VIRTUAL PLACES LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 5HD

Company number 08621053
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address ST JAMES HOUSE, 13 KENSINGTON SQUARE, LONDON, W8 5HD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of VIRTUAL PLACES LTD are www.virtualplaces.co.uk, and www.virtual-places.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 4.2 miles; to Brentford Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtual Places Ltd is a Private Limited Company. The company registration number is 08621053. Virtual Places Ltd has been working since 23 July 2013. The present status of the company is Active. The registered address of Virtual Places Ltd is St James House 13 Kensington Square London W8 5hd. . GOODWILLE LIMITED is a Secretary of the company. GOODWILLE, George Alexander James is a Director of the company. LITTAUER, Svend is a Director of the company. Director BRENNAN, Kate Louise has been resigned. Director GOODWILLE, Annika Ida Louise Aman has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
GOODWILLE LIMITED
Appointed Date: 01 July 2014
Director
GOODWILLE, George Alexander James
Appointed Date: 01 September 2016
42 years old
Director
LITTAUER, Svend
Appointed Date: 01 July 2014
55 years old

Resigned Directors

Director
BRENNAN, Kate Louise
Resigned: 08 December 2015
Appointed Date: 23 July 2013
41 years old
Director
GOODWILLE, Annika Ida Louise Aman
Resigned: 06 July 2016
Appointed Date: 01 July 2014
70 years old

Persons With Significant Control

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

VIRTUAL PLACES LTD Events

16 Jan 2017
Accounts for a dormant company made up to 30 April 2016
03 Oct 2016
Appointment of Mr George Alexander James Goodwille as a director on 1 September 2016
26 Jul 2016
Confirmation statement made on 23 July 2016 with updates
20 Jul 2016
Termination of appointment of Annika Ida Louise Aman Goodwille as a director on 6 July 2016
24 Dec 2015
Termination of appointment of Kate Louise Brennan as a director on 8 December 2015
...
... and 6 more events
12 Sep 2014
Appointment of Svend Littauer as a director on 1 July 2014
12 Sep 2014
Appointment of Goodwille Limited as a secretary on 1 July 2014
12 Sep 2014
Registered office address changed from 1 Chapel Street Warwick CV34 4HL England to St James House 13 Kensington Square London W8 5HD on 12 September 2014
12 Sep 2014
Director's details changed for Miss Kate Louise Service on 27 September 2013
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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