VIRAGE PL 2 HOLDINGS LIMITED
LONDON HORSINFIELD 2 HOLDINGS LIMITED

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

Company number 09872423
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 74990 - Non-trading company
Phone, email, etc

Since the company registration nine 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 2 HOLDINGS LIMITED are www.viragepl2holdings.co.uk, and www.virage-pl-2-holdings.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 2 Holdings Limited is a Private Limited Company. The company registration number is 09872423. Virage Pl 2 Holdings Limited has been working since 13 November 2015. The present status of the company is Active. The registered address of Virage Pl 2 Holdings 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 "Non-trading company".


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

Sfm Corporate Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRAGE PL 2 HOLDINGS 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
12 May 2016
Registration of charge 098724230002, created on 27 April 2016
18 Jan 2016
Current accounting period extended from 30 November 2016 to 31 December 2016
01 Dec 2015
Registration of charge 098724230001, created on 20 November 2015
17 Nov 2015
Company name changed horsinfield 2 holdings LIMITED\certificate issued on 17/11/15
  • RES15 ‐ Change company name resolution on 2015-11-15
17 Nov 2015
Change of name notice
13 Nov 2015
Incorporation
Statement of capital on 2015-11-13
  • GBP 1

VIRAGE PL 2 HOLDINGS LIMITED Charges

27 April 2016
Charge code 0987 2423 0002
Delivered: 12 May 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: None…
20 November 2015
Charge code 0987 2423 0001
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Contains fixed charge…

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