V SECRETARIAL SERVICES LIMITED
66 PORCHESTER ROAD, LONDON  W2 6ET- Active
- Private Limited Company
- Company No. 03238067
- Last Updated: 01 Mar 2024
Company Profile
V SECRETARIAL SERVICES LIMITED was incorporated on Friday, August 9, 1996 as a Private Limited Company with registered address in LONDON. V SECRETARIAL SERVICES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 28 years 2 months and 17 days.
Name | V SECRETARIAL SERVICES LIMITED |
---|---|
Company number | 03238067 |
Company type | Private Limited Company |
Incorporation date | 09 Aug 1996 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
66 PORCHESTER ROAD LONDON W2 6ET |
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Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
---|---|
Virgin Holdings Limited Porchester Road, W2 6ET |
Dates: Friday, February 8, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Barfair Limited 179 Harrow Road, W2 6NB |
Dates: Wednesday, April 6, 2016 - Friday, February 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | DORMANT |
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End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (-26 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 29 April 2017 |
Last confirmation statement dated | 01 April 2016 |
Mortgages
No mortgages have been registered against V SECRETARIAL SERVICES LIMITED.
Previous Names
Name | Change Date |
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V SECRETARIAL SERVICES LIMITED | 09 Aug 1996 |
VIRGIN EUROPEAN LEASING LIMITED | 24 Jul 2009 |