Virtus Property Investments Limited in LONDON

Virtus Property Investments Limited LONDON

Virtus Property Investments started in year 2009 as Private Limited Company with registration number 06789327. The Virtus Property Investments company has been functioning successfully for 15 years now and its status is active. The firm's office is based in London at 54 Hamilton Terrace. Postal code: NW8 9UJ.

The firm has 2 directors, namely Douglas L., Richard H.. Of them, Douglas L., Richard H. have been with the company the longest, being appointed on 12 January 2009. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Virtus Property Investments Limited Address / Contact

Office Address	54 Hamilton Terrace
Town	London
Post code	NW8 9UJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06789327
Date of Incorporation	Mon, 12th Jan 2009
Industry	Non-trading company
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (187 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Douglas L.

Position: Director

Appointed: 12 January 2009

Richard H.

Position: Director

Appointed: 12 January 2009

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Richard H. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Douglas L. This PSC owns 25-50% shares.

Richard H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Douglas L.

Notified on	6 April 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	1 000	1 000	1 000	1 000	1 000
Current Assets		1 000	1 000
Net Assets Liabilities	1 000	1 000	1 000	1 000	1 000

Other
Net Current Assets Liabilities		1 000	1 000
Number Shares Allotted		1 000		1 000	1 000
Par Value Share		1		1	1
Total Assets Less Current Liabilities		1 000	1 000

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2023 filed on: 20th, September 2023	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 12th Jan 2023 filed on: 18th, January 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2022 filed on: 19th, October 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 12th Jan 2022 filed on: 12th, January 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jan 2021 filed on: 30th, September 2021	accounts	Free Download (3 pages)
AD01	Address change date: Thu, 6th May 2021. New Address: 54 Hamilton Terrace London NW8 9UJ. Previous address: 2nd Floor 20 Thayer Street London W1U 2DD England filed on: 6th, May 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 12th Jan 2021 filed on: 12th, March 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Jan 2020 filed on: 9th, March 2021	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 9th Mar 2021. New Address: 2nd Floor 20 Thayer Street London W1U 2DD. Previous address: 20 2nd Floor Thayer Street London W1U 2DD England filed on: 9th, March 2021	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 12th Jan 2020 filed on: 21st, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 11th, October 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sat, 12th Jan 2019 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 16th, October 2018	accounts	Free Download
CS01	Confirmation statement with no updates Fri, 12th Jan 2018 filed on: 24th, January 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2017 filed on: 4th, October 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thu, 12th Jan 2017 filed on: 26th, January 2017	confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 19th, October 2016	accounts	Free Download (5 pages)
AD01	Address change date: Thu, 14th Jul 2016. New Address: 20 2nd Floor Thayer Street London W1U 2DD. Previous address: C/O Epsilon Real Estate Partners Ltd 5th Floor 95 Wigmore Street London W1U 1DL filed on: 14th, July 2016	address	Free Download (1 page)
AR01	Annual return drawn up to Tue, 12th Jan 2016 with full list of members filed on: 26th, January 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
CH01	On Fri, 3rd Oct 2014 director's details were changed filed on: 4th, February 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 4th Feb 2015. New Address: C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL. Previous address: 5Th Floor 95 Wigmore Street London W1U 1DL England filed on: 4th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to Mon, 12th Jan 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 4th Feb 2015: 1000.00 GBP	capital
AD01	Address change date: Thu, 4th Dec 2014. New Address: 5Th Floor 95 Wigmore Street London W1U 1DL. Previous address: 130 Mount Street London W1K 3NY filed on: 4th, December 2014	address	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Jan 2014 filed on: 22nd, October 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 12th Jan 2014 with full list of members filed on: 18th, February 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Jan 2013 filed on: 17th, October 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 12th Jan 2013 with full list of members filed on: 23rd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 19th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 12th Jan 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2011 filed on: 18th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 12th Jan 2011 with full list of members filed on: 8th, February 2011	annual return	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 12th Jan 2010 with full list of members filed on: 8th, June 2010	annual return	Free Download (4 pages)
CH01	On Tue, 12th Jan 2010 director's details were changed filed on: 8th, June 2010	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2010 filed on: 12th, March 2010	accounts	Free Download (5 pages)
288c	Director's change of particulars filed on: 12th, January 2009	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 12th, January 2009	incorporation	Free Download (13 pages)