VIRTUAL SHOWROOM LIMITED - LONDON


Company Profile Company Filings

Overview

VIRTUAL SHOWROOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRTUAL SHOWROOM LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03258247. The accounts status is DORMANT.

VIRTUAL SHOWROOM 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 31/12/2019

Registered Office

6 SNOW HILL
LONDON
EC1A 2AY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2019 13/11/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN PHILIP SMITH Aug 1980 British Director 2021-10-06 CURRENT
MR LAURENCE SCOTT JACOBSON Jul 1980 British Director 2023-02-06 CURRENT
MR CHRISTOPHER ELLIOTT MOTTRAM Sep 1953 British Director 1997-09-15 UNTIL 1999-04-30 RESIGNED
MR ROBERT HUMPHREY WILLIAMS Jun 1951 Welsh Director 1996-10-07 UNTIL 2000-02-10 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Secretary 2000-02-10 UNTIL 2000-11-09 RESIGNED
PETER JOHN PEENEY Feb 1939 British Secretary 1996-10-07 UNTIL 2000-02-10 RESIGNED
MR GILES ELLIOTT British Secretary 2000-11-09 UNTIL 2001-11-16 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-02 UNTIL 1996-10-07 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2001-11-16 UNTIL 2006-12-21 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1996-10-02 UNTIL 1996-10-07 RESIGNED
STEPHANIE JOSEPHINE WILES Mar 1967 British Secretary 2007-12-07 UNTIL 2013-12-31 RESIGNED
KATHRYN MICHELLE VANN Secretary 2006-12-21 UNTIL 2007-12-07 RESIGNED
MR ALASTAIR DOUGLAS GORDON MACLEOD Jul 1966 British Director 2008-06-26 UNTIL 2011-06-09 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-03-04 UNTIL 2013-10-14 RESIGNED
TREVOR ARTHUR JENKINS Aug 1959 British Director 2011-03-04 UNTIL 2011-03-04 RESIGNED
DANIEL JOHN FELIX TEMPLEMAN Feb 1967 British Director 2006-09-06 UNTIL 2008-06-26 RESIGNED
MS HELEN ELIZABETH BALL Oct 1966 British Director 2002-04-17 UNTIL 2007-11-09 RESIGNED
MALCOLM ROBIN OLIPHANT Nov 1945 British Director 2000-02-10 UNTIL 2000-09-30 RESIGNED
MR MARTIN DAVID STEWART Oct 1963 British Director 2011-12-01 UNTIL 2015-01-30 RESIGNED
MR PAUL MARTIN HEAVEN Oct 1959 British Director 1997-02-05 UNTIL 1997-08-26 RESIGNED
PAUL STANLEY EDWARD JARVIS Aug 1947 British Director 2001-11-16 UNTIL 2006-07-31 RESIGNED
MRS MICHELLE ANDREA FIELD Jul 1957 British Director 1996-10-07 UNTIL 1997-09-15 RESIGNED
MR MARK WILLIAM HAYS Oct 1970 British Director 2007-11-08 UNTIL 2011-02-25 RESIGNED
DAVID MARK HAWKINS Jul 1966 English Director 1999-05-01 UNTIL 2000-02-10 RESIGNED
MR ANDREW MICHAEL HARWOOD Aug 1963 British Director 2013-10-18 UNTIL 2021-10-06 RESIGNED
MR GILES ELLIOTT British Director 2000-11-09 UNTIL 2001-11-16 RESIGNED
MR JAMES ALAN CUNNINGHAM Oct 1964 British Director 2000-02-10 UNTIL 2002-03-31 RESIGNED
MR GILES STUART CATRON Oct 1968 British Director 2016-11-21 UNTIL 2023-02-06 RESIGNED
MR ANDREW HUGH DAVID CARROLL May 1965 British Director 2011-09-05 UNTIL 2011-11-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy B Flynn 2016-04-06 - 2018-10-10 3/1968 London   Significant influence or control
Mr Ramez Farid Sousou 2016-04-06 - 2017-06-21 11/1965 London   Significant influence or control
Mr Neal Moszkowski 2016-04-06 - 2017-06-21 1/1966 New York   Significant influence or control
Glass's Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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