VIRGIN MODELS LIMITED
LONDON VIRGIN GROUP LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 02376807
Status Active
Incorporation Date 27 April 1989
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, W2 6NB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Full accounts 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 250,000,000.2 . The most likely internet sites of VIRGIN MODELS LIMITED are www.virginmodels.co.uk, and www.virgin-models.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven 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 Models Limited is a Private Limited Company. The company registration number is 02376807. Virgin Models Limited has been working since 27 April 1989. The present status of the company is Active. The registered address of Virgin Models Limited is The Battleship Building 179 Harrow Road London W2 6nb. . GERRARD, Barry Alexander Ralph is a Secretary of the company. BLOK, Robert Pieter 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 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 DEVEREUX, Robert Harold Ferrers has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director GRAM, Peter Gerardus has been resigned. Director LEGGE, Diana Patricia has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director POTTS, Derek has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
GERRARD, Barry Alexander Ralph
Appointed Date: 01 March 2007
Director
BLOK, Robert Pieter
Appointed Date: 21 June 2013
49 years old
Director
WOODS, Ian Philip
Appointed Date: 04 November 2010
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: 06 March 2000
Secretary
GRAM, Peter Gerardus
Resigned: 06 March 2000
Appointed Date: 19 November 1999
Secretary
LEGGE, Diana Patricia
Resigned: 06 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: 22 November 2001
Appointed Date: 04 November 1998
71 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 25 February 1993
70 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Director
GRAM, Peter Gerardus
Resigned: 30 April 2001
Appointed Date: 10 March 2000
Director
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 04 November 1998
67 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 04 November 2010
Appointed Date: 02 September 2005
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 14 January 2002
65 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 02 September 2005
Appointed Date: 07 January 2002
69 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 04 November 1998
Appointed Date: 27 April 1994
69 years old
Director
POTTS, Derek
Resigned: 31 December 1993
67 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 07 March 2012
54 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 06 March 1996
65 years old

Persons With Significant Control

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

VIRGIN MODELS LIMITED Events

06 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Full accounts 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 250,000,000.2
08 Oct 2015
Full accounts made up to 31 December 2014
17 Sep 2015
Termination of appointment of Nicholas Anthony Robert Fox as a director on 17 September 2015
...
... and 194 more events
27 Oct 1989
Company name changed netstir LIMITED\certificate issued on 30/10/89
03 Aug 1989
Secretary resigned;new secretary appointed
03 Aug 1989
Director resigned;new director appointed
27 Apr 1989
Certificate of incorporation
27 Apr 1989
Incorporation

VIRGIN MODELS 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…
28 March 1991
Proceeds account charge
Delivered: 2 April 1991
Status: Satisfied on 13 July 1992
Persons entitled: Citibank N.A.
Description: All the company's right title benefit and interest n and to…

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