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 - LONDON

This company is listed in the following categories:
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)
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

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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

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