V SECRETARIAL SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

V SECRETARIAL SERVICES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
V SECRETARIAL SERVICES LIMITED was incorporated 27 years ago on 09/08/1996 and has the registered number: 03238067. The accounts status is DORMANT and accounts are next due on 30/09/2024.

V SECRETARIAL SERVICES 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 31/12/2022 30/09/2024

Registered Office

66 PORCHESTER ROAD
LONDON
W2 6ET
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
VIRGIN EUROPEAN LEASING LIMITED (until 24/07/2009)

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
MRS CLAIRE RUTH VERTEL VILE Secretary 2023-02-23 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2020-03-31 CURRENT
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
CAROLINE ANN DRAKE Nov 1960 Other Secretary 2007-06-29 UNTIL 2019-08-29 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2006-09-22 UNTIL 2009-08-14 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1996-08-09 UNTIL 1998-11-04 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-08-09 UNTIL 1996-08-09 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1996-08-09 UNTIL 2000-03-10 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-08-09 UNTIL 1996-08-09 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 UNTIL 2007-06-29 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-11-12 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-11-12 UNTIL 2007-06-29 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-08-31 RESIGNED
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Director 2007-06-29 UNTIL 2020-03-31 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2006-01-30 UNTIL 2009-08-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Holdings Limited 2019-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Barfair Limited 2016-04-06 - 2019-02-08 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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