VERTEX PROPERTY MANAGEMENT LIMITED

Profile VERTEX PROPERTY MANAGEMENT LIMITED

Actual on 01.11.2020
Company name
VERTEX PROPERTY MANAGEMENT LIMITED
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Company number
11005945
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 10 October 2017
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Accounts

Actual

First accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
2ND FLOOR GADD HOUSE, ARCADIA AVENUE, UNITED KINGDOM, LONDON, N3 2JU
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PSC and Officers VERTEX PROPERTY MANAGEMENT LIMITED

Officers

(as of 23.09.2020)

GOHARI, Shahriar
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Arcadia Avenue, United Kingdom, London, N3 2JU, 2nd Floor Gadd House
Nationality: American
Date of birth: August 1953
Role: Director
Occupation: Director
Country of residence: United Arab Emirates
THALMESSINGER, Ian Frederick
Status: Active
Appointed on: Tuesday, 10 October 2017
Correspondence address: Arcadia Avenue, United Kingdom, London, N3 2JU, 2nd Floor Gadd House
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DUKE, Michael
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Tuesday, 10 October 2017
Correspondence address: 2 Woodberry Grove, United Kingdom, London, Finchley, N12 0DR, Winnington House
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
GOHARI, Shireen Sarah
Status: Not active
Appointed on: Tuesday, 10 October 2017
Resigned on: Wednesday, 06 December 2017
Correspondence address: Arcadia Avenue, United Kingdom, London, N3 2JU, 2nd Floor Gadd House
Nationality: American
Date of birth: February 1994
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Mr Shahriar Gohari
Status: Active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 2nd Floor Gadd House
Nationality: American
Date of birth: August 1953
Legal form: Individual Person With Significant Control
Country of residence: United Arab Emirates
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Missing name
Status: Not active
Notified on: Tuesday, 10 October 2017
Legal form: Persons With Significant Control Statement
Ms Shireen Sarah Gohari
Status: Not active
Notified on: Thursday, 12 October 2017
Correspondence address: United Kingdom, London, 2nd Floor Gadd House
Nationality: American
Date of birth: February 1994
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent