VIRGIN STRAUSS WATER UK LTD
LONDON STRAUSS WATER UK LIMITED TANA WATER (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E2 9DT

Company number 04880825
Status Active
Incorporation Date 28 August 2003
Company Type Private Limited Company
Address OVAL OFFICE, 11-12 THE OVAL, LONDON, ENGLAND, E2 9DT
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Registered office address changed from Unit 3B Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX to Oval Office 11-12 the Oval London E2 9DT on 20 July 2016. The most likely internet sites of VIRGIN STRAUSS WATER UK LTD are www.virginstrausswateruk.co.uk, and www.virgin-strauss-water-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Battersea Park Rail Station is 5.4 miles; to Balham Rail Station is 7.4 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Strauss Water Uk Ltd is a Private Limited Company. The company registration number is 04880825. Virgin Strauss Water Uk Ltd has been working since 28 August 2003. The present status of the company is Active. The registered address of Virgin Strauss Water Uk Ltd is Oval Office 11 12 The Oval London England E2 9dt. . ZAMIR, Gur is a Secretary of the company. BARDEA, Giora is a Director of the company. EVERITT, Charles David is a Director of the company. TIPPLE, James Richard Rowland is a Director of the company. ZAMIR, Gur is a Director of the company. ZOHAR, Ronen is a Director of the company. Secretary BANKS, James Alastair Crawford has been resigned. Secretary MACLEOD, Barbara Easton has been resigned. Secretary ROSENFELD, Doron has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COPPEL, Toby Rufus has been resigned. Director HEANE, Nicholas has been resigned. Director LESIN, Gadi has been resigned. Director MORAD, Dror has been resigned. Director MURPHY, Stephen Thomas has been resigned. Director RONEN, Rami has been resigned. Director SCHWARTZ, Ohad has been resigned. Director SHIRAZI, Yaniv has been resigned. Director STRAUSS KEIZMAN, Ofra has been resigned. Director SUMMERS, Wendie Marianne has been resigned. Director TARAGAN, Daniel has been resigned. Director WEINGROD, Arye has been resigned. Director WEISS, Shai Joseph has been resigned. Director ZAMIR, Gur has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
ZAMIR, Gur
Appointed Date: 30 November 2013
Director
BARDEA, Giora
Appointed Date: 06 August 2015
72 years old
Director
EVERITT, Charles David
Appointed Date: 14 July 2014
52 years old
Director
TIPPLE, James Richard Rowland
Appointed Date: 27 January 2014
54 years old
Director
ZAMIR, Gur
Appointed Date: 12 February 2014
56 years old
Director
ZOHAR, Ronen
Appointed Date: 16 March 2015
65 years old

Resigned Directors

Secretary
BANKS, James Alastair Crawford
Resigned: 08 November 2006
Appointed Date: 28 August 2003
Secretary
MACLEOD, Barbara Easton
Resigned: 04 January 2013
Appointed Date: 08 November 2006
Secretary
ROSENFELD, Doron
Resigned: 30 November 2013
Appointed Date: 04 July 2013
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003
Director
COPPEL, Toby Rufus
Resigned: 27 February 2014
Appointed Date: 17 November 2011
54 years old
Director
HEANE, Nicholas
Resigned: 17 November 2011
Appointed Date: 01 August 2005
65 years old
Director
LESIN, Gadi
Resigned: 06 August 2015
Appointed Date: 17 November 2011
58 years old
Director
MORAD, Dror
Resigned: 01 March 2016
Appointed Date: 06 August 2015
54 years old
Director
MURPHY, Stephen Thomas
Resigned: 31 December 2013
Appointed Date: 17 November 2011
69 years old
Director
RONEN, Rami
Resigned: 16 March 2015
Appointed Date: 14 June 2010
62 years old
Director
SCHWARTZ, Ohad
Resigned: 01 December 2005
Appointed Date: 28 August 2003
66 years old
Director
SHIRAZI, Yaniv
Resigned: 06 August 2015
Appointed Date: 27 January 2014
53 years old
Director
STRAUSS KEIZMAN, Ofra
Resigned: 05 February 2014
Appointed Date: 17 November 2011
65 years old
Director
SUMMERS, Wendie Marianne
Resigned: 19 August 2005
Appointed Date: 11 December 2003
65 years old
Director
TARAGAN, Daniel
Resigned: 14 June 2010
Appointed Date: 28 August 2003
69 years old
Director
WEINGROD, Arye
Resigned: 02 November 2006
Appointed Date: 28 August 2003
77 years old
Director
WEISS, Shai Joseph
Resigned: 14 July 2014
Appointed Date: 17 November 2011
57 years old
Director
ZAMIR, Gur
Resigned: 17 November 2011
Appointed Date: 02 November 2006
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 August 2003
Appointed Date: 28 August 2003

Persons With Significant Control

Strauss Water Litd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

VIRGIN STRAUSS WATER UK LTD Events

24 Nov 2016
Full accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 26 August 2016 with updates
20 Jul 2016
Registered office address changed from Unit 3B Henley Business Park Pirbright Road Normandy Guildford Surrey GU3 2DX to Oval Office 11-12 the Oval London E2 9DT on 20 July 2016
14 Apr 2016
Termination of appointment of Dror Morad as a director on 1 March 2016
26 Nov 2015
Full accounts made up to 31 December 2014
...
... and 92 more events
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
30 Oct 2003
New director appointed
30 Oct 2003
New secretary appointed
28 Aug 2003
Incorporation

VIRGIN STRAUSS WATER UK LTD Charges

4 May 2010
Rent deposit deed
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: St. Modwen Ventures Limited
Description: £15,000 see image for full details.
16 September 2005
Floating charge
Delivered: 20 September 2005
Status: Satisfied on 17 November 2011
Persons entitled: Bank Hapoalim Bm
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Deposit deed
Delivered: 3 March 2004
Status: Satisfied on 17 November 2011
Persons entitled: Bilton PLC
Description: The sum of £17,609.00 in an interest earning account.

Similar Companies

VIRGIN SPRING WATER LTD VIRGIN START UP LIMITED VIRGIN TATTOO REMOVAL LIMITED VIRGIN TECH SOLUTIONS LTD VIRGIN TELECOM LIMITED VIRGIN TRADEMARKS LIMITED VIRGIN TRAINS LIMITED