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VIRGINIAN LIMITED

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

This company is commonly known as Virginian Limited. The company was founded 12 years ago and was given the registration number 07822437. The firm's registered office is in LONDON. You can find them at 26 Cowper Street, First Floor, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VIRGINIAN LIMITED
Company Number:07822437
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2011
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:26 Cowper Street, First Floor, London, England, EC2A 4AP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD

Director23 January 2018Active
3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD

Director21 May 2015Active
Unit 2, 5 Baldwin Street, London, England, EC1V 9NU

Director25 October 2011Active
Ground Floor Right, 64 Paul Street, London, United Kingdom, EC2A 4NG

Director05 October 2012Active

People with Significant Control

Mr Mario Germano Giuliani
Notified on:15 January 2018
Status:Active
Date of birth:February 1972
Nationality:Swiss
Country of residence:England
Address:3rd Floor Norvin House, 45-55 Commercial Street, London, England, E1 6BD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Oreste Severgnini
Notified on:28 June 2017
Status:Active
Date of birth:August 1942
Nationality:Italian
Address:Ground Floor Right, 64 Paul Street, London, EC2A 4NG
Nature of control:
  • Significant influence or control
Mr Achille Gregory Severgnini
Notified on:06 April 2016
Status:Active
Date of birth:January 1972
Nationality:Italian
Address:Ground Floor Right, 64 Paul Street, London, EC2A 4NG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-05-12Address

Change registered office address company with date old address new address.

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2023-04-19Accounts

Accounts with accounts type micro entity.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-03-04Accounts

Accounts with accounts type micro entity.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-11Accounts

Accounts with accounts type micro entity.

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2019-03-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Address

Change registered office address company with date old address new address.

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2018-03-14Accounts

Accounts with accounts type micro entity.

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2018-02-13Confirmation statement

Confirmation statement with updates.

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2018-02-13Persons with significant control

Notification of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-02-13Persons with significant control

Cessation of a person with significant control.

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2018-01-24Officers

Appoint person director company with name date.

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2017-07-17Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Change to a person with significant control.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2017-07-07Accounts

Accounts with accounts type micro entity.

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2016-11-09Accounts

Accounts amended with accounts type total exemption small.

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