077231900002 | |
AP01 | DIRECTOR APPOINTED MR DARYL ROBERT LESLIE SEATON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL DANIEL MARKS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ALLEN KING | |
AP01 | DIRECTOR APPOINTED MR NEIL CRESSWELL | |
AP01 | DIRECTOR APPOINTED MR MATHEW ABRAMSKY | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM WITAN GATE HOUSE 500-600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STUART SUTTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900003 | |
RES15 | CHANGE OF NAME 27/11/2015 | |
CERTNM | COMPANY NAME CHANGED ISDC DEVELOPMENTS (NO5) LIMITED CERTIFICATE ISSUED ON 04/12/15 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/15 FULL LIST | |
RES01 | ALTER ARTICLES 18/02/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 077231900002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 02/03/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL STEVENS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 02/08/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 02/08/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/05/2013 FROM NORFOLK HOUSE EAST 499 SILBURY BOULEVARD MILTON KEYNES MK9 2AH UNITED KINGDOM | |
AR01 | 02/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN THOMPSON / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GRAHAM PATRICK STEVENS / 22/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART SUTTON / 22/03/2013 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/07/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LYNCH | |
AP01 | DIRECTOR APPOINTED MR NIGEL GRAHAM PATRICK STEVENS | |
AP01 | DIRECTOR APPOINTED MR NIGEL GRAHAM PATRICK STEVENS | |
AP01 | DIRECTOR APPOINTED MARTIN LYNCH | |
AP01 | DIRECTOR APPOINTED STUART SUTTON | |
AA01 | CURRSHO FROM 31/07/2012 TO 31/03/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED JOHN THOMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LOMBARD NORTH CENTRAL PLC (THE "SECURITY AGENT") | ||
RENT DEPOSIT DEED | Outstanding | SLOUGH TRADING ESTATE LIMITED |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as VIRTUS SLOUGH 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. |