VIRGIN PROPERTY LIMITED
LONDON VIRGIN MEDIA GROUP LIMITED V ENTERTAINMENT GROUP LIMITED VIRGIN ENTERTAINMENT GROUP LIMITED

Hellopages » Greater London » Westminster » W2 6NB
Company number 02863068
Status Active
Incorporation Date 18 October 1993
Company Type Private Limited Company
Address THE BATTLESHIP BUILDING, 179 HARROW ROAD, LONDON, UNITED KINGDOM, 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 one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of VIRGIN PROPERTY LIMITED are www.virginproperty.co.uk, and www.virgin-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four 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 Property Limited is a Private Limited Company. The company registration number is 02863068. Virgin Property Limited has been working since 18 October 1993. The present status of the company is Active. The registered address of Virgin Property Limited is The Battleship Building 179 Harrow Road London United Kingdom 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 FLYNN, Roger Patrick has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Secretary LEGGE, Diana Patricia has been resigned. Secretary ZAMET, Naomi Rae has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director DEVEREUX, Robert Harold Ferrers has been resigned. Director FLYNN, Roger Patrick has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Director IBBETT, Kenneth Richard Andre has been resigned. Director JOHNSON, David Graham Charles has been resigned. Director MCCALL, Patrick Charles Kingdon has been resigned. Director MCCALLUM, Gordon Douglas has been resigned. Director MOORHEAD, John Patrick has been resigned. Director POOLE, Mark has been resigned. Director STENT, Carla Rosaline has been resigned. Director WHITEHORN, William Elliott has been resigned. Nominee Director WATERLOW NOMINEES LIMITED 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
50 years old
Director
WOODS, Ian Philip
Appointed Date: 20 March 2012
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
FLYNN, Roger Patrick
Resigned: 31 March 1995
Appointed Date: 18 November 1993
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 28 June 1996
Secretary
ZAMET, Naomi Rae
Resigned: 28 June 1996
Appointed Date: 12 May 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 October 1993
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 29 July 1997
Appointed Date: 18 November 1993
75 years old
Director
DEVEREUX, Robert Harold Ferrers
Resigned: 01 August 1997
Appointed Date: 27 January 1997
70 years old
Director
FLYNN, Roger Patrick
Resigned: 31 March 1995
Appointed Date: 22 November 1993
63 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
56 years old
Director
IBBETT, Kenneth Richard Andre
Resigned: 12 May 2006
Appointed Date: 11 January 1996
70 years old
Director
JOHNSON, David Graham Charles
Resigned: 29 July 1997
Appointed Date: 02 July 1997
62 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 14 January 2011
Appointed Date: 12 May 2006
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 12 May 2006
65 years old
Director
MOORHEAD, John Patrick
Resigned: 20 March 2012
Appointed Date: 14 January 2011
50 years old
Director
POOLE, Mark
Resigned: 12 May 2006
Appointed Date: 01 October 2004
63 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: 12 May 2006
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 November 1993
Appointed Date: 18 October 1993

VIRGIN PROPERTY LIMITED Events

25 Jun 2016
Full accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
04 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
09 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 1
...
... and 155 more events
21 Dec 1993
New director appointed
21 Dec 1993
Accounting reference date notified as 31/10
16 Dec 1993
Company name changed speed 3883 LIMITED\certificate issued on 17/12/93
01 Dec 1993
Registered office changed on 01/12/93 from: classic house 174-180 old street london EC1V 9BP
18 Oct 1993
Incorporation

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