VIRTUE PROPERTIES LIMITED
COBALT BUSINESS PARK SYNCSTORE LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE27 0QJ

Company number 03836704
Status Active
Incorporation Date 6 September 1999
Company Type Private Limited Company
Address C/O UNION PROPERTY SERVICES LTD COBALT 3.1, SILVER FOX WAY, COBALT BUSINESS PARK, NEWCASTLE UPON TYNE, NE27 0QJ
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of VIRTUE PROPERTIES LIMITED are www.virtueproperties.co.uk, and www.virtue-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Newcastle Rail Station is 5.6 miles; to Cramlington Rail Station is 5.9 miles; to Dunston Rail Station is 7.2 miles; to Seaburn Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virtue Properties Limited is a Private Limited Company. The company registration number is 03836704. Virtue Properties Limited has been working since 06 September 1999. The present status of the company is Active. The registered address of Virtue Properties Limited is C O Union Property Services Ltd Cobalt 3 1 Silver Fox Way Cobalt Business Park Newcastle Upon Tyne Ne27 0qj. . SEHGAL, Promila is a Secretary of the company. SEHGAL, Varsha is a Secretary of the company. SEHGAL, Promila is a Director of the company. SEHGAL, Raj Kumar is a Director of the company. SEHGAL, Varsha is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SEHGAL, Carol has been resigned. Director SEHGAL, Mukesh Kumar has been resigned. Director SEHGAL, Promila has been resigned. Director SEHGAL, Rakesh Kumar has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
SEHGAL, Promila
Appointed Date: 23 September 1999
Secretary
SEHGAL, Varsha
Appointed Date: 27 June 2008
Director
SEHGAL, Promila
Appointed Date: 01 May 2009
77 years old
Director
SEHGAL, Raj Kumar
Appointed Date: 27 November 2001
50 years old
Director
SEHGAL, Varsha
Appointed Date: 27 June 2008
48 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 September 1999
Appointed Date: 06 September 1999
Director
SEHGAL, Carol
Resigned: 27 November 2001
Appointed Date: 23 September 1999
73 years old
Director
SEHGAL, Mukesh Kumar
Resigned: 27 November 2001
Appointed Date: 23 September 1999
75 years old
Director
SEHGAL, Promila
Resigned: 27 November 2001
Appointed Date: 23 September 1999
77 years old
Director
SEHGAL, Rakesh Kumar
Resigned: 27 November 2001
Appointed Date: 23 September 1999
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 September 1999
Appointed Date: 06 September 1999

Persons With Significant Control

Mr Raj Kumar Sehgal
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

VIRTUE PROPERTIES LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
19 Oct 2016
Confirmation statement made on 9 October 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 May 2015
21 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 56 more events
28 Oct 1999
New director appointed
28 Oct 1999
Registered office changed on 28/10/99 from: 1 mitchell lane, bristol, BS1 6BU
27 Oct 1999
Secretary resigned
27 Oct 1999
Director resigned
06 Sep 1999
Incorporation

VIRTUE PROPERTIES LIMITED Charges

27 June 2003
Legal charge
Delivered: 3 July 2003
Status: Satisfied on 15 March 2012
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 36/38 kings street and 41 queen…
14 February 2002
Legal charge
Delivered: 23 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 2 & 3 greengate street stafford T.no;-SF412199. By way of…
8 February 2002
Debenture
Delivered: 12 February 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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