VIRGILE AND PARTNERS LIMITED
LONDON VIRGILE AND STONE ASSOCIATES LIMITED IMAGINATION SPACE LIMITED

Hellopages » Greater London » Camden » WC1E 7BL

Company number 04084028
Status Active
Incorporation Date 5 October 2000
Company Type Private Limited Company
Address 25 STORE STREET, SOUTH CRESCENT, LONDON, WC1E 7BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Annual return made up to 30 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of VIRGILE AND PARTNERS LIMITED are www.virgileandpartners.co.uk, and www.virgile-and-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgile and Partners Limited is a Private Limited Company. The company registration number is 04084028. Virgile and Partners Limited has been working since 05 October 2000. The present status of the company is Active. The registered address of Virgile and Partners Limited is 25 Store Street South Crescent London Wc1e 7bl. . KING, Robert Frederick is a Secretary of the company. ADAMS, Richard Michael is a Director of the company. WITHERS, Gary John is a Director of the company. Secretary FIELDING, Bruce Jon has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director DUPORT DIRECTOR LIMITED has been resigned. Director FIELDING, Daryl has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
KING, Robert Frederick
Appointed Date: 16 August 2001
Director
ADAMS, Richard Michael
Appointed Date: 16 August 2001
78 years old
Director
WITHERS, Gary John
Appointed Date: 16 August 2001
77 years old

Resigned Directors

Secretary
FIELDING, Bruce Jon
Resigned: 16 August 2001
Appointed Date: 09 October 2000
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
DUPORT DIRECTOR LIMITED
Resigned: 05 October 2000
Appointed Date: 05 October 2000
Director
FIELDING, Daryl
Resigned: 16 August 2001
Appointed Date: 09 October 2000
68 years old

Persons With Significant Control

The Imagination Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGILE AND PARTNERS LIMITED Events

05 Apr 2017
Confirmation statement made on 30 March 2017 with updates
20 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2
14 Nov 2015
Accounts for a dormant company made up to 31 August 2015
24 Apr 2015
Accounts for a dormant company made up to 31 August 2014
09 Apr 2015
Company name changed virgile and stone associates LIMITED\certificate issued on 09/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-07
...
... and 45 more events
10 Nov 2000
New secretary appointed
10 Nov 2000
New director appointed
10 Oct 2000
Director resigned
10 Oct 2000
Secretary resigned
05 Oct 2000
Incorporation

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