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Virtus Contracts Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Southwark
  • Company Details
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Company Details
  • Business Name
    Virtus Contracts Limited
  • Address
    ******************
  • SIC Codes
    41201
  • SIC Description
    Construction of commercial buildings
  • Company Number
    03955554
  • Listing UID
    41083
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Location
  • 22-23 Queen Elizabeth St, London SE1 2JE, UK

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Geolocation Details
  • Latitude
    51.501493
  • Longitude
    -0.074471
  • Easting
    533745.0
  • Northing
    179819.0
  • Opportunities
    1
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    Permit Information
    • Registration Number
      CBDU165995
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, January 30, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    SMITH, Alex Owen
    Appointed On: April 4, 2019
    Occupation: N/A
    Role: secretary
    Address: 50, Seymour Street, London, W1H 7JG, England
    COOPER, Mark Anthony
    Appointed On: June 29, 2000
    Occupation: N/A
    Role: director
    Address: The Old Stables, Sandy Down, Boldre, Lymington, Hampshire, SO41 8PN, United Kingdom
    CRICHTON, Max Frederick Lee
    Appointed On: January 3, 2026
    Occupation: N/A
    Role: director
    Address: Unit 9, The Circle, Queen Elizabeth Street, London, SE1 2JE, England
    JEAPES, Paul John William
    Appointed On: April 19, 2022
    Occupation: N/A
    Role: director
    Address: 50, Seymour Street, London, W1H 7JG, England
    ROGERS, Joel Henry
    Appointed On: January 1, 2024
    Occupation: N/A
    Role: director
    Address: 50, Seymour Street, London, W1H 7JG, England
    SMITH, Alexander Owen
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 50, Seymour Street, London, W1H 7JG, England
    COOPER, Mark Anthony
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: secretary
    Address: The Old Stable, Sandy Down, Boldre, Lymington, Hampshire, SO41 8PN, United Kingdom
    Resigned On: April 4, 2019
    SMITH, Julian Nicholas
    Appointed On: April 4, 2000
    Occupation: N/A
    Role: secretary
    Address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
    Resigned On: November 1, 2001
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: March 24, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: April 4, 2000
    AUSTIN, Stuart Robert
    Appointed On: June 1, 2019
    Occupation: N/A
    Role: director
    Address: 34-35, Eastcastle St, London, W1W 8DW
    Resigned On: August 1, 2023
    FALVEY, Edward John
    Appointed On: June 18, 2001
    Occupation: N/A
    Role: director
    Address: 281, Salmon Street, London, NW9 8YA, United Kingdom
    Resigned On: June 26, 2018
    GREEN, Paul
    Appointed On: November 1, 2001
    Occupation: N/A
    Role: director
    Address: Leamlands, Cinder Hill Lane, Horsted Keynes, Haywards Heath, West Sussex, RH17 7BD
    Resigned On: September 20, 2022
    GRIGGS, Richard Arthur
    Appointed On: April 4, 2000
    Occupation: N/A
    Role: director
    Address: Monks Hall, Puttenham Heath Road, Puttenham, Guildford, Surrey, GU3 1AJ
    Resigned On: November 1, 2001
    MARTIN, Thomas Edward
    Appointed On: June 29, 2000
    Occupation: N/A
    Role: director
    Address: Coombe Cottage, 67 Yester Road, Chislehurst, Kent, BR7 5HN
    Resigned On: June 26, 2018
    SMITH, Adam Jon
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 50, Seymour Street, London, W1H 7JG, England
    Resigned On: May 3, 2024
    SMITH, Julian Nicholas
    Appointed On: April 4, 2000
    Occupation: N/A
    Role: director
    Address: 45 Marlyns Drive, Burpham, Guildford, Surrey, GU4 7LT
    Resigned On: November 1, 2001
    DLA NOMINEES LIMITED
    Appointed On: March 24, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: April 4, 2000
    DLA SECRETARIAL SERVICES LIMITED
    Appointed On: March 24, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Fountain Precinct, Balm Green, Sheffield, S1 1RZ
    Resigned On: April 4, 2000
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    medium
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    VIRTUS CONTRACTS LIMITED
    Company Number
    03955554
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 24, 2026
    Next Due
    August 7, 2027
    Next Made Up To
    July 24, 2027
    Overdue
    No
    Date Of Creation
    March 24, 2000
    ETag
    61998c6b6db6ab0b5fe465a5fc57208338d5cf62
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 10, 2016
    Previous Company Names
    Ceased On
    April 5, 2000
    Effective From
    March 24, 2000
    Name
    BROOMCO (2141) LIMITED
    Registered Office Address
    Address Line 1
    50 Seymour Street
    country
    England
    Locality
    London
    Post Code
    W1H 7JG
    Type
    ltd

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