VIRGIN HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 02149759
Status Active
Incorporation Date 23 July 1987
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Ian Philip Woods as a director on 2 March 2017; Confirmation statement made on 1 March 2017 with updates; Director's details changed for Mr Andre Ronsoehr on 1 March 2017. The most likely internet sites of VIRGIN HOTELS LIMITED are www.virginhotels.co.uk, and www.virgin-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five 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 Hotels Limited is a Private Limited Company. The company registration number is 02149759. Virgin Hotels Limited has been working since 23 July 1987. The present status of the company is Active. The registered address of Virgin Hotels Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BROWN, Jonathan David Robert is a Director of the company. MITCHELL, Stephen David is a Director of the company. RONSOEHR, Andre is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary COOK, Janice Susan 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 BROADFOOT, Eleena Joy has been resigned. Director CLIFT, Stephen Peter Wilton has been resigned. Director GRAM, Peter Gerardus has been resigned. Director HALL, Susannah Mary Louise has been resigned. Director HERRIOT, William Michael Ferme has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director POWELL, Gary James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BROWN, Jonathan David Robert
Appointed Date: 09 September 2002
63 years old
Director
MITCHELL, Stephen David
Appointed Date: 04 July 2013
70 years old
Director
RONSOEHR, Andre
Appointed Date: 14 December 2016
44 years old
Director
WOODS, Ian Philip
Appointed Date: 02 March 2017
51 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
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
BROADFOOT, Eleena Joy
Resigned: 26 July 2013
Appointed Date: 23 June 2006
53 years old
Director
CLIFT, Stephen Peter Wilton
Resigned: 02 May 2008
Appointed Date: 26 March 2007
49 years old
Director
GRAM, Peter Gerardus
Resigned: 31 August 2001
Appointed Date: 10 March 2000
Director
HALL, Susannah Mary Louise
Resigned: 30 January 2006
Appointed Date: 09 September 2002
60 years old
Director
HERRIOT, William Michael Ferme
Resigned: 09 September 2002
Appointed Date: 01 September 1994
83 years old
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 26 September 1996
69 years old
Director
POWELL, Gary James
Resigned: 23 June 2006
Appointed Date: 22 October 2003
51 years old

Persons With Significant Control

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

VIRGIN HOTELS LIMITED Events

08 Mar 2017
Appointment of Mr Ian Philip Woods as a director on 2 March 2017
08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
01 Mar 2017
Director's details changed for Mr Andre Ronsoehr on 1 March 2017
04 Jan 2017
Full accounts made up to 31 March 2016
14 Dec 2016
Appointment of Mr Andre Ronsoehr as a director on 14 December 2016
...
... and 125 more events
08 Dec 1987
Company name changed comfortfield LIMITED\certificate issued on 09/12/87
07 Dec 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1987
Registered office changed on 07/12/87 from: 183-185 bermondsey street london SE1 3UW
23 Jul 1987
Incorporation
23 Jul 1987
Incorporation

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