VIRGIN PROPERTIES LIMITED

dissolved Company number 02456794

Private Limited by Shares · Incorporated on 2nd Jan 1990 · Closed on 28th Feb 2017

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SIC code: 99999
Registered office: London, EC4A 4AB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Jan 1990 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

628 Companies at address View all 1223 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Property intelligence

Latest sale price in EC4A 4AB £191,200,000 as of 13th Sep 2022 View postcode page

Average price (all time) £75,500,000

Average price (since 2016) £191,200,000

Property sales recorded 3

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	7th Mar 2012		British	View profile
Barry Gerrard	Secretary	11th Oct 2011	This company	Not recorded	—
Ian Woods	Director	11th Oct 2011	This company	British	—

Other companies at this address

View all 627

Company	Number	Incorporated	Status
TBC ADVERTISING PUBLIC LIMITED	16701796	8th Sep 2025	active
RIVAGE INVESTMENT UK LLP	OC457573	28th Jul 2025	active
BESS ENG 1 LTD	16435199	7th May 2025	active
PVB SCT 1 LTD	16420089	30th Apr 2025	active
GWI UK MIDCO LIMITED	16199041	21st Jan 2025	active

Showing the latest 5 of 627 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 2nd Jan 1990
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

2nd Jan 1990 Company incorporated
31st Dec 1993 Derek Potts resigned as Secretary
31st Dec 1993 Janice Cook appointed as Secretary
31st Aug 1995 Janice Cook resigned as Secretary
31st Aug 1995 Diana Legge appointed as Secretary
17th Sep 1996 Stephen Murphy appointed as Director
4th Nov 1998 Stephen Murphy resigned as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Ian Burroughs appointed as Director
14th Dec 1999 Richard Branson resigned as Director
10th Mar 2000 Diana Legge resigned as Director
10th Mar 2000 Peter Gram appointed as Director
10th Mar 2000 Diana Legge resigned as Secretary
10th Mar 2000 Peter Gram appointed as Secretary
30th Apr 2001 Peter Gram resigned as Director
30th Apr 2001 Mark Hill appointed as Director
30th Apr 2001 Susannah Hall appointed as Director
26th Oct 2001 Ian Burroughs resigned as Director
31st Oct 2002 Mark Hill resigned as Director
31st Oct 2002 Jane Phillips appointed as Director
31st Aug 2006 Peter Gram resigned as Secretary
31st Aug 2006 Joshua Bayliss appointed as Secretary
22nd Sep 2006 Gordon McCallum appointed as Director
1st Mar 2007 Joshua Bayliss resigned as Secretary
1st Mar 2007 Barry Gerrard appointed as Secretary
29th Jun 2007 Susannah Hall resigned as Director
29th Jun 2007 Barry Gerrard appointed as Director
29th Jun 2007 Barry Gerrard resigned as Secretary
29th Jun 2007 Caroline Drake appointed as Secretary
10th Nov 2009 Gordon McCallum resigned as Director
10th Nov 2009 Jane Phillips resigned as Director
23rd Nov 2009 Jonathan Cohen appointed as Director
28th Apr 2011 Jonathan Cohen resigned as Director
16th May 2011 Tilesh Patel appointed as Director
11th Oct 2011 Ian Woods appointed as Director
11th Oct 2011 Barry Gerrard resigned as Director
11th Oct 2011 Tilesh Patel resigned as Director
11th Oct 2011 Gordon McCallum appointed as Director
11th Oct 2011 Patrick McCall appointed as Director
11th Oct 2011 Barry Gerrard appointed as Secretary
11th Oct 2011 Caroline Drake resigned as Secretary
7th Mar 2012 Gordon McCallum resigned as Director
7th Mar 2012 Robert Blok appointed as Director
25th Sep 2014 Patrick McCall resigned as Director

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