VIRTUAL PA (LONDON) LTD
LONDON

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Company number 05262981
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address C/O HARWOOD HUTTON, 4 DEVONSHIRE STREET, LONDON, ENGLAND, W1W 5DT
Home Country United Kingdom
Nature of Business 98200 - Undifferentiated service-producing activities of private households for own use
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016. The most likely internet sites of VIRTUAL PA (LONDON) LTD are www.virtualpalondon.co.uk, and www.virtual-pa-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Virtual Pa London Ltd is a Private Limited Company. The company registration number is 05262981. Virtual Pa London Ltd has been working since 18 October 2004. The present status of the company is Active. The registered address of Virtual Pa London Ltd is C O Harwood Hutton 4 Devonshire Street London England W1w 5dt. . HILL, Anna Bozenna is a Secretary of the company. HILL, Caroline Anna is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Undifferentiated service-producing activities of private households for own use".


Current Directors

Secretary
HILL, Anna Bozenna
Appointed Date: 18 October 2004
Director
HILL, Caroline Anna
Appointed Date: 18 October 2004
52 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 2004
Appointed Date: 18 October 2004

Persons With Significant Control

Miss Caroline Anna Hill
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

VIRTUAL PA (LONDON) LTD Events

13 Oct 2016
Confirmation statement made on 7 October 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Registered office address changed from 4 Devonshire Street London W1W 5DT England to C/O C/O Harwood Hutton 4 Devonshire Street London W1W 5DT on 15 March 2016
04 Mar 2016
Registered office address changed from 4th Floor 7/10 Chandos Street Cavendish Square London W1G 9DQ to 4 Devonshire Street London W1W 5DT on 4 March 2016
07 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 2
...
... and 25 more events
22 Nov 2004
Director resigned
22 Nov 2004
New secretary appointed
22 Nov 2004
New director appointed
18 Nov 2004
Ad 21/10/04--------- £ si 2@1=2 £ ic 1/3
18 Oct 2004
Incorporation

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