This company is commonly known as Virgin Enterprises Limited. The company was founded 51 years ago and was given the registration number 01073929. The firm's registered office is in LONDON. You can find them at The Battleship Building, 179 Harrow Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | VIRGIN ENTERPRISES LIMITED |
|---|---|---|
| Company Number | : | 01073929 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 September 1972 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Battleship Building, 179 Harrow Road, London, W2 6NB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 66, Porchester Road, London, United Kingdom, W2 6ET | Secretary | 31 March 2020 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 25 June 2021 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 01 September 2023 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 25 June 2021 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 01 September 2023 | Active |
| 15 Hopefield Avenue, London, NW6 6LJ | Secretary | 31 August 2006 | Active |
| 33 Stanley Road, South Harrow, London, HA2 8AY | Secretary | 31 December 1993 | Active |
| 33 Stanley Road, South Harrow, London, HA2 8AY | Secretary | 29 June 1993 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Secretary | 01 March 2007 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 10 March 2000 | Active |
| 24a Enderby Street, London, SE10 9PF | Secretary | 31 August 1995 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Secretary | - | Active |
| Blendons Highcotts Lane, West Clandon, Guildford, GU4 7XA | Director | - | Active |
| The School House, 50 Brook Green, London, United Kingdom, W6 7RR | Director | 31 March 2010 | Active |
| Etoile Office Sa, Place Des Eaux-Vives 6, Geneva, Switzerland, 1207 | Director | 06 April 2016 | Active |
| 7th Floor, 13-15 Cours De Rive, Geneva, Switzerland, 1204 | Director | 11 July 2006 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 19 October 2012 | Active |
| Suite Apartment 19k, 115 Central Park West, New York, United States, 10023 | Director | 10 December 1997 | Active |
| 9 Holland Park, London, W11 3TH | Director | - | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 25 June 2021 | Active |
| 5 Ladbroke Terrace, London, W11 3PG | Director | - | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 30 January 2015 | Active |
| 38 Morris Road, South Nutfield, RH1 5SA | Director | 20 December 2006 | Active |
| 24a Enderby Street, London, SE10 9PF | Director | 04 November 1998 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 04 November 1998 | Active |
| 23 The Crescent, London, SW13 0NN | Director | 27 April 1994 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 02 February 2012 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | - | Active |
| The School House, 50 Brook Green, London, United Kingdom, W6 7RR | Director | 13 September 2007 | Active |
| The Battleship, Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 21 April 2011 | Active |
| Crouchers Farm, Blind Lane, Newick, BN8 4JT | Director | 19 August 2002 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 01 December 2020 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 11 March 2016 | Active |
| 120, Campden Hill Road, London, W8 7AR | Director | 19 August 2002 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 20 July 2011 | Active |
| Vel Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66, Porchester Road, London, United Kingdom, W2 6ET |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Appoint person director company with name date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-07 | Officers | Termination director company with name termination date. | Download |
| 2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | Download |
| 2022-12-15 | Officers | Change person secretary company with change date. | Download |
| 2022-12-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-06 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-10-13 | Incorporation | Memorandum articles. | Download |
| 2022-10-10 | Change of constitution | Statement of companys objects. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Appoint person director company with name date. | Download |
| 2021-09-23 | Officers | Termination director company with name termination date. | Download |
| 2021-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-05 | Capital | Capital allotment shares. | Download |
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