THE VIRTUAL OFFICE GROUP LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 9HF

Company number 03176030
Status Active
Incorporation Date 21 March 1996
Company Type Private Limited Company
Address 180 PICCADILLY, LONDON, W1J 9HF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 7,143 . The most likely internet sites of THE VIRTUAL OFFICE GROUP LIMITED are www.thevirtualofficegroup.co.uk, and www.the-virtual-office-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The Virtual Office Group Limited is a Private Limited Company. The company registration number is 03176030. The Virtual Office Group Limited has been working since 21 March 1996. The present status of the company is Active. The registered address of The Virtual Office Group Limited is 180 Piccadilly London W1j 9hf. . NISSEN, Anthony is a Secretary of the company. BAKEWELL, Simon Macalister is a Director of the company. HEXTALL, Timothy Charles is a Director of the company. MILLER, Tina Amanda is a Director of the company. NISSEN, Anthony Charles Francis is a Director of the company. NISSEN, Richard Peter is a Director of the company. Secretary NISSEN, Richard Peter has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director AMEWUDAH, Ayertey has been resigned. Director BAKEWELL, Simon Macalister has been resigned. Director CAPLAN, Rebecca Jane has been resigned. Director CHRISTIE, Ian Bruce has been resigned. Director NISSEN, Peter Charles Maitland has been resigned. Director NISSEN, Richard Peter has been resigned. Director ROTHBARTH, Lynda Mary has been resigned. Director WARBICK, Cheryl has been resigned. Director WARBRICK, Cheryl has been resigned. Director WARBRICK, Cheryl has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
NISSEN, Anthony
Appointed Date: 01 December 2002
Director
BAKEWELL, Simon Macalister
Appointed Date: 16 December 2013
70 years old
Director
HEXTALL, Timothy Charles
Appointed Date: 16 December 2013
75 years old
Director
MILLER, Tina Amanda
Appointed Date: 16 December 2013
51 years old
Director
NISSEN, Anthony Charles Francis
Appointed Date: 21 March 1996
74 years old
Director
NISSEN, Richard Peter
Appointed Date: 01 May 1997
76 years old

Resigned Directors

Secretary
NISSEN, Richard Peter
Resigned: 01 December 2002
Appointed Date: 21 March 1996
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996
Director
AMEWUDAH, Ayertey
Resigned: 17 October 2007
Appointed Date: 30 November 2000
68 years old
Director
BAKEWELL, Simon Macalister
Resigned: 17 October 2007
Appointed Date: 30 November 2000
70 years old
Director
CAPLAN, Rebecca Jane
Resigned: 31 August 2000
Appointed Date: 08 September 1997
60 years old
Director
CHRISTIE, Ian Bruce
Resigned: 30 October 2000
Appointed Date: 29 April 1997
77 years old
Director
NISSEN, Peter Charles Maitland
Resigned: 01 December 2004
Appointed Date: 07 January 1997
100 years old
Director
NISSEN, Richard Peter
Resigned: 01 December 2002
Appointed Date: 01 May 1997
76 years old
Director
ROTHBARTH, Lynda Mary
Resigned: 08 December 2005
Appointed Date: 07 January 1997
67 years old
Director
WARBICK, Cheryl
Resigned: 15 February 2002
Appointed Date: 01 December 2000
55 years old
Director
WARBRICK, Cheryl
Resigned: 30 November 2013
Appointed Date: 01 February 2011
55 years old
Director
WARBRICK, Cheryl
Resigned: 30 November 2010
Appointed Date: 01 May 2005
55 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 21 March 1996
Appointed Date: 21 March 1996

Persons With Significant Control

Mr Richard Peter Nissen
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Anthony Charles Nissen
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE VIRTUAL OFFICE GROUP LIMITED Events

22 Mar 2017
Confirmation statement made on 21 March 2017 with updates
22 Aug 2016
Accounts for a small company made up to 30 November 2015
29 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 7,143
26 Jun 2015
Accounts for a small company made up to 30 November 2014
25 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 7,143
...
... and 72 more events
10 Apr 1996
New secretary appointed
10 Apr 1996
New director appointed
26 Mar 1996
Secretary resigned
26 Mar 1996
Director resigned
21 Mar 1996
Incorporation

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