VIRANI NET LIMITED - PARK ROYAL
| Company Profile | Company Filings |
Overview
VIRANI NET LIMITED is a Private Limited Company from PARK ROYAL and has the status: Active.
VIRANI NET LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03198030. The accounts status is GROUP and accounts are next due on 31/03/2024.
VIRANI NET LIMITED was incorporated 28 years ago on 13/05/1996 and has the registered number: 03198030. The accounts status is GROUP and accounts are next due on 31/03/2024.
VIRANI NET LIMITED - PARK ROYAL
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CROWN HOUSE
PARK ROYAL
LONDON
NW10 7PN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/03/2023 | 24/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHAILA VIRANI | Aug 1971 | British | Director | 1996-05-13 | CURRENT |
| MR RAHIM VIRANI | Aug 1976 | British | Director | 1997-12-15 | CURRENT |
| MR KARIM VIRANI | Jan 1981 | British | Director | 2008-12-29 | CURRENT |
| PAUL MALCOLM DAVIS | Secretary | 2014-11-30 | CURRENT | ||
| ACCESS REGISTRARS LIMITED | Corporate Nominee Secretary | 1996-05-13 UNTIL 1996-05-13 | RESIGNED | ||
| MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 1997-04-15 UNTIL 2020-03-04 | RESIGNED |
| NAZMU VIRANI | Mar 1948 | British | Director | 1997-04-15 UNTIL 2008-12-29 | RESIGNED |
| GULAMHUSSEIN HABIB VIRANI | Mar 1923 | British | Director | 1997-04-15 UNTIL 1997-11-30 | RESIGNED |
| FATIMA VIRANI | Mar 1928 | British | Director | 1997-04-15 UNTIL 1997-11-30 | RESIGNED |
| ALNASIR VIRANI | Feb 1956 | British | Director | 1997-04-15 UNTIL 2020-04-10 | RESIGNED |
| PHILIP COCKBURN | Mar 1932 | British | Director | 1996-05-13 UNTIL 1999-05-21 | RESIGNED |
| SHAILA VIRANI | Aug 1971 | British | Secretary | 1996-05-13 UNTIL 1997-06-30 | RESIGNED |
| JASVINDER SINGH KALSI | Jul 1961 | British | Secretary | 1997-06-30 UNTIL 2014-11-30 | RESIGNED |
| ACCESS NOMINEES LIMITED | Corporate Nominee Director | 1996-05-13 UNTIL 1996-05-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nazmu Virani | 2017-11-13 - 2020-03-01 | 3/1948 | Ownership of shares 50 to 75 percent | |
| Trustees Of The Late Mrs Y Virani's Estate | 2017-08-07 | London | Ownership of shares 50 to 75 percent | |
| Mr Rahim Virani | 2016-04-06 - 2016-04-06 | 8/1976 | Significant influence or control | |
| Mr Karim Virani | 2016-04-06 - 2016-04-06 | 1/1981 | Significant influence or control |