VIRGIN RAIL PROJECTS LIMITED

dissolved Company number 04162993

Private Limited by Shares · Incorporated on 19th Feb 2001 · Closed on 6th Aug 2019

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SIC code: 74990
Registered office: London, W2 6NB
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

VIRGIN RAIL PROJECTS LIMITED is a private limited by shares company based in London. It was incorporated on 19th Feb 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

5 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:

74990 — Non-trading company

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
Peter Broadley	Director	21st Dec 2016		British	View profile
Sarah Copley	Director	21st Dec 2016	This company	British	—
Barry Gerrard	Secretary	1st Mar 2007	This company	Not recorded	—
Mark Whitehouse	Director	2nd Jun 2016	This company	British	—
Philip Whittingham	Director	1st Oct 2013	This company	British	—

Other companies at this address

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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: 19th Feb 2001
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2018
Accounting reference date: 31st Mar

Timeline

19th Feb 2001 Company incorporated
19th Feb 2001 HALLMARK SECRETARIES LIMITED appointed as Corporate nominee secretary
19th Feb 2001 HALLMARK SECRETARIES LIMITED resigned as Corporate nominee secretary
19th Feb 2001 Steven Bowker appointed as Director
19th Feb 2001 William Whitehorn appointed as Director
19th Feb 2001 HALLMARK REGISTRARS LIMITED appointed as Nominee director
19th Feb 2001 HALLMARK REGISTRARS LIMITED resigned as Nominee director
19th Feb 2001 Peter Gram appointed as Secretary
30th Nov 2001 Steven Bowker resigned as Director
30th Nov 2001 Stephen Murphy appointed as Director
2nd Sep 2005 Stephen Murphy resigned as Director
2nd Sep 2005 Patrick McCall appointed as Director
30th Jan 2006 Patrick McCall resigned as Director
30th Jan 2006 William Whitehorn resigned as Director
30th Jan 2006 Susannah Hall appointed as Director
30th Jan 2006 Jane Phillips appointed as Director
19th Jul 2006 Susannah Hall resigned as Director
19th Jul 2006 Jane Phillips resigned as Director
19th Jul 2006 David Lowrie appointed as Director
19th Jul 2006 Richard Harrison appointed as Director
19th Jul 2006 Linda Bell appointed as Director
19th Jul 2006 Anthony Collins 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
8th Nov 2006 Gordon McCallum resigned as Director
13th Nov 2006 David Lowrie resigned as Director
6th Dec 2006 Simon Bailey appointed as Director
1st Mar 2007 Barry Gerrard appointed as Secretary
1st Mar 2007 Joshua Bayliss resigned as Secretary
11th Nov 2007 Richard Harrison resigned as Director
29th Dec 2007 Simon Bailey resigned as Director
31st Dec 2007 Linda Bell resigned as Director
17th Sep 2008 Christopher Gibb appointed as Director
17th Sep 2008 Graham Leech appointed as Director
1st Oct 2013 Philip Whittingham appointed as Director
1st Oct 2013 Phillip Bearpark appointed as Director
11th Oct 2013 Anthony Collins resigned as Director
11th Nov 2013 Christopher Gibb resigned as Director
2nd Jun 2016 Mark Whitehouse appointed as Director
2nd Jun 2016 Patrick McGrath appointed as Director
21st Dec 2016 Sarah Copley appointed as Director
21st Dec 2016 Phillip Bearpark resigned as Director
21st Dec 2016 Graham Leech resigned as Director
21st Dec 2016 Peter Broadley appointed as Director
3rd May 2018 Patrick McGrath resigned as Director

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