VIRGIN LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRGIN LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
VIRGIN LIMITED was incorporated 38 years ago on 10/09/1985 and has the registered number: 01946167. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRGIN LIMITED was incorporated 38 years ago on 10/09/1985 and has the registered number: 01946167. The accounts status is DORMANT and accounts are next due on 30/09/2024.
VIRGIN LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ASHIK PETHRAJ LAKHA SHAH | Nov 1968 | British | Director | 2021-04-27 | CURRENT |
MR ROBERT PIETER BLOK | Jan 1976 | British | Director | 2020-03-31 | CURRENT |
MR DEREK POTTS | Oct 1958 | British | Secretary | RESIGNED | |
MRS JANE ELIZABETH MARGARET PHILLIPS | Jan 1974 | British | Director | 2005-02-22 UNTIL 2009-11-10 | RESIGNED |
TREVOR MICHAEL ABBOTT | May 1950 | British | Director | 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 |
CAROLINE ANN DRAKE | Nov 1960 | Other | Secretary | 2007-06-29 UNTIL 2019-08-29 | RESIGNED |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Secretary | 2007-03-01 UNTIL 2007-06-29 | 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 | |
MR JONATHAN MARK COHEN | Jun 1973 | British | Director | 2009-11-23 UNTIL 2011-04-28 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 2006-09-22 UNTIL 2009-11-10 | RESIGNED |
MR TILESH CHIMANBHAI PATEL | May 1964 | British | Director | 2011-05-16 UNTIL 2012-11-06 | RESIGNED |
STEPHEN THOMAS MATTHEW MURPHY | Aug 1956 | British | Director | 1996-09-17 UNTIL 1998-11-04 | RESIGNED |
MR ROBERT GEORGE MCCORMACK | May 1979 | British | Director | 2012-11-06 UNTIL 2021-01-29 | RESIGNED |
MR GORDON DOUGLAS MCCALLUM | Apr 1960 | British | Director | 1998-11-04 UNTIL 2005-02-22 | RESIGNED |
SIR RICHARD CHARLES NICHOLAS BRANSON | Jul 1950 | British | Director | RESIGNED | |
SUSANNAH MARY LOUISE HALL | British | Director | 2005-02-22 UNTIL 2007-06-29 | RESIGNED | |
MR BARRY ALEXANDER RALPH GERRARD | Dec 1957 | British | Director | 2007-06-29 UNTIL 2020-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Virgin Management Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |