VIRJI NOMINEES LIMITED
Non-Trading
General Information
NAME
VIRJI NOMINEES LIMITED
COMPANY NUMBER
04376932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/02/2002
(22 years and 9 months old)
WEBSITE
royalmail.com
CONFIRMATION STATEMENT MADE UP TO
19/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1G 0PW
14th Floor 33 Cavendish Square
London
W1G 0PW
4th Floor
7/10 Chandos Street
London
W1G 9DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDGECROSS LIMITED | Active - Accounts Filed | View Report |
| VIRJI NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about VIRJI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VIRJI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VIRJI NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/02/2002 - Present (22 years and 9 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 9 Past: 26 |
View Report |
|
30/07/2014 - Present (10 years and 3 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 8 Past: 2 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
19/02/2002 - 30/07/2014 (12 years and 5 months) Born in Aug 1940 |
Resigned | Secretary |
Current: 1 Past: 29 |
View Report |
|
19/02/2002 - Present (22 years and 9 months) Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NURIYA LTD | Active - Accounts Filed | View Report |
| VIRJI HOTELS LIMITED | Active - Accounts Filed | View Report |
| EDGECROSS LIMITED | Active - Accounts Filed | View Report |
| THE EUSTON SQUARE HOTEL LIMITED | Non-Trading | View Report |
| VIRJI NOMINEES LIMITED | Non-Trading | View Report |
| PLANGROVE LIMITED | Non-Trading | View Report |
| THE TALGARTH HOTEL LIMITED | Non-Trading | View Report |
| TRUSTINGWELL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/02/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 13/11/2020 | New Accounts filed |
| 02/03/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 13/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 15/03/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/03/2016 | New Annual Return filed |
| 27/07/2015 | New Accounts filed |
| 06/03/2015 | New Annual Return filed |
| 27/09/2014 | New Accounts filed |
| 06/08/2014 | Faizal Virji (916845898) has left the board |
| 06/08/2014 | Badruddin Ebrahim Virji (900675001) has left the board |
| 06/08/2014 | New Board Member Sholina Virji (915898743) Appointed |
| 19/05/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 25/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 15/10/2012 | New Board Member Faizal Virji (916845898) Appointed |
| 12/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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