VIRGREAT PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 6PE

Company number 01247024
Status Active
Incorporation Date 3 March 1976
Company Type Private Limited Company
Address 42A TARN STREET, LONDON, SE1 6PE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Previous accounting period shortened from 27 March 2016 to 26 March 2016; Confirmation statement made on 6 December 2016 with updates. The most likely internet sites of VIRGREAT PROPERTIES LIMITED are www.virgreatproperties.co.uk, and www.virgreat-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and nine months. Virgreat Properties Limited is a Private Limited Company. The company registration number is 01247024. Virgreat Properties Limited has been working since 03 March 1976. The present status of the company is Active. The registered address of Virgreat Properties Limited is 42a Tarn Street London Se1 6pe. . ISAACS, Edward Lewis is a Director of the company. SANCHEZ POLANCO, Islenis Escolastica is a Director of the company. STEWART, John is a Director of the company. Secretary BARRETT, James Martin has been resigned. Secretary STAFLEY, Maruja has been resigned. The company operates in "Development of building projects".


Current Directors

Director
ISAACS, Edward Lewis
Appointed Date: 14 January 2014
79 years old
Director
SANCHEZ POLANCO, Islenis Escolastica
Appointed Date: 28 January 2014
62 years old
Director
STEWART, John

90 years old

Resigned Directors

Secretary
BARRETT, James Martin
Resigned: 06 November 2013
Appointed Date: 12 January 2004
Secretary
STAFLEY, Maruja
Resigned: 22 June 2004

Persons With Significant Control

Allen's Of Mayfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGREAT PROPERTIES LIMITED Events

01 Feb 2017
Total exemption full accounts made up to 31 March 2016
19 Dec 2016
Previous accounting period shortened from 27 March 2016 to 26 March 2016
12 Dec 2016
Confirmation statement made on 6 December 2016 with updates
02 Dec 2016
Satisfaction of charge 3 in full
02 Dec 2016
Satisfaction of charge 1 in full
...
... and 90 more events
04 Jun 1986
Return made up to 31/12/85; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
04 Jun 1986
Return made up to 31/12/84; full list of members
06 Jan 1978
Memorandum and Articles of Association
03 Mar 1976
Incorporation

VIRGREAT PROPERTIES LIMITED Charges

30 April 2015
Charge code 0124 7024 0006
Delivered: 6 May 2015
Status: Satisfied on 2 December 2016
Persons entitled: West End & City Property Finance Limited
Description: 1 by way of legal mortgage all freehold and leasehold…
30 April 2015
Charge code 0124 7024 0005
Delivered: 6 May 2015
Status: Satisfied on 2 December 2016
Persons entitled: West End & City Property Finance Limited
Description: All that leasehold property situate and known as 52…
10 January 2012
Legal charge
Delivered: 13 January 2012
Status: Satisfied on 2 December 2016
Persons entitled: Commercial Acceptances Limited
Description: Basement flat 219 north end road london title absolute t/n…
20 December 2011
Debenture
Delivered: 21 December 2011
Status: Satisfied on 2 December 2016
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
20 December 2011
Legal charge
Delivered: 21 December 2011
Status: Satisfied on 2 December 2016
Persons entitled: Commercial Acceptances Limited
Description: First floor flat 52 shepherds market london t/no NGL807930…
23 January 1981
Legal charge
Delivered: 27 January 1981
Status: Satisfied on 2 December 2016
Persons entitled: Edward Manson & Company Limited.
Description: F/Hold 3 peter st., London W1. Ngl 237961. goodwill…

Similar Companies

VIRGOTAURUS LTD VIRGO-TEK SOLUTIONS LIMITED VIRGSCOP NATURALS LIMITED VIRGULE INTERNATIONAL (EUROPE) LIMITED VIRGULE LIMITED VIRHIA CONSULTING LIMITED VIRHIA UK LTD