VIRGINIA PARK LODGE LIMITED
LONDON

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Company number 08728277
Status Active
Incorporation Date 11 October 2013
Company Type Private Limited Company
Address 11/15 SWALLOW STREET, LONDON, W1B 4DG
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of Hugh Sandbach Toller as a secretary on 28 February 2017; Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of VIRGINIA PARK LODGE LIMITED are www.virginiaparklodge.co.uk, and www.virginia-park-lodge.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Virginia Park Lodge Limited is a Private Limited Company. The company registration number is 08728277. Virginia Park Lodge Limited has been working since 11 October 2013. The present status of the company is Active. The registered address of Virginia Park Lodge Limited is 11 15 Swallow Street London W1b 4dg. . CORRIGAN, Richard is a Director of the company. GOODHEW, Nigel Patrick is a Director of the company. Secretary TOLLER, Hugh Sandbach has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
CORRIGAN, Richard
Appointed Date: 11 October 2013
61 years old

Director
GOODHEW, Nigel Patrick
Appointed Date: 11 October 2013
74 years old

Resigned Directors

Secretary
TOLLER, Hugh Sandbach
Resigned: 28 February 2017
Appointed Date: 25 October 2013

Persons With Significant Control

Richard Corrigan Restaurants (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRGINIA PARK LODGE LIMITED Events

12 Apr 2017
Termination of appointment of Hugh Sandbach Toller as a secretary on 28 February 2017
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
19 Sep 2016
Full accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1

13 Jul 2015
Total exemption small company accounts made up to 31 December 2014
15 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-15
  • GBP 1

30 Sep 2014
Current accounting period extended from 31 October 2014 to 31 December 2014
31 Oct 2013
Appointment of Mr Hugh Sandbach Toller as a secretary
11 Oct 2013
Incorporation
Statement of capital on 2013-10-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted