Vertus A2 Limited

Company Name	Vertus A2 Limited
Company Status	Active
Company Number	09463315
Category	Private Limited Company
Incorporation Date	27 February 2015(9 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Shoaib Z Khan
Date of Birth	September 1965 (Born 58 years ago)
Nationality	American
Status	Current
Appointed	31 December 2019(4 years, 10 months after company formation)
Appointment Duration	4 years, 3 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Alastair Hugh Mullens
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Rebecca Jane Worthington
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 May 2021(6 years, 2 months after company formation)
Appointment Duration	2 years, 11 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	Ms Katy Jo Kingston
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 July 2021(6 years, 4 months after company formation)
Appointment Duration	2 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr Jeremy Justin Turner
Status	Current
Appointed	06 December 2021(6 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Director Name	A Peter Anderson Ii
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Real Estate Executive
Country of Residence	United Kingdom
Correspondence Address	30th Floor One Canada Square Canary Wharf London E14 5AB

Director Name	Sir George Iacobescu
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1 4 Upper Brook Street London W1K 6PA

Director Name	Mr Russell James John Lyons
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Mr John Raymond Garwood
Status	Resigned
Appointed	27 February 2015(same day as company formation)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Secretary Name	Ms Caroline Elizabeth Hillsdon
Status	Resigned
Appointed	17 July 2020(5 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 11 October 2023)
Role	Company Director
Correspondence Address	One Canada Square Canary Wharf London E14 5AB

Contact

Website	canarywharf.com

Location

Registered Address	One Canada Square Canary Wharf London E14 5AB
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	27 February 2024 (1 month, 3 weeks ago)
Next Return Due	13 March 2025 (10 months, 3 weeks from now)

Charges

11 May 2022	Delivered on: 12 May 2022 Persons entitled: Trimont Real Estate Advisors, U.K., LTD. as Security Agent Classification: A registered charge Particulars: Leasehold property known as building A2, wood wharf, london registered at hm land registry under title number agl 344271. for more details please refer to the instrument. Outstanding
4 July 2017	Delivered on: 4 July 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The leasehold premises forming part of building A2, wood wharf, london E14 as demised by and more particularly described in a lease dated 4 july 2017 made between (1) cwg (wood wharf two) limited, (2) vertus A2 limited and (3) wood wharf estate management limited. Outstanding
7 July 2015	Delivered on: 24 July 2015 Persons entitled: Barclays Bank PLC as Common Security Trustee Classification: A registered charge Outstanding
7 July 2015	Delivered on: 14 July 2015 Persons entitled: Lloyds Bank PLC as Security Agent Classification: A registered charge Particulars: Building A2 wood wharf london. Outstanding

Filing History

14 December 2020	Full accounts made up to 31 December 2019 (26 pages)
12 August 2020	Director's details changed for Mr Shoaib Z Khan on 10 August 2020 (2 pages)
7 August 2020	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 (1 page)
31 July 2020	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 (2 pages)
3 March 2020	Confirmation statement made on 27 February 2020 with no updates (3 pages)
11 February 2020	Director's details changed for Mr Shoaib Z Khan on 5 February 2020 (2 pages)
7 January 2020	Termination of appointment of A Peter Anderson Ii as a director on 31 December 2019 (1 page)
3 January 2020	Appointment of Shoaib Z Khan as a director on 31 December 2019 (2 pages)
6 September 2019	Full accounts made up to 31 December 2018 (23 pages)
1 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
10 September 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
7 March 2018	Confirmation statement made on 27 February 2018 with updates (4 pages)
5 March 2018	Cessation of Vertus Ww Properties Limited as a person with significant control on 12 April 2017 (1 page)
1 March 2018	Notification of Vertus a2 Holdings Limited as a person with significant control on 12 April 2017 (2 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 September 2017	Full accounts made up to 31 December 2016 (19 pages)
11 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 July 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
5 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 46,607,665 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 4 July 2017 GBP 46,607,665 (3 pages)
4 July 2017	Registration of charge 094633150003, created on 4 July 2017 (11 pages)
4 July 2017	Registration of charge 094633150003, created on 4 July 2017 (11 pages)
4 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 14,616,143 (3 pages)
4 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 14,616,143 (3 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 March 2017	Confirmation statement made on 27 February 2017 with updates (5 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
1 October 2016	Total exemption full accounts made up to 31 December 2015 (17 pages)
22 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
22 September 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (6 pages)
3 March 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-03 GBP 3 (6 pages)
24 July 2015	Registration of charge 094633150002, created on 7 July 2015 (38 pages)
24 July 2015	Registration of charge 094633150002, created on 7 July 2015 (38 pages)
24 July 2015	Registration of charge 094633150002, created on 7 July 2015 (38 pages)
14 July 2015	Registration of charge 094633150001, created on 7 July 2015 (60 pages)
14 July 2015	Registration of charge 094633150001, created on 7 July 2015 (60 pages)
14 July 2015	Registration of charge 094633150001, created on 7 July 2015 (60 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 3 (26 pages)
27 February 2015	Incorporation Statement of capital on 2015-02-27 GBP 3 (26 pages)

Vertus A2 Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

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