About

Registered Number: 02863068
Date of Incorporation: 18/10/1993 (27 years ago)
Company Status: Active
Registered Address: The Battleship Building, 179 Harrow Road, London, W2 6NB,

 

Based in London, Virgin Property Ltd was established in 1993, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. Johnson, David Graham Charles, Poole, Mark are listed as directors of this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 07 May 2020
TM02 - Termination of appointment of secretary 07 April 2020
AA - Annual Accounts 23 August 2019
CS01 - N/A 01 May 2019
PSC02 - N/A 15 February 2019
PSC07 - N/A 15 February 2019
AA - Annual Accounts 01 August 2018
CS01 - N/A 02 May 2018
CH01 - Change of particulars for director 04 December 2017
AA - Annual Accounts 07 June 2017
CS01 - N/A 05 May 2017
AA - Annual Accounts 25 June 2016
AR01 - Annual Return 07 June 2016
AA - Annual Accounts 04 October 2015
TM01 - Termination of appointment of director 17 September 2015
AR01 - Annual Return 09 September 2015
RESOLUTIONS - N/A 09 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 09 December 2014
SH19 - Statement of capital 09 December 2014
CAP-SS - N/A 09 December 2014
AR01 - Annual Return 05 September 2014
AA - Annual Accounts 02 September 2014
CC04 - Statement of companies objects 12 August 2014
AA01 - Change of accounting reference date 10 January 2014
AA - Annual Accounts 22 November 2013
AR01 - Annual Return 13 August 2013
CH01 - Change of particulars for director 07 August 2013
TM01 - Termination of appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
AP01 - Appointment of director 24 June 2013
CH01 - Change of particulars for director 03 April 2013
CH01 - Change of particulars for director 03 April 2013
CH03 - Change of particulars for secretary 03 April 2013
AD01 - Change of registered office address 03 April 2013
AA - Annual Accounts 17 December 2012
TM01 - Termination of appointment of director 03 August 2012
AR01 - Annual Return 03 August 2012
AP01 - Appointment of director 21 March 2012
AP01 - Appointment of director 08 March 2012
TM01 - Termination of appointment of director 08 March 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 26 August 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 01 February 2011
AA - Annual Accounts 11 October 2010
AR01 - Annual Return 10 September 2010
RESOLUTIONS - N/A 01 September 2010
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 September 2010
AA - Annual Accounts 25 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 12 November 2008
288c - Notice of change of directors or secretaries or in their particulars 24 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
288c - Notice of change of directors or secretaries or in their particulars 23 October 2008
287 - Change in situation or address of Registered Office 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 24 June 2008
288c - Notice of change of directors or secretaries or in their particulars 15 April 2008
AA - Annual Accounts 28 December 2007
288b - Notice of resignation of directors or secretaries 14 November 2007
288c - Notice of change of directors or secretaries or in their particulars 09 November 2007
363a - Annual Return 13 September 2007
288c - Notice of change of directors or secretaries or in their particulars 06 June 2007
288a - Notice of appointment of directors or secretaries 14 March 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
MEM/ARTS - N/A 25 January 2007
AA - Annual Accounts 21 January 2007
CERTNM - Change of name certificate 19 January 2007
288a - Notice of appointment of directors or secretaries 14 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
363a - Annual Return 14 August 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288a - Notice of appointment of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
288b - Notice of resignation of directors or secretaries 15 May 2006
AA - Annual Accounts 04 February 2006
288c - Notice of change of directors or secretaries or in their particulars 11 November 2005
288c - Notice of change of directors or secretaries or in their particulars 02 November 2005
363a - Annual Return 22 August 2005
SA - Shares agreement 08 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 April 2005
AA - Annual Accounts 04 April 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 28 January 2005
AA - Annual Accounts 25 November 2004
288a - Notice of appointment of directors or secretaries 13 October 2004
363a - Annual Return 11 August 2004
225 - Change of Accounting Reference Date 17 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 19 May 2004
225 - Change of Accounting Reference Date 06 May 2004
363a - Annual Return 16 December 2003
225 - Change of Accounting Reference Date 06 August 2003
AA - Annual Accounts 04 June 2003
363a - Annual Return 18 November 2002
AUD - Auditor's letter of resignation 19 June 2002
AA - Annual Accounts 06 June 2002
363a - Annual Return 05 December 2001
AA - Annual Accounts 01 June 2001
363a - Annual Return 01 November 2000
AA - Annual Accounts 24 July 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 May 2000
288a - Notice of appointment of directors or secretaries 16 March 2000
288b - Notice of resignation of directors or secretaries 15 March 2000
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 02 December 1999
RESOLUTIONS - N/A 26 November 1999
AA - Annual Accounts 01 November 1999
363a - Annual Return 13 October 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
RESOLUTIONS - N/A 30 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 September 1999
123 - Notice of increase in nominal capital 30 September 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 27 May 1999
CERTNM - Change of name certificate 22 April 1999
363a - Annual Return 20 October 1998
AA - Annual Accounts 01 June 1998
AA - Annual Accounts 17 November 1997
363a - Annual Return 17 November 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 16 September 1997
288b - Notice of resignation of directors or secretaries 19 August 1997
288a - Notice of appointment of directors or secretaries 15 July 1997
CERTNM - Change of name certificate 04 July 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 May 1997
288a - Notice of appointment of directors or secretaries 21 February 1997
288a - Notice of appointment of directors or secretaries 19 December 1996
288b - Notice of resignation of directors or secretaries 19 November 1996
363a - Annual Return 31 October 1996
288 - N/A 10 July 1996
288 - N/A 10 July 1996
AA - Annual Accounts 06 June 1996
363x - Annual Return 17 February 1996
288 - N/A 06 February 1996
AA - Annual Accounts 01 June 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
RESOLUTIONS - N/A 24 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 May 1995
123 - Notice of increase in nominal capital 24 May 1995
123 - Notice of increase in nominal capital 24 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 1995
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 24 May 1995
288 - N/A 24 May 1995
RESOLUTIONS - N/A 09 November 1994
RESOLUTIONS - N/A 09 November 1994
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 09 November 1994
363s - Annual Return 03 November 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 November 1994
88(2)O - Return of allotments of shares issued for other than cash - original document 15 August 1994
SA - Shares agreement 15 August 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
RESOLUTIONS - N/A 19 April 1994
88(2)P - N/A 19 April 1994
123 - Notice of increase in nominal capital 19 April 1994
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
RESOLUTIONS - N/A 21 December 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 December 1993
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 21 December 1993
123 - Notice of increase in nominal capital 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
288 - N/A 21 December 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 December 1993
CERTNM - Change of name certificate 16 December 1993
287 - Change in situation or address of Registered Office 01 December 1993
NEWINC - New incorporation documents 18 October 1993

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.