VIRGIN DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 01412157
Status Active
Incorporation Date 29 January 1979
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 2,800,100 . The most likely internet sites of VIRGIN DEVELOPMENTS LIMITED are www.virgindevelopments.co.uk, and www.virgin-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Battersea Park Rail Station is 3.3 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Virgin Developments Limited is a Private Limited Company. The company registration number is 01412157. Virgin Developments Limited has been working since 29 January 1979. The present status of the company is Active. The registered address of Virgin Developments Limited is The Battleship Building 179 Harrow Road London W2 6nb. . DRAKE, Caroline Ann is a Secretary of the company. GERRARD, Barry Alexander Ralph is a Director of the company. MCCORMACK, Robert George is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan has been resigned. Secretary GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary POTTS, Derek has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director BURROUGHS, Ian Steven has been resigned. Director COHEN, Jonathan Mark has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director HILL, Mark Frederick David has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PATEL, Tilesh Chimanbhai has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. Director POTTS, Derek has been resigned. Director VICCARY, Arthur William George has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DRAKE, Caroline Ann
Appointed Date: 29 June 2007
Director
GERRARD, Barry Alexander Ralph
Appointed Date: 29 June 2007
67 years old
Director
MCCORMACK, Robert George
Appointed Date: 06 November 2012
46 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
COOK, Janice Susan
Resigned: 31 August 1995
Appointed Date: 31 December 1993
Secretary
GERRARD, Barry Alexander Ralph
Resigned: 29 June 2007
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
75 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 14 December 1999
75 years old
Director
BURROUGHS, Ian Steven
Resigned: 26 October 2001
Appointed Date: 04 November 1998
71 years old
Director
COHEN, Jonathan Mark
Resigned: 28 April 2011
Appointed Date: 23 November 2009
52 years old
Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000
Director
HALL, Susannah Mary Louise
Resigned: 29 June 2007
Appointed Date: 30 April 2001
60 years old
Director
HILL, Mark Frederick David
Resigned: 31 October 2002
Appointed Date: 30 April 2001
57 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 10 November 2009
Appointed Date: 22 September 2006
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 27 April 1994
69 years old
Director
PATEL, Tilesh Chimanbhai
Resigned: 06 November 2012
Appointed Date: 16 May 2011
61 years old
Director
PHILLIPS, Jane Elizabeth Margaret
Resigned: 10 November 2009
Appointed Date: 31 October 2002
51 years old
Director
POTTS, Derek
Resigned: 31 December 1993
67 years old
Director
VICCARY, Arthur William George
Resigned: 14 February 1996
99 years old

Persons With Significant Control

Barfair Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGIN DEVELOPMENTS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
20 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 2,800,100
17 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 2,800,100
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 163 more events
30 Jun 1987
Company name changed on-line editing LIMITED\certificate issued on 01/07/87
24 Jun 1987
New director appointed
25 Mar 1987
Return made up to 31/12/86; full list of members
01 Aug 1986
Accounting reference date extended from 31/01 to 31/07
29 Jan 1979
Certificate of incorporation

VIRGIN DEVELOPMENTS LIMITED Charges

4 December 2006
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 5 December 2006
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
18 September 2006
Deed of admission to an omnibus guarantee and set-off agreement
Delivered: 26 September 2006
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
5 August 2005
A deed of admission to an omnibus guarantee and set-off agreement dated 23/09/96
Delivered: 13 August 2005
Status: Satisfied on 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
11 March 2005
Deed of admission to an omnibus guarantee and set-off agreement dated 23 september 1996
Delivered: 17 March 2005
Status: Satisfied on 1 July 2006
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2002
A deed of admission to an omnibus guarantee & set-off agreement dated 23RD september 1996
Delivered: 16 October 2002
Status: Satisfied on 5 June 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit of any present or…
19 October 1989
Legal charge
Delivered: 1 November 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank (As Agent and Trustee for the Banks)
Description: The property known as 3, bromley place fitzroy square…
10 January 1989
Legal charge
Delivered: 18 January 1989
Status: Outstanding
Persons entitled: Standard Chartered Bank as Agent and Trustee for the Banks as Defined.
Description: 3 bromley place, fitzroy sq, london W1. Title no ln 123073…
23 January 1981
Mortgage debenture
Delivered: 27 January 1981
Status: Satisfied
Persons entitled: Coutts & Company
Description: A specific equitable charge over the company's estate or…
28 March 1980
Mortgage debenture
Delivered: 17 April 1980
Status: Satisfied
Persons entitled: County Bank Limited
Description: Fixed & floating charges on undertaking and all property…

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