VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED
LONDON DAMSONTRAIL LIMITED

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

Company number 08284206
Status Active
Incorporation Date 7 November 2012
Company Type Private Limited Company
Address 35 GREAT ST HELENS, LONDON, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Director's details changed for Sfm Directors Limited on 9 December 2016; Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016; Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016. The most likely internet sites of VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED are www.virgilmortgageno1holdings.co.uk, and www.virgil-mortgage-no-1-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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.Virgil Mortgage No 1 Holdings Limited is a Private Limited Company. The company registration number is 08284206. Virgil Mortgage No 1 Holdings Limited has been working since 07 November 2012. The present status of the company is Active. The registered address of Virgil Mortgage No 1 Holdings Limited is 35 Great St Helens London Ec3a 6ap. . INTERTRUST CORPORATE SERVICES LIMITED is a Secretary of the company. NURSIAH, Vinoy Rajanah is a Director of the company. INTERTRUST DIRECTORS 1 LIMITED is a Director of the company. INTERTRUST DIRECTORS 2 LIMITED is a Director of the company. Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director LEVY, Adrian Joseph Morris has been resigned. Director PUDGE, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES LIMITED
Appointed Date: 27 February 2013
Director
NURSIAH, Vinoy Rajanah
Appointed Date: 27 February 2013
52 years old
Director
INTERTRUST DIRECTORS 1 LIMITED
Appointed Date: 27 February 2013
Director
INTERTRUST DIRECTORS 2 LIMITED
Appointed Date: 27 February 2013

Resigned Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 27 February 2013
Appointed Date: 07 November 2012
Director
LEVY, Adrian Joseph Morris
Resigned: 27 February 2013
Appointed Date: 07 November 2012
55 years old
Director
PUDGE, David John
Resigned: 27 February 2013
Appointed Date: 07 November 2012
60 years old

Persons With Significant Control

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

VIRGIL MORTGAGE NO.1 HOLDINGS LIMITED Events

15 Dec 2016
Director's details changed for Sfm Directors Limited on 9 December 2016
15 Dec 2016
Director's details changed for Sfm Directors (No 2) Limited on 9 December 2016
15 Dec 2016
Secretary's details changed for Sfm Corporate Services Limited on 9 December 2016
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
20 Sep 2016
Total exemption full accounts made up to 31 December 2015
...
... and 13 more events
07 Mar 2013
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary
07 Mar 2013
Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013
28 Feb 2013
Company name changed damsontrail LIMITED\certificate issued on 28/02/13
  • RES15 ‐ Change company name resolution on 2013-02-27
28 Feb 2013
Change of name notice
07 Nov 2012
Incorporation

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