CYGNET PROPERTIES AND LEISURE PLC
CROWN HOUSE, NORTH CIRCULAR ROAD, PARK ROYAL NW10 7PN- Active
- Public Limited Company
- Company No. 03325149
- Last Updated: 01 Mar 2024
Company Profile
CYGNET PROPERTIES AND LEISURE PLC was incorporated on Thursday, February 27, 1997 as a Public Limited Company with registered address in PARK ROYAL. CYGNET PROPERTIES AND LEISURE PLC has the status: Active and it's listed in the following category: Hotels and similar accommodation. This Public Limited Company has been operating for 27 years 11 months and 24 days.
| Name | CYGNET PROPERTIES AND LEISURE PLC |
|---|---|
| Company number | 03325149 |
| Company type | Public Limited Company |
| Incorporation date | 27 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN HOUSE NORTH CIRCULAR ROAD PARK ROYAL NW10 7PN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mr Rahim Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Nazmudin Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Karim Virani Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Virani Net Limited North Circular Road, NW10 7PN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 27 March 2017 |
| Last confirmation statement dated | 27 February 2016 |
Mortgages
| Total of Mortgages | 14 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 10 |
Previous Names
| Name | Change Date |
|---|---|
| CYGNET PROPERTIES AND LEISURE PLC | 27 Feb 1997 |