VIRGINIAN LIMITED
3RD FLOOR NORVIN HOUSE, 45-55 COMMERCIAL STREET, LONDON E1 6BD- Active
- Private Limited Company
- Company No. 07822437
- Last Updated: 01 Mar 2024
Company Profile
VIRGINIAN LIMITED was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in LONDON. VIRGINIAN LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years and 14 days.
| Name | VIRGINIAN LIMITED |
|---|---|
| Company number | 07822437 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3RD FLOOR NORVIN HOUSE 45-55 COMMERCIAL STREET LONDON E1 6BD |
|---|---|
| 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 Mario Germano Giuliani Nationality: Swiss |
Dates: Monday, January 15, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Oreste Severgnini Nationality: Italian |
Dates: Wednesday, June 28, 2017 - Monday, January 15, 2018
significant influence or control
|
| Mr Achille Gregory Severgnini Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, January 15, 2018
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 November 2016 |
| Last confirmation statement dated | 07 October 2015 |
Mortgages
No mortgages have been registered against VIRGINIAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| VIRGINIAN LIMITED | 25 Oct 2011 |