GINA VIRDEE LIMITED
82 BRENT ROAD, SOUTHALL UB2 5JY- Active
- Private Limited Company
- Company No. 07542454
- Last Updated: 01 Mar 2024
Company Profile
GINA VIRDEE LIMITED was incorporated on Thursday, February 24, 2011 as a Private Limited Company with registered address in SOUTHALL. GINA VIRDEE LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 13 years 8 months and 14 days.
| Name | GINA VIRDEE LIMITED |
|---|---|
| Company number | 07542454 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
82 BRENT ROAD SOUTHALL UB2 5JY |
|---|---|
| Country Of Origin | ENGLAND |
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 Taj Virdee Nationality: British |
Dates: Friday, February 24, 2017 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against GINA VIRDEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| GINA VIRDEE LIMITED | 24 Feb 2011 |
| RAARA LTD | 02 Mar 2011 |
| RAARA (UK) LIMITED | 21 Nov 2011 |
| THE RESTRAINT AND ASSET RECOVERY ALLIANCE LTD | 03 Apr 2023 |