VIRJI HOTELS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04376930
Status Active
Incorporation Date 19 February 2002
Company Type Private Limited Company
Address 4TH FLOOR, 7/10 CHANDOS STREET, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 105.03 . The most likely internet sites of VIRJI HOTELS LIMITED are www.virjihotels.co.uk, and www.virji-hotels.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Virji Hotels Limited is a Private Limited Company. The company registration number is 04376930. Virji Hotels Limited has been working since 19 February 2002. The present status of the company is Active. The registered address of Virji Hotels Limited is 4th Floor 7 10 Chandos Street London W1g 9dq. . VIRJI, Nizar Noordin is a Director of the company. VIRJI, Nurbanu Noordin is a Director of the company. VIRJI, Sholina is a Director of the company. Secretary VIRJI, Badruddin Ebrahim has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director KHOJA, Shainoor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SHIVJI, Salima has been resigned. Director VIRJI, Badruddin Ebrahim has been resigned. Director VIRJI, Faizal has been resigned. Director VIRJI, Rashida has been resigned. Director VIRJI, Zarina has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
VIRJI, Nizar Noordin
Appointed Date: 19 February 2002
59 years old
Director
VIRJI, Nurbanu Noordin
Appointed Date: 27 January 2003
90 years old
Director
VIRJI, Sholina
Appointed Date: 30 July 2014
61 years old

Resigned Directors

Secretary
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 19 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
KHOJA, Shainoor
Resigned: 30 July 2014
Appointed Date: 18 February 2012
62 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 19 February 2002
Appointed Date: 19 February 2002
Director
SHIVJI, Salima
Resigned: 30 July 2014
Appointed Date: 18 February 2012
53 years old
Director
VIRJI, Badruddin Ebrahim
Resigned: 30 July 2014
Appointed Date: 27 January 2003
85 years old
Director
VIRJI, Faizal
Resigned: 30 July 2014
Appointed Date: 18 February 2012
54 years old
Director
VIRJI, Rashida
Resigned: 30 July 2014
Appointed Date: 27 January 2003
79 years old
Director
VIRJI, Zarina
Resigned: 30 July 2014
Appointed Date: 18 February 2012
81 years old

Persons With Significant Control

Nuriya Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

VIRJI HOTELS LIMITED Events

09 Mar 2017
Confirmation statement made on 19 February 2017 with updates
22 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 105.03
20 Aug 2015
Accounts for a dormant company made up to 31 December 2014
27 Mar 2015
Director's details changed for Mrs Nurbanu Noordin Virji on 26 March 2015
...
... and 58 more events
08 Apr 2002
New director appointed
08 Apr 2002
Registered office changed on 08/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 2002
Secretary resigned
08 Apr 2002
Director resigned
19 Feb 2002
Incorporation

VIRJI HOTELS LIMITED Charges

30 July 2014
Charge code 0437 6930 0002
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…
30 July 2014
Charge code 0437 6930 0001
Delivered: 13 August 2014
Status: Outstanding
Persons entitled: Coutts & Company
Description: Contains fixed charge…

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