VIRGIN GROUP LIMITED
LONDON VIRGIN MODELS LIMITED COMMUNIC8 (PRINT) LIMITED

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Company number 04163822
Status Active
Incorporation Date 20 February 2001
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 eighty-four events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 2 . The most likely internet sites of VIRGIN GROUP LIMITED are www.virgingroup.co.uk, and www.virgin-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine 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 Group Limited is a Private Limited Company. The company registration number is 04163822. Virgin Group Limited has been working since 20 February 2001. The present status of the company is Active. The registered address of Virgin Group 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 GERRARD, Barry Alexander Ralph has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COHEN, Jonathan Mark has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director HARTLEY, David James Benedict has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director PATEL, Tilesh Chimanbhai has been resigned. Director PHILLIPS, Jane Elizabeth Margaret has been resigned. Director SAMAHA, Helena has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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
GERRARD, Barry Alexander Ralph
Resigned: 29 June 2007
Appointed Date: 01 March 2007
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 20 February 2001
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001
Director
COHEN, Jonathan Mark
Resigned: 28 April 2011
Appointed Date: 23 November 2009
52 years old
Director
HALL, Susannah Mary Louise
Resigned: 29 June 2007
Appointed Date: 20 February 2001
60 years old
Director
HARTLEY, David James Benedict
Resigned: 11 June 2004
Appointed Date: 14 August 2002
62 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 10 November 2009
Appointed Date: 22 September 2006
65 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: 20 October 2005
51 years old
Director
SAMAHA, Helena
Resigned: 12 August 2003
Appointed Date: 20 February 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 February 2001
Appointed Date: 20 February 2001

Persons With Significant Control

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

VIRGIN GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
17 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 74 more events
28 Aug 2002
Secretary resigned
28 Aug 2002
Director resigned
28 Aug 2002
Return made up to 20/02/02; full list of members
06 Aug 2002
First Gazette notice for compulsory strike-off
20 Feb 2001
Incorporation

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