This company is commonly known as Virgin Property Limited. The company was founded 30 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..
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-28 | Change of name | Certificate change of name company. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-19 | Officers | Termination director company with name termination date. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-19 | Officers | Appoint person director company with name date. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
| 2020-05-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Officers | Change person director company with change date. | Download |
| 2017-06-07 | Accounts | Accounts with accounts type dormant. | Download |
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