VIRGIN STRAUSS WATER UK LTD - LONDON
Company Profile | Company Filings |
Overview
VIRGIN STRAUSS WATER UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
VIRGIN STRAUSS WATER UK LTD was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880825. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN STRAUSS WATER UK LTD was incorporated 20 years ago on 28/08/2003 and has the registered number: 04880825. The accounts status is FULL and accounts are next due on 30/09/2024.
VIRGIN STRAUSS WATER UK LTD - LONDON
This company is listed in the following categories:
47890 - Retail sale via stalls and markets of other goods
47890 - Retail sale via stalls and markets of other goods
47910 - Retail sale via mail order houses or via Internet
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
79-81 PAUL STREET
LONDON
EC2A 4NQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
STRAUSS WATER UK LIMITED (until 07/02/2012)
STRAUSS WATER UK LIMITED (until 07/02/2012)
TANA WATER (UK) LIMITED (until 15/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TAYLOR | Mar 1970 | British | Director | 2023-01-10 | CURRENT |
MS. ESTI CARMELI | Apr 1965 | Israeli | Director | 2021-06-08 | CURRENT |
MR YANIV REUVEN | Jan 1969 | Israeli,American | Director | 2023-09-12 | CURRENT |
MR JAMES RICHARD ROWLAND TIPPLE | Nov 1971 | British | Director | 2014-01-27 UNTIL 2017-04-25 | RESIGNED |
ARYE WEINGROD | Jun 1948 | Israeli | Director | 2003-08-28 UNTIL 2006-11-02 | RESIGNED |
MR GUR ZAMIR | Oct 1969 | Israeli | Director | 2014-02-12 UNTIL 2019-03-12 | RESIGNED |
DANIEL TARAGAN | Oct 1956 | Israeli | Director | 2003-08-28 UNTIL 2010-06-14 | RESIGNED |
WENDIE MARIANNE SUMMERS | Feb 1960 | British | Director | 2003-12-11 UNTIL 2005-08-19 | RESIGNED |
MRS OFRA STRAUSS KEIZMAN | Aug 1960 | Israeli | Director | 2011-11-17 UNTIL 2014-02-05 | RESIGNED |
MR YANIV SHIRAZI | Jun 1972 | Israeli | Director | 2014-01-27 UNTIL 2015-08-06 | RESIGNED |
MR RAMI RONEN | Jun 1963 | Israeli | Director | 2010-06-14 UNTIL 2015-03-16 | RESIGNED |
MR GUR ZAMIR | Secretary | 2013-11-30 UNTIL 2019-03-12 | RESIGNED | ||
MR DORON ROSENFELD | Secretary | 2013-07-04 UNTIL 2013-11-30 | RESIGNED | ||
BARBARA EASTON MACLEOD | Jan 1957 | British | Secretary | 2006-11-08 UNTIL 2013-01-04 | RESIGNED |
MR JAMES ALASTAIR CRAWFORD BANKS | Mar 1947 | British | Secretary | 2003-08-28 UNTIL 2006-11-08 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-28 UNTIL 2003-08-28 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-08-28 UNTIL 2003-08-28 | RESIGNED | ||
MR SHAI JOSEPH WEISS | Mar 1968 | British | Director | 2011-11-17 UNTIL 2014-07-14 | RESIGNED |
GUR ZAMIR | Feb 1969 | Israeli | Director | 2006-11-02 UNTIL 2011-11-17 | RESIGNED |
MR RONEN ZOHAR | Feb 1960 | Israeli | Director | 2015-03-16 UNTIL 2021-06-21 | RESIGNED |
OHAD SCHWARTZ | May 1959 | Israeli | Director | 2003-08-28 UNTIL 2005-12-01 | RESIGNED |
MR DROR MORAD | Feb 1971 | Israeli | Director | 2015-08-06 UNTIL 2016-03-01 | RESIGNED |
MRS. DALIA NESSIMI | Feb 1965 | Israeli | Director | 2019-03-12 UNTIL 2022-10-10 | RESIGNED |
MR STEPHEN THOMAS MURPHY | Aug 1956 | British | Director | 2011-11-17 UNTIL 2013-12-31 | RESIGNED |
MR GADI LESIN | Apr 1967 | Israeli | Director | 2011-11-17 UNTIL 2015-08-06 | RESIGNED |
NICHOLAS HEANE | Dec 1960 | British | Director | 2005-08-01 UNTIL 2011-11-17 | RESIGNED |
MR ANDREW PHILIP GIBBS | Dec 1988 | British | Director | 2017-04-26 UNTIL 2023-01-10 | RESIGNED |
MR CHARLES DAVID EVERITT | Aug 1973 | British | Director | 2014-07-14 UNTIL 2017-03-29 | RESIGNED |
MR TOBY RUFUS COPPEL | Jan 1972 | British | Director | 2011-11-17 UNTIL 2014-02-27 | RESIGNED |
MS. LINDA COHEN ROFE | Sep 1979 | Israeli | Director | 2020-07-07 UNTIL 2023-09-12 | RESIGNED |
MR GIORA BARDEA | May 1953 | Israeli | Director | 2015-08-06 UNTIL 2019-01-01 | RESIGNED |
MRS CLAUDIA DE ANTONI | Apr 1980 | Italian | Director | 2017-04-26 UNTIL 2020-05-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Waterlogic Gb Limited | 2023-01-10 | Wolverhampton |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Strauss Water Ltd | 2016-04-06 | Or Yehuda |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Virgin_Strauss_Water_UK_L - Accounts | 2023-09-20 | 31-12-2022 | £-32,460,605 equity |
VIRGIN STRAUSS WATER UK LTD | 2022-09-27 | 31-12-2021 | £577,457 Cash £26,194,673 equity |
Virgin_Strauss_Water_UK_L - Accounts | 2020-12-23 | 31-12-2019 | £-19,720,111 equity |