Verve Properties Limited
Verve Properties Limited
#03737824 • Active
B2bB2cServices
Verve Properties Ltd specializes in the development and regeneration of brownfield sites and existing buildings, focusing on environmentally and socially aware commercial and residential spaces. They are known for their innovative designs and effective estate management.
Founded: 22/03/1999
Industries: Development of building projects
Website: https://verve-properties.co.uk
Phone: Subscribe to view
Email: Subscribe to view
Location: London
Products
- Commercial Spaces
- Mixed-use Developments
- Residential Properties
Services
- Estate Management
- Property Development
- Regeneration Of Existing Buildings
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Turnover £30,500
↑ 3%
Gross Profit £59,261
↑ 146%
Employees 3
↑ 0%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| John Anderson Scotland Watson | Chief Finance Officer | 10/03/2022 | British | 59 years |
| Robert Ashley Nicholson | Director | 16/07/1999 | British | 67 years |
| Timothy Edward Pain | Director | 15/04/1999 | British | 61 years |
Role:
Chief Finance Officer
Appointed:
10/03/2022
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
16/07/1999
Nationality:
British
Age:
67 years
Role:
Director
Appointed:
15/04/1999
Nationality:
British
Age:
61 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Verve Group Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/04/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/04/2016
Nationality:
United Kingdom
Financial Accounts
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Charges
25 charges registered
Hanaley Limited Outstanding
Created 08/03/2013Land at the back of 34 gould road twickenham t/no SGL202873 and 32 gould road twickenham t/no MX1125...
The Royal Bank of Scotland PLC Satisfied
Created 17/09/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
6 properties
Regions
2
Freehold
5
Leasehold
1
GREATER LONDON
Car Parking Spaces associated with, 4a and 4b, Blake Mews, Richmond
Leasehold
Added 10/10/2001 • RICHMOND UPON THAMES
GREATER LONDON
Land at Station Avenue, Kew, Richmond
Freehold
Added 03/10/2001 • RICHMOND UPON THAMES
GREATER LONDON
Land at Blake Mews and High Park Road, Richmond
Freehold
Added 31/07/2000 • RICHMOND UPON THAMES
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/03/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/08/2024 | Accounts | Accounts With Accounts Type Full | View (21 pages) |
| 05/03/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 13/07/2023 | Accounts | Accounts With Accounts Type Full | View (20 pages) |
| 07/03/2023 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 30/09/2022 | Accounts | Accounts With Accounts Type Small | View (20 pages) |
| 19/04/2022 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |