VIRTUAL SHOWROOM LIMITED

dissolved Company number 03258247

Private Limited by Shares · Incorporated on 2nd Oct 1996 · Closed on 23rd Aug 2023

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SIC code: 99999
Registered office: London, EC1A 2AY
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRTUAL SHOWROOM LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

266 Companies at address View all 287 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 EC1A 2AY £6,200,000 as of 28th Jan 2021 View postcode page

Average price (all time) £6,200,000

Average price (since 2016) £6,200,000

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Laurence Jacobson	Director	6th Feb 2023	This company	British	—
Benjamin Smith	Director	6th Oct 2021	This company	British	—

Other companies at this address

View all 265

Company	Number	Incorporated	Status
DANSH HOLDINGS LIMITED	16487768	2nd Jun 2025	active
THE GREAT ROOM OC LIMITED	16300144	7th Mar 2025	dissolved
AUTO TIRES LTD	16267919	21st Feb 2025	dissolved
16107013 LTD	16107013	28th Nov 2024	dissolved
DIGITAL NEXT AI LIMITED	16044361	28th Oct 2024	dissolved

Showing the latest 5 of 265 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: 2nd Oct 1996
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2019
Accounting reference date: 31st Dec

Timeline

2nd Oct 1996 Company incorporated
2nd Oct 1996 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
2nd Oct 1996 HALLMARK REGISTRARS LIMITED appointed as Nominee director
7th Oct 1996 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Oct 1996 Michelle Field appointed as Director
7th Oct 1996 HALLMARK REGISTRARS LIMITED resigned as Nominee director
7th Oct 1996 Peter Peeney appointed as Secretary
7th Oct 1996 Robert Williams appointed as Director
5th Feb 1997 Paul Heaven appointed as Director
26th Aug 1997 Paul Heaven resigned as Director
15th Sep 1997 Michelle Field resigned as Director
15th Sep 1997 Christopher Mottram appointed as Director
30th Apr 1999 Christopher Mottram resigned as Director
1st May 1999 David Hawkins appointed as Director
10th Feb 2000 Malcolm Oliphant appointed as Director
10th Feb 2000 Peter Peeney resigned as Secretary
10th Feb 2000 James Cunningham appointed as Secretary
10th Feb 2000 Robert Williams resigned as Director
10th Feb 2000 James Cunningham appointed as Director
10th Feb 2000 David Hawkins resigned as Director
30th Sep 2000 Malcolm Oliphant resigned as Director
9th Nov 2000 Giles Elliott appointed as Director
9th Nov 2000 James Cunningham resigned as Secretary
9th Nov 2000 Giles Elliott appointed as Secretary
16th Nov 2001 Giles Elliott resigned as Director
16th Nov 2001 Paul Jarvis appointed as Director
16th Nov 2001 Giles Elliott resigned as Secretary
16th Nov 2001 Stephanie Wiles appointed as Secretary
31st Mar 2002 James Cunningham resigned as Director
17th Apr 2002 Helen Ball appointed as Director
31st Jul 2006 Paul Jarvis resigned as Director
6th Sep 2006 Daniel Templeman appointed as Director
21st Dec 2006 Stephanie Wiles resigned as Secretary
21st Dec 2006 Kathryn Vann appointed as Secretary
8th Nov 2007 Mark Hays appointed as Director
9th Nov 2007 Helen Ball resigned as Director
7th Dec 2007 Kathryn Vann resigned as Secretary
7th Dec 2007 Stephanie Wiles appointed as Secretary
26th Jun 2008 Daniel Templeman resigned as Director
26th Jun 2008 Alastair Macleod appointed as Director
25th Feb 2011 Mark Hays resigned as Director
4th Mar 2011 Trevor Jenkins appointed as Director
4th Mar 2011 Trevor Jenkins resigned as Director
4th Mar 2011 Trevor Jenkins appointed as Director
9th Jun 2011 Alastair Macleod resigned as Director
5th Sep 2011 Andrew Carroll appointed as Director
8th Nov 2011 Andrew Carroll resigned as Director
1st Dec 2011 Martin Stewart appointed as Director
14th Oct 2013 Trevor Jenkins resigned as Director
18th Oct 2013 Andrew Harwood appointed as Director
31st Dec 2013 Stephanie Wiles resigned as Secretary
30th Jan 2015 Martin Stewart resigned as Director
21st Nov 2016 Giles Catron appointed as Director
2nd Oct 2019 Confirmation statement made up
6th Oct 2021 Benjamin Smith appointed as Director
6th Oct 2021 Andrew Harwood resigned as Director
6th Feb 2023 Laurence Jacobson appointed as Director
6th Feb 2023 Giles Catron resigned as Director

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