This company is commonly known as Virgin Strauss Water Uk Ltd. The company was founded 20 years ago and was given the registration number 04880825. The firm's registered office is in LONDON. You can find them at 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, . This company's SIC code is 47890 - Retail sale via stalls and markets of other goods.
| Name | : | VIRGIN STRAUSS WATER UK LTD |
|---|---|---|
| Company Number | : | 04880825 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 August 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 79-81, Paul Street, London, England, EC2A 4NQ | Director | 08 June 2021 | Active |
| 79-81, Paul Street, London, England, EC2A 4NQ | Director | 12 September 2023 | Active |
| 79-81, Paul Street, London, England, EC2A 4NQ | Director | 10 January 2023 | Active |
| Brickwalls 36 High Street, Great Baddow, Chelmsford, CM2 7HQ | Secretary | 28 August 2003 | Active |
| 12 Southampton Street, Farnborough, GU14 6AX | Secretary | 08 November 2006 | Active |
| 483, Green Lanes, London, England, N13 4BS | Secretary | 04 July 2013 | Active |
| 1c, Yoni Netanyahu, Or Yehuda, Israel, | Secretary | 30 November 2013 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 28 August 2003 | Active |
| The Battleship Building, 179, Harrow Road, London, England, W2 6NB | Director | 26 April 2017 | Active |
| 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY | Director | 06 August 2015 | Active |
| 79-81, Paul Street, London, England, EC2A 4NQ | Director | 07 July 2020 | Active |
| 6, Kean House, Kean Street, London, United Kingdom, WC2B 4AS | Director | 17 November 2011 | Active |
| The Battleship, Harrow Road, London, England, W2 6NB | Director | 14 July 2014 | Active |
| Virgin Management, The Battleship Building, 179, Harrow Road, London, England, W2 6NB | Director | 26 April 2017 | Active |
| 1 Holly Villas Ash Green Road, Ash Green, Aldershot, GU12 6JB | Director | 01 August 2005 | Active |
| 49, Ha'sivim Street, Petach-Tikva, Israel, 49517 | Director | 17 November 2011 | Active |
| Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX | Director | 06 August 2015 | Active |
| The School House, 50 Brook Green, Hammersmith, London, United Kingdom, W6 7RR | Director | 17 November 2011 | Active |
| 79-81, Paul Street, London, England, EC2A 4NQ | Director | 12 March 2019 | Active |
| Unit 3b Henley Business Park, Pirbright Road, Normandy, Guildford, England, GU3 2DX | Director | 14 June 2010 | Active |
| 13 Yair Stern St, Herzeliya, Israel, | Director | 28 August 2003 | Active |
| 3a, Yoni Netanyahu St,, Or Yehuda, Isreal, | Director | 27 January 2014 | Active |
| 49, Ha'sivim Street, Petach-Tikva, Israel, 49517 | Director | 17 November 2011 | Active |
| 6 Deans Lawn, Chesham Road, Berkhamsted, HP4 3AZ | Director | 11 December 2003 | Active |
| Kibutz Halaned Hey, Netivhalamedhey, Israel, | Director | 28 August 2003 | Active |
| The Battleship Building, 179 Harrow Road, London, England, W2 6NB | Director | 27 January 2014 | Active |
| Beit Herut Moshay, Beit Herut, Israel, | Director | 28 August 2003 | Active |
| 6, Kean House, Kean Street, London, United Kingdom, WC2B 4AS | Director | 17 November 2011 | Active |
| 1c, Yoni Netanyahu, Or Yehuda, Israel, | Director | 12 February 2014 | Active |
| Kfar Yehoshua,, PO BOX 30, Israel, | Director | 02 November 2006 | Active |
| 7th Floor New House, 67-68 Hatton Garden, Hatton Garden, London, England, EC1N 8JY | Director | 16 March 2015 | Active |
| 6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 28 August 2003 | Active |
| Waterlogic Gb Limited | ||
| Notified on | : | 10 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Angel House, Shaw Road, Wolverhampton, England, WV10 9LE |
| Nature of control | : |
|
| Strauss Water Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Israel |
| Address | : | 3a, Yoni Netanyahu, Or Yehuda, Israel, 603761 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-15 | Officers | Appoint person director company with name date. | Download |
| 2023-09-13 | Officers | Termination director company with name termination date. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-02 | Capital | Capital alter shares subdivision. | Download |
| 2023-02-02 | Capital | Capital variation of rights attached to shares. | Download |
| 2023-02-02 | Capital | Capital name of class of shares. | Download |
| 2023-02-02 | Capital | Capital name of class of shares. | Download |
| 2023-01-24 | Incorporation | Memorandum articles. | Download |
| 2023-01-24 | Resolution | Resolution. | Download |
| 2023-01-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-01-23 | Officers | Appoint person director company with name date. | Download |
| 2023-01-23 | Officers | Termination director company with name termination date. | Download |
| 2022-11-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-20 | Officers | Termination director company with name termination date. | Download |
| 2022-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-19 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-21 | Officers | Termination director company with name termination date. | Download |
| 2021-06-21 | Officers | Appoint person director company with name date. | Download |
| 2020-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
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