VIRAGO PRESS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DZ

Company number 01118677
Status Active
Incorporation Date 18 June 1973
Company Type Private Limited Company
Address CARMELITE HOUSE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DZ
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and forty-three events have happened. The last three records are Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE; Confirmation statement made on 4 October 2016 with updates. The most likely internet sites of VIRAGO PRESS LIMITED are www.viragopress.co.uk, and www.virago-press.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and six months. The distance to to Battersea Park Rail Station is 3 miles; to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virago Press Limited is a Private Limited Company. The company registration number is 01118677. Virago Press Limited has been working since 18 June 1973. The present status of the company is Active. The registered address of Virago Press Limited is Carmelite House 50 Victoria Embankment London Ec4y 0dz. . DE CACQUERAY, Pierre is a Secretary of the company. DE CACQUERAY, Pierre is a Director of the company. TAYLOR, Emily-Jane is a Director of the company. Secretary BATT, Nigel Paul has been resigned. Secretary HOLLAND, Nigel Keith has been resigned. Secretary JONES, Bronwen Elizabeth Stuart has been resigned. Secretary SHAW, Julian has been resigned. Secretary SINCLAIR, Ian Reid has been resigned. Secretary SPICER, Harriet Greville has been resigned. Secretary TAYLOR, Emily-Jane has been resigned. Director BATT, Nigel Paul has been resigned. Director CALLIL, Carmen Therese has been resigned. Director COOPER, Karen Jane has been resigned. Director GAVRON, Katharine Susan, Lady has been resigned. Director GOODING, Carol Lenore has been resigned. Director HARRISON, Philippa Mary has been resigned. Director KNIGHT, Lynn Margarita has been resigned. Director MCINTOSH, Fiona has been resigned. Director MCMORROUGH, Fiona Mary has been resigned. Director MCNEIL, Gil has been resigned. Director OWEN, Ursula Margaret has been resigned. Director PETRIE, Ruth has been resigned. Director PETRIE, Ruth has been resigned. Director SHAW, Julian has been resigned. Director SINCLAIR, Ian Reid has been resigned. Director SPICER, Harriet Greville has been resigned. Director WATERSTONE, Timothy John Stuart has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
DE CACQUERAY, Pierre
Appointed Date: 13 April 2015
Director
DE CACQUERAY, Pierre
Appointed Date: 31 March 2006
62 years old
Director
TAYLOR, Emily-Jane
Appointed Date: 18 February 2011
45 years old

Resigned Directors

Secretary
BATT, Nigel Paul
Resigned: 13 February 2008
Appointed Date: 31 March 2006
Secretary
HOLLAND, Nigel Keith
Resigned: 31 January 2003
Appointed Date: 16 August 2000
Secretary
JONES, Bronwen Elizabeth Stuart
Resigned: 31 March 2006
Appointed Date: 31 January 2003
Secretary
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 13 February 2008
Secretary
SINCLAIR, Ian Reid
Resigned: 16 August 2000
Appointed Date: 02 January 1996
Secretary
SPICER, Harriet Greville
Resigned: 02 January 1996
Secretary
TAYLOR, Emily-Jane
Resigned: 13 April 2015
Appointed Date: 18 February 2011
Director
BATT, Nigel Paul
Resigned: 13 February 2008
Appointed Date: 31 March 2006
79 years old
Director
CALLIL, Carmen Therese
Resigned: 06 February 1995
87 years old
Director
COOPER, Karen Jane
Resigned: 02 January 1996
64 years old
Director
GAVRON, Katharine Susan, Lady
Resigned: 02 January 1996
Appointed Date: 23 February 1995
70 years old
Director
GOODING, Carol Lenore
Resigned: 31 March 2006
72 years old
Director
HARRISON, Philippa Mary
Resigned: 31 March 2006
Appointed Date: 02 January 1996
83 years old
Director
KNIGHT, Lynn Margarita
Resigned: 27 May 1994
67 years old
Director
MCINTOSH, Fiona
Resigned: 09 June 1994
Appointed Date: 28 October 1992
66 years old
Director
MCMORROUGH, Fiona Mary
Resigned: 02 January 1996
Appointed Date: 26 October 1995
61 years old
Director
MCNEIL, Gil
Resigned: 07 April 1995
66 years old
Director
OWEN, Ursula Margaret
Resigned: 02 January 1996
88 years old
Director
PETRIE, Ruth
Resigned: 27 May 1994
Appointed Date: 25 November 1987
83 years old
Director
PETRIE, Ruth
Resigned: 27 May 1994
83 years old
Director
SHAW, Julian
Resigned: 18 February 2011
Appointed Date: 13 February 2008
56 years old
Director
SINCLAIR, Ian Reid
Resigned: 16 August 2000
Appointed Date: 02 January 1996
86 years old
Director
SPICER, Harriet Greville
Resigned: 02 January 1996
75 years old
Director
WATERSTONE, Timothy John Stuart
Resigned: 02 January 1996
Appointed Date: 27 March 1995
86 years old

Persons With Significant Control

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

VIRAGO PRESS LIMITED Events

21 Nov 2016
Register(s) moved to registered inspection location 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
21 Nov 2016
Register inspection address has been changed to 130 Park Drive Milton Park, Milton Abingdon OX14 4SE
12 Oct 2016
Confirmation statement made on 4 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 30,600
...
... and 133 more events
07 Feb 1985
Accounts made up to 31 December 1983
26 Nov 1982
Accounts made up to 28 February 1982
18 Feb 1982
Accounts made up to 28 February 1981
11 Nov 1980
Accounts made up to 29 February 1980
18 Jun 1973
Incorporation

VIRAGO PRESS LIMITED Charges

9 October 1981
Mortgage debenture
Delivered: 16 October 1981
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: A specific equitable charge over the company's estate or…

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