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VIRGREAT PROPERTIES LIMITED

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

This company is commonly known as Virgreat Properties Limited. The company was founded 48 years ago and was given the registration number 01247024. The firm's registered office is in LONDON. You can find them at 42a Tarn Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:VIRGREAT PROPERTIES LIMITED
Company Number:01247024
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 March 1976
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:42a Tarn Street, London, SE1 6PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Finsgate, 5-7 Cranwood Street, London, United Kingdom, EC1V 9EE

Director17 December 2020Active
Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE

Director28 January 2014Active
3 Badgers Way, Hastings, TN34 2QD

Secretary12 January 2004Active
1 Dawson Terrace, Edmonton, London, N9 8BZ

Secretary-Active
57, Court Road, London, England, SE9 5AF

Director14 January 2014Active
75 Walsingham Queensmead, St Johns Wood Park, London, NW8 6RL

Director-Active

People with Significant Control

Allen's Of Mayfair Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Finsgate, 5-7 Cranwood Street, London, England, EC1V 9EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

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2023-08-22Gazette

Gazette notice voluntary.

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2023-08-14Dissolution

Dissolution application strike off company.

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2023-03-22Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-17Officers

Change person director company with change date.

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2021-02-22Accounts

Accounts with accounts type total exemption full.

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2021-01-20Officers

Termination director company with name termination date.

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2020-12-17Officers

Appoint person director company with name date.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-11-05Persons with significant control

Change to a person with significant control.

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2020-11-05Officers

Change person director company with change date.

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2020-03-26Officers

Termination director company with name termination date.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-12-23Accounts

Change account reference date company previous shortened.

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2019-12-06Confirmation statement

Confirmation statement with updates.

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2019-02-11Accounts

Accounts with accounts type total exemption full.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-14Accounts

Change account reference date company previous shortened.

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2018-01-30Accounts

Change account reference date company current extended.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-12-19Accounts

Change account reference date company previous shortened.

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2017-12-08Confirmation statement

Confirmation statement with updates.

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