VIRGIN SKY INVESTMENTS LIMITED
LONDON VIRGIN BLUE INVESTMENTS LIMITED

Hellopages » Greater London » Westminster » W2 6NB

Company number 04415765
Status Active
Incorporation Date 12 April 2002
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 one hundred and nineteen events have happened. The last three records are Director's details changed for Mr Matthew Downie Bridge on 10 November 2016; Termination of appointment of John Patrick Moorhead as a director on 1 July 2016; Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016. The most likely internet sites of VIRGIN SKY INVESTMENTS LIMITED are www.virginskyinvestments.co.uk, and www.virgin-sky-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight 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 Sky Investments Limited is a Private Limited Company. The company registration number is 04415765. Virgin Sky Investments Limited has been working since 12 April 2002. The present status of the company is Active. The registered address of Virgin Sky Investments 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. BRIDGE, Matthew Downie is a Director of the company. WOODS, Ian Philip is a Director of the company. Secretary BAYLISS, Joshua has been resigned. Secretary GRAM, Peter Gerardus has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary ABACUS SECRETARIES (JERSEY) LIMITED has been resigned. Director BASHAM, Graham Steven has been resigned. Director DEARIE, Francis has been resigned. Director FOX, Nicholas Anthony Robert 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 MORRISSEY, Gerald has been resigned. Director O'CALLAGHAN, Sharon has been resigned. Director RELPH, Adrian has been resigned. Director RENOUF, Alison Jane has been resigned. Director RITCHIE, Niall Macgregor has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director SNELL, Andrew Leonard has been resigned. Director STENT, Carla Rosaline has been resigned. Director TAUTSCHER, Andreas Josef 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
BRIDGE, Matthew Downie
Appointed Date: 05 July 2016
47 years old
Director
WOODS, Ian Philip
Appointed Date: 07 March 2012
51 years old

Resigned Directors

Secretary
BAYLISS, Joshua
Resigned: 01 March 2007
Appointed Date: 31 August 2006
Secretary
GRAM, Peter Gerardus
Resigned: 31 August 2006
Appointed Date: 01 May 2002
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Secretary
ABACUS SECRETARIES (JERSEY) LIMITED
Resigned: 30 June 2006
Appointed Date: 12 April 2002
Director
BASHAM, Graham Steven
Resigned: 20 July 2005
Appointed Date: 10 December 2002
67 years old
Director
DEARIE, Francis
Resigned: 30 June 2006
Appointed Date: 12 April 2002
69 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Director
MCCALL, Patrick Charles Kingdon
Resigned: 04 November 2010
Appointed Date: 30 June 2006
61 years old
Director
MCCALLUM, Gordon Douglas
Resigned: 07 March 2012
Appointed Date: 30 June 2006
65 years old
Director
MOORHEAD, John Patrick
Resigned: 01 July 2016
Appointed Date: 17 September 2015
50 years old
Director
MORRISSEY, Gerald
Resigned: 24 February 2005
Appointed Date: 28 September 2004
70 years old
Director
O'CALLAGHAN, Sharon
Resigned: 16 August 2004
Appointed Date: 12 April 2002
55 years old
Director
RELPH, Adrian
Resigned: 30 June 2006
Appointed Date: 28 September 2004
58 years old
Director
RENOUF, Alison Jane
Resigned: 30 June 2006
Appointed Date: 12 April 2002
63 years old
Director
RITCHIE, Niall Macgregor
Resigned: 30 June 2006
Appointed Date: 12 April 2002
72 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 April 2002
Appointed Date: 12 April 2002
Director
SNELL, Andrew Leonard
Resigned: 10 December 2002
Appointed Date: 12 April 2002
56 years old
Director
STENT, Carla Rosaline
Resigned: 21 June 2013
Appointed Date: 04 November 2010
54 years old
Director
TAUTSCHER, Andreas Josef
Resigned: 30 June 2006
Appointed Date: 20 July 2005
59 years old
Director
WHITEHORN, William Elliott
Resigned: 01 October 2007
Appointed Date: 30 June 2006
65 years old

VIRGIN SKY INVESTMENTS LIMITED Events

21 Nov 2016
Director's details changed for Mr Matthew Downie Bridge on 10 November 2016
12 Jul 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
12 Jul 2016
Appointment of Mr Matthew Downie Bridge as a director on 5 July 2016
25 Jun 2016
Accounts for a dormant company made up to 31 December 2015
18 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1
...
... and 109 more events
26 Apr 2002
New director appointed
26 Apr 2002
New director appointed
26 Apr 2002
Secretary resigned
26 Apr 2002
Director resigned
12 Apr 2002
Incorporation

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