This company is commonly known as Virgin Management Limited. The company was founded 42 years ago and was given the registration number 01568894. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | VIRGIN MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 01568894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1981 |
| 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 | 14 October 2015 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 01 September 2023 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 04 February 2022 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 05 July 2010 | 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 |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Secretary | 01 March 2007 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 06 March 2000 | Active |
| 9 Lambyn Croft, Langshott, Horley, RH6 9XU | Secretary | 19 November 1999 | 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 |
| 74, Popes Grove, Twickenham, Middlesex, England, TW1 4JX | Director | 31 March 2010 | 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 | 01 August 2013 | Active |
| 52 Riverview Gardens, Barnes, London, SW13 8QZ | Director | 05 December 2000 | Active |
| 9 Holland Park, London, W11 3TH | Director | - | Active |
| 26 Mount Close, Crawley, RH10 7EF | Director | 04 November 1998 | Active |
| 5 Ladbroke Terrace, London, W11 3PG | Director | - | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 21 June 2013 | Active |
| 2 High Bridge Wharf, High Bridge, London, SE10 9PS | Director | 30 June 1997 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 02 September 2005 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 04 November 1998 | Active |
| 15 First Street, London, SW3 2LB | Director | 11 February 1998 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 16 June 2015 | Active |
| The Garden House, 11 Withdean Road, Brighton, BN1 5BL | Director | 30 November 2001 | Active |
| 23 The Crescent, London, SW13 0NN | Director | 27 April 1994 | Active |
| 55 East Street, Coggeshall, Colchester, CO6 1SJ | Director | - | Active |
| The Battleship, Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 04 November 2010 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 16 January 2017 | Active |
| 66, Porchester Road, London, United Kingdom, W2 6ET | Director | 10 December 2020 | Active |
| The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB | Director | 05 July 2016 | Active |
| 120, Campden Hill Road, London, W8 7AR | Director | 05 December 2000 | Active |
| Virgin Holdings Limited | ||
| Notified on | : | 07 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 66, Porchester Road, London, United Kingdom, W2 6ET |
| Nature of control | : |
|
| Voyager Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-12 | Accounts | Accounts with accounts type full. | 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 |
| 2023-07-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-05-26 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-16 | Capital | Capital allotment shares. | Download |
| 2022-12-15 | Officers | Change person director company with change date. | 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 | Officers | Change person director 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 |
| 2022-10-07 | Incorporation | Memorandum articles. | Download |
| 2022-10-07 | Resolution | Resolution. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-09 | Officers | Appoint person director company with name date. | Download |
| 2022-01-28 | Officers | Termination director company with name termination date. | Download |
| 2022-01-28 | Officers | Change person director company with change date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-22 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-12-22 | Insolvency | Legacy. | Download |
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