VIRIMED (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1J 8DU

Company number 07091671
Status Active
Incorporation Date 1 December 2009
Company Type Private Limited Company
Address 4TH FLOOR, 13 BERKELEY STREET, LONDON, W1J 8DU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of St John's Square Secretaries Limited as a secretary on 8 September 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of VIRIMED (UK) LIMITED are www.virimeduk.co.uk, and www.virimed-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Virimed Uk Limited is a Private Limited Company. The company registration number is 07091671. Virimed Uk Limited has been working since 01 December 2009. The present status of the company is Active. The registered address of Virimed Uk Limited is 4th Floor 13 Berkeley Street London W1j 8du. . PITMAN, Robert Nicholas is a Director of the company. REHMAN, Atiq is a Director of the company. TUCKER, Nicholas John is a Director of the company. Secretary ST JOHN'S SQUARE SECRETARIES LIMITED has been resigned. Director BANGEE, Ahmed Iqbal has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PITMAN, Robert Nicholas
Appointed Date: 07 May 2013
54 years old
Director
REHMAN, Atiq
Appointed Date: 07 May 2013
47 years old
Director
TUCKER, Nicholas John
Appointed Date: 07 May 2013
66 years old

Resigned Directors

Secretary
ST JOHN'S SQUARE SECRETARIES LIMITED
Resigned: 08 September 2016
Appointed Date: 01 December 2009
Director
BANGEE, Ahmed Iqbal
Resigned: 07 May 2013
Appointed Date: 01 December 2009
73 years old

Persons With Significant Control

Mr Yousef Abdul Latif Hussain Jameel
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

VIRIMED (UK) LIMITED Events

20 Dec 2016
Confirmation statement made on 1 December 2016 with updates
18 Oct 2016
Termination of appointment of St John's Square Secretaries Limited as a secretary on 8 September 2016
05 Oct 2016
Total exemption full accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1,000
07 Dec 2015
Director's details changed for Mr Robert Nicholas Pitman on 11 May 2015
...
... and 17 more events
01 Dec 2010
Annual return made up to 1 December 2010 with full list of shareholders
01 Dec 2010
Director's details changed for Mr Ahmed Iqbal Bangee on 30 July 2010
01 Dec 2010
Register inspection address has been changed
11 Aug 2010
Director's details changed for Mr Ahmed Iqbal Bangee on 30 July 2010
01 Dec 2009
Incorporation

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