VIRGINIACO. LTD
LONDON ENSCO 467 LIMITED

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Company number 09206160
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address 2ND FLOOR, BROWNLOW HOUSE, 50-51, HIGH HOLBORN, LONDON, ENGLAND, WC1V 6ER
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Termination of appointment of Hbjg Secretarial Limited as a secretary on 1 January 2017; Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 18 January 2017; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of VIRGINIACO. LTD are www.virginiaco.co.uk, and www.virginiaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virginiaco Ltd is a Private Limited Company. The company registration number is 09206160. Virginiaco Ltd has been working since 05 September 2014. The present status of the company is Active. The registered address of Virginiaco Ltd is 2nd Floor Brownlow House 50 51 High Holborn London England Wc1v 6er. . ANTON, Ian Alexander is a Director of the company. Secretary HBJG SECRETARIAL LIMITED has been resigned. Director KNIGHT, Barry Scott has been resigned. Director WALKER, Andrew Graham Alexander has been resigned. Director HBJG LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
ANTON, Ian Alexander
Appointed Date: 10 April 2015
66 years old

Resigned Directors

Secretary
HBJG SECRETARIAL LIMITED
Resigned: 01 January 2017
Appointed Date: 05 September 2014
Director
KNIGHT, Barry Scott
Resigned: 06 June 2016
Appointed Date: 10 April 2015
65 years old
Director
WALKER, Andrew Graham Alexander
Resigned: 10 April 2015
Appointed Date: 05 September 2014
57 years old
Director
HBJG LIMITED
Resigned: 10 April 2015
Appointed Date: 05 September 2014

Persons With Significant Control

Mr Ian Alexander Anton
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more

VIRGINIACO. LTD Events

18 Jan 2017
Termination of appointment of Hbjg Secretarial Limited as a secretary on 1 January 2017
18 Jan 2017
Registered office address changed from One Eleven Edmund Street Birmingham B3 2HJ to 2nd Floor, Brownlow House, 50-51 High Holborn London WC1V 6ER on 18 January 2017
05 Sep 2016
Confirmation statement made on 5 September 2016 with updates
05 Sep 2016
Director's details changed for Mr Ian Alexander Anton on 5 September 2016
21 Jun 2016
Amended total exemption full accounts made up to 30 September 2015
...
... and 5 more events
16 Apr 2015
Termination of appointment of Hbjg Limited as a director on 10 April 2015
16 Apr 2015
Appointment of Mr Barry Scott Knight as a director on 10 April 2015
16 Apr 2015
Appointment of Mr Ian Alexander Anton as a director on 10 April 2015
10 Apr 2015
Company name changed ensco 467 LIMITED\certificate issued on 10/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-10
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 1

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