VIRGIN VOYAGER LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6NB

Company number 02857673
Status Active
Incorporation Date 28 September 1993
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 sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Termination of appointment of John Patrick Moorhead as a director on 1 July 2016; Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016. The most likely internet sites of VIRGIN VOYAGER LIMITED are www.virginvoyager.co.uk, and www.virgin-voyager.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two 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 Voyager Limited is a Private Limited Company. The company registration number is 02857673. Virgin Voyager Limited has been working since 28 September 1993. The present status of the company is Active. The registered address of Virgin Voyager 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. NG, Caroline Louise Gar Yun 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. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ABBOTT, Trevor Michael has been resigned. Director BAYLISS, Joshua has been resigned. Director BRANSON, Richard Charles Nicholas, Sir has been resigned. Director DIXON, Craig Stephen has been resigned. Director FOX, Nicholas Anthony Robert has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED 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 MURPHY, Stephen Thomas Matthew has been resigned. Director MURPHY, Stephen Thomas Matthew has been resigned. Director PARTRIDGE, David Ralph 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
NG, Caroline Louise Gar Yun
Appointed Date: 05 July 2016
47 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: 10 March 2000
Secretary
LEGGE, Diana Patricia
Resigned: 10 March 2000
Appointed Date: 31 August 1995
Secretary
POTTS, Derek
Resigned: 31 December 1993
Appointed Date: 28 September 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
Director
ABBOTT, Trevor Michael
Resigned: 09 December 1997
Appointed Date: 28 September 1993
75 years old
Director
BAYLISS, Joshua
Resigned: 12 February 2010
Appointed Date: 01 October 2007
52 years old
Director
BRANSON, Richard Charles Nicholas, Sir
Resigned: 15 January 2002
Appointed Date: 28 September 1993
75 years old
Director
DIXON, Craig Stephen
Resigned: 31 December 1994
Appointed Date: 28 October 1993
63 years old
Director
FOX, Nicholas Anthony Robert
Resigned: 17 September 2015
Appointed Date: 21 June 2013
55 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 28 September 1993
Appointed Date: 28 September 1993
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: 04 November 1998
65 years old
Director
MOORHEAD, John Patrick
Resigned: 01 July 2016
Appointed Date: 17 September 2015
50 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 02 September 2005
Appointed Date: 15 January 2002
69 years old
Director
MURPHY, Stephen Thomas Matthew
Resigned: 27 January 1999
Appointed Date: 25 October 1994
69 years old
Director
PARTRIDGE, David Ralph
Resigned: 17 January 1996
Appointed Date: 04 October 1995
68 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: 15 January 2002
65 years old

VIRGIN VOYAGER LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
08 Jul 2016
Termination of appointment of John Patrick Moorhead as a director on 1 July 2016
08 Jul 2016
Appointment of Mrs Caroline Louise Gar Yun Ng as a director on 5 July 2016
19 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • USD 250,000,000.02
09 Oct 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
23 Nov 1993
New director appointed
21 Oct 1993
New secretary appointed;director resigned
21 Oct 1993
New director appointed
21 Oct 1993
Secretary resigned;new director appointed
28 Sep 1993
Incorporation

VIRGIN VOYAGER 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…

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