VIRGIN VGS LIMITED

dissolved Company number 03126691

Private Limited by Shares · Incorporated on 15th Nov 1995 · Closed on 17th Nov 2015

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SIC code: 70229
Registered office: London, W2 6NB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN VGS LIMITED is a private limited by shares company based in London. It was incorporated on 15th Nov 1995 and is currently showing its status as 'Dissolved'. The company's stated activity is Management consultancy activities other than financial management.

3 Directors View directors

37 Companies at address View all 37 Companies in postcode View postcode

SICs

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

70229 — Management consultancy activities other than financial management

Property intelligence

Latest sale price in W2 6NB £29,500,000 as of 28th Mar 2024 View postcode page

Average price (all time) £29,500,000

Average price (since 2016) £29,500,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Robert Blok	Director	28th Feb 2013		British	View profile
Barry Gerrard	Secretary	1st Mar 2007	This company	Not recorded	—
Ian Woods	Director	29th Jan 2013	This company	British	—

Other companies at this address

View all 36

Company	Number	Incorporated	Status
NOT5 LIMITED	12366916	17th Dec 2019	dissolved
PARALLEL EVENTS LIMITED	09732347	13th Aug 2015	dissolved
SPORT GROUP LIMITED	09303577	10th Nov 2014	dissolved
DON'T JUMP LIMITED	09293376	3rd Nov 2014	dissolved
VRL LIMITED	09244958	2nd Oct 2014	dissolved

Showing the latest 5 of 36 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 15th Nov 1995
Company type: Private Limited by Shares
SIC code: 70229
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2013
Accounting reference date: 30th Sep

Timeline

15th Nov 1995 Company incorporated
15th Nov 1995 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Nov 1995 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
15th Nov 1995 Stephen Murphy appointed as Director
15th Nov 1995 HALLMARK REGISTRARS LIMITED appointed as Nominee director
15th Nov 1995 HALLMARK REGISTRARS LIMITED resigned as Nominee director
15th Nov 1995 Diana Legge appointed as Secretary
4th Nov 1998 Stephen Murphy resigned as Director
4th Nov 1998 Diana Legge appointed as Director
4th Nov 1998 Ian Burroughs appointed 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 Barry Gerrard appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
21st Jun 2007 Susannah Hall resigned as Director
21st Jun 2007 Jane Phillips resigned as Director
21st Jun 2007 Patrick McCall appointed as Director
22nd Jul 2008 Gordon McCallum resigned as Director
23rd Jul 2008 Simon Burridge appointed as Director
26th Sep 2008 Rajesh Sharma appointed as Director
14th Jan 2011 Patrick McCall resigned as Director
14th Jan 2011 Charlotte Coquebert De Neuville appointed as Director
31st Aug 2011 Shauravi Malik appointed as Director
12th Apr 2012 Shauravi Malik resigned as Director
6th Nov 2012 Charlotte Coquebert De Neuville resigned as Director
6th Nov 2012 Carla Stent appointed as Director
28th Jan 2013 Simon Burridge resigned as Director
28th Jan 2013 Rajesh Sharma resigned as Director
29th Jan 2013 Ian Woods appointed as Director
28th Feb 2013 Robert Blok appointed as Director
21st Jun 2013 Nicholas Fox appointed as Director
21st Jun 2013 Carla Stent resigned as Director
17th Sep 2015 Nicholas Fox resigned as Director

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