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Viridis Real Estate Services Limited

Viridis Real Estate Services Limited is an active company incorporated on 12 June 2009 with the registered office located in London, Greater London. Viridis Real Estate Services Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06932012
Private limited company
Age
16 years
Incorporated 12 June 2009
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
13 Berkeley Street
4th Floor
London
W1J 8DU
Same address for the past 12 years
Telephone
02072902650
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1976
Director • British • Lives in United Arab Emirates • Born in Jun 1952
Director • Saudi Arabian • Lives in England • Born in Jan 1990
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1959
Director • Chartered Accountant • Malaysian • Lives in England • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Lumis Student Living Limited
Mr Nicholas John Tucker, Omar Yousef Jamil, and 1 more are mutual people.
Active
Hartwells Developments Limited
Mr Nicholas John Tucker and Omar Yousef Jamil are mutual people.
Active
Hartwell Finance Limited
Mr Nicholas John Tucker is a mutual person.
Active
Hartwell Automotive Group Limited
Mr Nicholas John Tucker is a mutual person.
Active
Ebbon Group Limited
Omar Yousef Jamil is a mutual person.
Active
Oakhill Group Limited
Omar Yousef Jamil is a mutual person.
Active
Hartwell Holdings Limited
Omar Yousef Jamil is a mutual person.
Active
Carington Estates Limited
Lord Rupert Francis John Carrington is a mutual person.
Active
Brands
Viridis Real Estate Services Limited
Viridis Real Estate is a property company that develops and manages real estate projects in various asset classes across the UK and Continental Europe.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£11.37M
Increased by £1.84M (+19%)
Turnover
£2.76M
Increased by £109K (+4%)
Employees
13
Decreased by 3 (-19%)
Total Assets
£26.43M
Increased by £4.48M (+20%)
Total Liabilities
-£24.5M
Increased by £4.97M (+25%)
Net Assets
£1.94M
Decreased by £490K (-20%)
Debt Ratio (%)
93%
Increased by 3.72% (+4%)
Latest Activity
Dilyana Milenkova Details Changed
20 Days Ago on 13 Oct 2025
Small Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dilyana Milenkova Appointed
5 Months Ago on 19 May 2025
Small Accounts Submitted
8 Months Ago on 19 Feb 2025
New Charge Registered
1 Year 1 Month Ago on 27 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 9 Sep 2024
Mr Christopher Cheah Appointed
1 Year 4 Months Ago on 2 Jul 2024
Mr James Allen Hilton Appointed
1 Year 4 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Secretary's details changed for Dilyana Milenkova on 13 October 2025
Submitted on 13 Oct 2025
Accounts for a small company made up to 31 December 2024
Submitted on 3 Oct 2025
Confirmation statement made on 29 May 2025 with no updates
Submitted on 12 Jun 2025
Memorandum and Articles of Association
Submitted on 2 Jun 2025
Resolutions
Submitted on 27 May 2025
Appointment of Dilyana Milenkova as a secretary on 19 May 2025
Submitted on 21 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Feb 2025
Registration of charge 069320120003, created on 27 September 2024
Submitted on 27 Sep 2024
Satisfaction of charge 069320120002 in full
Submitted on 9 Sep 2024
Appointment of Mr Christopher Cheah as a director on 2 July 2024
Submitted on 2 Jul 2024
Repayment History
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