VIRAGE PL 1 LIMITED
LONDON HORSINFIELD 1 LIMITED

Hellopages » City of London » City of London » EC3A 6AP

Company number 09872432
Status Active
Incorporation Date 13 November 2015
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ten events have happened. The last three records are Appointment of Ms Debra Amy Parsall as a director on 27 January 2017; Termination of appointment of John Paul Nowacki as a director on 27 January 2017; Confirmation statement made on 12 November 2016 with updates. The most likely internet sites of VIRAGE PL 1 LIMITED are www.viragepl1.co.uk, and www.virage-pl-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virage Pl 1 Limited is a Private Limited Company. The company registration number is 09872432. Virage Pl 1 Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Virage Pl 1 Limited is 35 Great St Helen S London United Kingdom Ec3a 6ap. . SFM CORPORATE SERVICES LIMITED is a Secretary of the company. PARSALL, Debra Amy is a Director of the company. SFM DIRECTORS (NO.2) LIMITED is a Director of the company. SFM DIRECTORS LIMITED is a Director of the company. Director NOWACKI, John Paul has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Appointed Date: 13 November 2015
Director
PARSALL, Debra Amy
Appointed Date: 27 January 2017
44 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Appointed Date: 13 November 2015
Director
SFM DIRECTORS LIMITED
Appointed Date: 13 November 2015

Resigned Directors

Director
NOWACKI, John Paul
Resigned: 27 January 2017
Appointed Date: 13 November 2015
46 years old

Persons With Significant Control

Virage Pl 1 Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRAGE PL 1 LIMITED Events

09 Feb 2017
Appointment of Ms Debra Amy Parsall as a director on 27 January 2017
09 Feb 2017
Termination of appointment of John Paul Nowacki as a director on 27 January 2017
25 Nov 2016
Confirmation statement made on 12 November 2016 with updates
20 May 2016
Registration of charge 098724320003, created on 11 May 2016
18 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
...
... and 0 more events
22 Dec 2015
Registration of charge 098724320002, created on 4 December 2015
27 Nov 2015
Registration of charge 098724320001, created on 21 November 2015
17 Nov 2015
Company name changed horsinfield 1 LIMITED\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-11-16
17 Nov 2015
Change of name notice
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

VIRAGE PL 1 LIMITED Charges

11 May 2016
Charge code 0987 2432 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: N/A…
4 December 2015
Charge code 0987 2432 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Citibank, N.A., London Branch
Description: Contains fixed charge…
21 November 2015
Charge code 0987 2432 0001
Delivered: 27 November 2015
Status: Outstanding
Persons entitled: Citibank N.A.,London Branch
Description: Contains fixed charge…

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