Company number 04014896
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 22 WOODBOURNE AVENUE, LONDON, SW16 1UU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 11 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of VIRPUR LIMITED are www.virpur.co.uk, and www.virpur.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Beckenham Hill Rail Station is 5 miles; to Barnes Bridge Rail Station is 5.8 miles; to Barbican Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virpur Limited is a Private Limited Company.
The company registration number is 04014896. Virpur Limited has been working since 14 June 2000.
The present status of the company is Active. The registered address of Virpur Limited is 22 Woodbourne Avenue London Sw16 1uu. . PATEL, Usha Virendra is a Secretary of the company. PATEL, Jayesh Virendra, Dr is a Director of the company. PATEL, Virendra Purshottam is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director PATEL, Usha Virendra has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000
Persons With Significant Control
Dr Jayesh Virendra Patel
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Dipen Virendra Patel
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
VIRPUR LIMITED Events
23 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Aug 2016
Confirmation statement made on 11 July 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
23 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
10 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 39 more events
23 Jun 2000
Registered office changed on 23/06/00 from: 47-49 green lane northwood middlesex HA6 3AE
23 Jun 2000
New director appointed
23 Jun 2000
New secretary appointed
23 Jun 2000
New director appointed
14 Jun 2000
Incorporation
10 February 2006
Legal charge
Delivered: 17 February 2006
Status: Outstanding
Persons entitled: Skipton Building Society
Description: F/H 69 herne hill southwark t/n SGL314410 together with all…
20 July 2005
Legal charge
Delivered: 23 July 2005
Status: Outstanding
Persons entitled: Skipton Building Society
Description: The f/h property k/a the hemsworth highfield road hemsworth…
15 November 2001
Deed of assignment of rental income
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: All payments reserved under the lease dated 26 october 1995.
15 November 2001
Commercial mortgage deed
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: The f/h property k/a 2 and 4 melbourn street royston…
15 November 2001
Floating charge
Delivered: 19 November 2001
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets.