VERTEX PROPERTY DEVELOPMENT LTD

VERTEX PROPERTY DEVELOPMENT LTD is an active private limited company, incorporated on 15 August 2011. The nature of the business includes Development of building projects and one other classification. The company's registered office is on Werter Road, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. VERTEX PROPERTY DEVELOPMENT LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07740469
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/08/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 127 WERTER ROAD
Post TownLONDON
CountryENGLAND
PostcodeSW15 2LL

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/09/2024
Last Made Up Date24/08/2023

Return

Next Due Date12/09/2016
Last Made Up Date15/08/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
VERTEX PROPERTY DEVELOPMENT LTD

Directors

(The company's officers)
MRS KEN KEN LI
(~54 year old British national)
21 FANTHORPE STREET, LONDON, SW15 1DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/08/2011
MR WAI HUNG LI
(~54 year old British national)
21 FANTHORPE STREET, LONDON, SW15 1DZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/08/2011
MRS KEN-KEN LI
21 FANTHORPE STREET, LONDON, SW15 1DZ, UNITED KINGDOM
  • Current Secretary
Appointed on 15/08/2011

Shareholders

(Persons of Significant Control)
Mr Wai Hung Li
(~54 year old British national)
27, Werter Road, London, SW15 2LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ken-Ken Li
(~54 year old British national)
27, Werter Road, London, SW15 2LL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

VERTEX PROPERTY DEVELOPMENT LTD: Maps

Maps show the location of the postcode of the registered office, SW15 2LL.

Map of VERTEX PROPERTY DEVELOPMENT LTD at local scale
Map of VERTEX PROPERTY DEVELOPMENT LTD at local scale
Map of VERTEX PROPERTY DEVELOPMENT LTD at district scale
Map of VERTEX PROPERTY DEVELOPMENT LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW15 2LL

Other companies with registered offices in SW15 2LL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)