Viridis Real Estate Services Limited in 4th Floor LONDON

Viridis Real Estate Services Limited LONDON

Founded in 2009, Viridis Real Estate Services, classified under reg no. 06932012 is an active company. Currently registered at 13 Berkeley Street W1J 8DU, London the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2009-07-22 Viridis Real Estate Services Limited is no longer carrying the name Green Property Management Services.

At the moment there are 5 directors in the the company, namely Omar J., Rupert C. and Ahmed B. and others. In addition one secretary - Atiq R. - is with the firm. As of 30 April 2024, there were 5 ex directors - Craig G., Damien H. and others listed below. There were no ex secretaries.

Viridis Real Estate Services Limited Address / Contact

Office Address	13 Berkeley Street
Office Address2	4th Floor
Town	London
Post code	W1J 8DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06932012
Date of Incorporation	Fri, 12th Jun 2009
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (153 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated	Mon, 29th May 2023

Company staff

Omar J.

Position: Director

Appointed: 05 July 2023

Rupert C.

Position: Director

Appointed: 01 July 2012

Atiq R.

Position: Secretary

Appointed: 25 January 2010

Ahmed B.

Position: Director

Appointed: 09 December 2009

Nicholas T.

Position: Director

Appointed: 03 August 2009

Atiq R.

Position: Director

Appointed: 12 June 2009

Craig G.

Position: Director

Appointed: 01 June 2019

Resigned: 09 February 2022

Damien H.

Position: Director

Appointed: 01 June 2019

Resigned: 22 May 2020

Robert P.

Position: Director

Appointed: 19 August 2013

Resigned: 24 May 2019

Peter H.

Position: Director

Appointed: 19 August 2013

Resigned: 30 November 2016

Peter H.

Position: Director

Appointed: 03 August 2009

Resigned: 09 December 2009

St John's Square Secretaries Limited

Position: Corporate Secretary

Appointed: 12 June 2009

Resigned: 25 January 2010

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats established, there is Ahmed J. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Omar J. This PSC has significiant influence or control over the company,. Then there is Yousef J., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.

Ahmed J.

Notified on	21 April 2021
Nature of control:	significiant influence or control

Omar J.

Notified on	21 April 2021
Nature of control:	significiant influence or control

Yousef J.

Notified on	6 April 2016
Ceased on	21 April 2021
Nature of control:	75,01-100% shares

Company previous names

Green Property Management Services	July 22, 2009

Company filings

Filing category

Type		Category	Free download
TM01	Director appointment termination date: 2024-04-09 filed on: 10th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director appointment termination date: 2024-04-09 filed on: 10th, April 2024	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2024-04-09 filed on: 10th, April 2024	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2022-12-31 filed on: 10th, October 2023	accounts	Free Download (24 pages)
AP01	New director was appointed on 2023-07-05 filed on: 5th, July 2023	officers	Free Download (2 pages)
MR01	Registration of charge 069320120002, created on 2022-11-09 filed on: 14th, November 2022	mortgage	Free Download (13 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 10th, October 2022	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2022-02-09 filed on: 9th, February 2022	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2020-12-31 filed on: 7th, October 2021	accounts	Free Download (22 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 28th, January 2021	accounts	Free Download (22 pages)
TM01	Director appointment termination date: 2020-05-22 filed on: 28th, May 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-12-31 filed on: 12th, September 2019	accounts	Free Download (21 pages)
AP01	New director was appointed on 2019-06-01 filed on: 25th, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-24 filed on: 7th, June 2019	officers	Free Download (1 page)
AP01	New director was appointed on 2019-06-01 filed on: 7th, June 2019	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 6th, October 2018	accounts	Free Download (19 pages)
CH01	On 2018-09-27 director's details were changed filed on: 27th, September 2018	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 6th, September 2017	accounts	Free Download (21 pages)
TM01	Director appointment termination date: 2016-11-30 filed on: 1st, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 19th, August 2016	accounts	Free Download (15 pages)
AR01	Annual return made up to 2016-06-12 with full list of members filed on: 7th, July 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-07-07: 1000.00 GBP	capital
CH01	On 2015-05-01 director's details were changed filed on: 7th, December 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download (17 pages)
AR01	Annual return made up to 2015-06-12 with full list of members filed on: 2nd, July 2015	annual return	Free Download (8 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 8th, October 2014	accounts	Free Download (16 pages)
AR01	Annual return made up to 2014-06-12 with full list of members filed on: 19th, June 2014	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2014-06-19: 1000.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (15 pages)
AP01	New director was appointed on 2013-08-20 filed on: 20th, August 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-08-20 filed on: 20th, August 2013	officers	Free Download (2 pages)
AR01	Annual return made up to 2013-06-12 with full list of members filed on: 10th, July 2013	annual return	Free Download (7 pages)
AUD	Auditor's resignation filed on: 3rd, May 2013	auditors	Free Download (2 pages)
AD01	Registered office address changed from 2Nd Floor 73 New Bond Street London W1S 1RS on 2013-03-20 filed on: 20th, March 2013	address	Free Download (1 page)
AA	Full accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 2009-12-31 filed on: 28th, September 2012	accounts	Free Download (16 pages)
AAMD	Amended full accounts data made up to 2010-12-31 filed on: 28th, September 2012	accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-07-27 filed on: 27th, July 2012	officers	Free Download (2 pages)
AR01	Annual return made up to 2012-06-12 with full list of members filed on: 13th, June 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to 2011-06-12 with full list of members filed on: 29th, June 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-06-12 with full list of members filed on: 1st, July 2010	annual return	Free Download (5 pages)
CH01	On 2010-06-12 director's details were changed filed on: 30th, June 2010	officers	Free Download (2 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, June 2010	mortgage	Free Download (6 pages)
AP03	On 2010-02-01 - new secretary appointed filed on: 1st, February 2010	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2010-02-01 filed on: 1st, February 2010	officers	Free Download (1 page)
TM01	Director appointment termination date: 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (1 page)
AP01	New director was appointed on 2009-12-23 filed on: 23rd, December 2009	officers	Free Download (2 pages)
288a	On 2009-09-28 Director appointed filed on: 28th, September 2009	officers	Free Download (1 page)
288a	On 2009-09-28 Director appointed filed on: 28th, September 2009	officers	Free Download (1 page)
CERTNM	Company name changed green property management services LIMITEDcertificate issued on 22/07/09 filed on: 16th, July 2009	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/06/2010 to 31/12/2009 filed on: 14th, July 2009	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, June 2009	incorporation	Free Download (20 pages)

Viridis Real Estate Services Limited LONDON

Viridis Real Estate Services Limited Address / Contact

Company Information / Profile

Company staff

Omar J.

Rupert C.

Atiq R.

Ahmed B.

Nicholas T.

Atiq R.

Craig G.

Damien H.

Robert P.

Peter H.

Peter H.

St John's Square Secretaries Limited

People with significant control

Company previous names

Company filings

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