VIRGIN PROPERTIES LIMITED - LONDON


Overview

VIRGIN PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRGIN PROPERTIES LIMITED was incorporated 34 years ago on 02/01/1990 and has the registered number: 02456794. The accounts status is DORMANT.

VIRGIN PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT PIETER BLOK Jan 1976 British Director 2012-03-07 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2011-10-11 CURRENT
MR BARRY ALEXANDER RALPH GERRARD Secretary 2011-10-11 CURRENT
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-04-30 UNTIL 2007-06-29 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2007-06-29 UNTIL 2011-10-11 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2007-06-29 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1995-08-31 UNTIL 2000-03-10 RESIGNED
MR DEREK POTTS Oct 1958 British Secretary RESIGNED
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2007-06-29 UNTIL 2011-10-11 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
JANICE SUSAN COOK Nov 1959 British Secretary 1993-12-31 UNTIL 1995-08-31 RESIGNED
JOSHUA BAYLISS British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2011-10-11 UNTIL 2012-03-07 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2011-10-11 UNTIL 2014-09-25 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2009-11-10 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-09-17 UNTIL 1998-11-04 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
MR TILESH CHIMANBHAI PATEL May 1964 British Director 2011-05-16 UNTIL 2011-10-11 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2009-11-10 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
SIR RICHARD CHARLES NICHOLAS BRANSON Jul 1950 British Director RESIGNED
MR JONATHAN MARK COHEN Jun 1973 British Director 2009-11-23 UNTIL 2011-04-28 RESIGNED

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