VIRGIN CLUBS LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN CLUBS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN CLUBS LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238320. The accounts status is FULL.
VIRGIN CLUBS LIMITED was incorporated 48 years ago on 22/12/1975 and has the registered number: 01238320. The accounts status is FULL.
VIRGIN CLUBS LIMITED - LONDON
This company is listed in the following categories:
56302 - Public houses and bars
56302 - Public houses and bars
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2019 |
Registered Office
THE BATTLESHIP BUILDING
LONDON
W2 6NB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2021 | 15/03/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MAX NEUBERGER | May 1981 | British | Director | 2017-03-08 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2017-03-08 | CURRENT |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-26 UNTIL 1998-11-04 | RESIGNED |
JOSHUA BAYLISS | British | Secretary | 2006-08-31 UNTIL 2007-03-01 | RESIGNED | |
JANICE SUSAN COOK | Nov 1959 | British | Secretary | 1993-12-31 UNTIL 1995-08-31 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2020-03-31 | RESIGNED |
PETER GERARDUS GRAM | British | Secretary | 2000-03-10 UNTIL 2006-08-31 | RESIGNED | |
DIANA PATRICIA LEGGE | May 1958 | Secretary | 1995-08-31 UNTIL 2000-03-10 | RESIGNED | |
GARY JAMES POWELL | Apr 1974 | British | Director | 2003-10-22 UNTIL 2006-06-23 | RESIGNED |
DIANA PATRICIA LEGGE | May 1958 | Director | 1998-11-04 UNTIL 2000-03-10 | RESIGNED | |
MR DEREK POTTS | Oct 1958 | British | Secretary | RESIGNED | |
MRS CARLA ROSALINE STENT | Feb 1971 | British | Director | 2012-03-20 UNTIL 2013-06-21 | RESIGNED |
MR STEPHEN DAVID MITCHELL | Sep 1955 | British | Director | 2013-07-04 UNTIL 2017-03-08 | RESIGNED |
MR JOHN PATRICK MOORHEAD | Feb 1975 | British | Director | 2011-01-14 UNTIL 2012-03-20 | RESIGNED |
WILLIAM MICHAEL FERME HERRIOT | Jan 1942 | British | Director | RESIGNED | |
MR JONATHAN DAVID ROBERT BROWN | Apr 1962 | British | Director | 2002-10-30 UNTIL 2017-03-08 | RESIGNED |
MR PATRICK CHARLES KINGDON MCCALL | Nov 1964 | British | Director | 2002-10-30 UNTIL 2011-01-14 | RESIGNED |
STEPHEN PETER WILTON CLIFT | Jun 1976 | British | Director | 2007-03-26 UNTIL 2008-05-02 | RESIGNED |
MR IAN STEVEN BURROUGHS | Mar 1954 | British | Director | 2000-03-10 UNTIL 2001-11-01 | RESIGNED |
MS ELEENA JOY BROADFOOT | May 1972 | British | Director | 2006-06-23 UNTIL 2013-07-26 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Hotels Group Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |