VIRGIN PROPERTY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Virgin Property Limited. The company was founded 31 years ago and was given the registration number 02863068. 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..

Company Information

Name	:	VIRGIN PROPERTY LIMITED
Company Number	:	02863068
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	18 October 1993
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
66, Porchester Road, London, United Kingdom, W2 6ET	Director	21 June 2013	Active
15 Hopefield Avenue, London, NW6 6LJ	Secretary	31 August 2006	Active
4 Doneraile Street, Fulham, London, SW6 6EN	Secretary	18 November 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	28 June 1996	Active
Flat 1 Merlin House Oak Hill Park, Frognal Hampstead, London, NW3 7LJ	Secretary	12 May 1995	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Secretary	18 October 1993	Active
9 Holland Park, London, W11 3TH	Director	18 November 1993	Active
5 Ladbroke Terrace, London, W11 3PG	Director	27 January 1997	Active
4 Doneraile Street, Fulham, London, SW6 6EN	Director	22 November 1993	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	21 June 2013	Active
31 Aldridge Road Villas, London, W11 1BN	Director	11 January 1996	Active
2 High Bridge Wharf, High Bridge, London, SE10 9PS	Director	02 July 1997	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	12 May 2006	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	12 May 2006	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	06 October 2020	Active
The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR	Director	14 January 2011	Active
Suite Chemin Rayes, 27 1222 Vesenaz, Geneva,	Director	01 October 2004	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	07 March 2012	Active
120, Campden Hill Road, London, W8 7AR	Director	12 May 2006	Active
The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB	Director	20 March 2012	Active
6-8 Underwood Street, London, N1 7JQ	Corporate Nominee Director	18 October 1993	Active

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Bluebottle Uk 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	:	Voting rights 75 to 100 percent Right to appoint and remove directors

VIRGIN PROPERTY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement