VIRGREAT PROPERTIES LIMITED

Overview

Company Name	VIRGREAT PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01247024
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1976
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VIRGREAT PROPERTIES LIMITED?

Development of building projects (41100) / Construction
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is VIRGREAT PROPERTIES LIMITED located?

Registered Office Address	42a Tarn Street SE1 6PE London
Undeliverable Registered Office Address	No

What are the latest accounts for VIRGREAT PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for VIRGREAT PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Nov 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 22, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 14, 2023	Application to strike the company off the register	3 pages	DS01

Mar 22, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 12, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Jan 10, 2022	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with no updates	3 pages	CS01

Aug 17, 2021	Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on Aug 17, 2021	2 pages	CH01

Feb 22, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Jan 20, 2021	Termination of appointment of Edward Lewis Isaacs as a director on Jan 19, 2021	1 pages	TM01

Dec 17, 2020	Appointment of Mr Erik Yompel Ortiz Sanchez as a director on Dec 17, 2020	2 pages	AP01

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with updates	4 pages	CS01

Nov 05, 2020	Change of details for Allen's of Mayfair Limited as a person with significant control on Nov 05, 2020	2 pages	PSC05

Nov 05, 2020	Director's details changed for Mrs Islenis Escolastica Sanchez Polanco on Nov 05, 2020	2 pages	CH01

Mar 26, 2020	Termination of appointment of John Stewart as a director on Mar 02, 2020	1 pages	TM01

Jan 27, 2020	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Dec 23, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Dec 06, 2019	Confirmation statement made on Dec 06, 2019 with updates	4 pages	CS01

Feb 11, 2019	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Jan 08, 2019	Confirmation statement made on Dec 06, 2018 with updates	4 pages	CS01

Dec 14, 2018	Previous accounting period shortened from Mar 31, 2018 to Mar 30, 2018	1 pages	AA01

Jan 30, 2018	Current accounting period extended from Mar 25, 2018 to Mar 31, 2018	1 pages	AA01

Jan 30, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Dec 19, 2017	Previous accounting period shortened from Mar 26, 2017 to Mar 25, 2017	1 pages	AA01

Dec 08, 2017	Confirmation statement made on Dec 06, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of VIRGREAT PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SANCHEZ, Erik Yompel Ortiz 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	Dec 17, 2020		Director	5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom	United Kingdom	Spanish	1988-4	277727610001
SANCHEZ POLANCO, Islenis Escolastica 5-7 Cranwood Street EC1V 9EE London Finsgate England	Jan 28, 2014		Director	5-7 Cranwood Street EC1V 9EE London Finsgate England	England	Spanish	1963-8	184842480007
BARRETT, James Martin 3 Badgers Way TN34 2QD Hastings East Sussex	Jan 12, 2004	Nov 06, 2013	Secretary	3 Badgers Way TN34 2QD Hastings East Sussex		British		78586510001
STAFLEY, Maruja 1 Dawson Terrace Edmonton N9 8BZ London		Jun 22, 2004	Secretary	1 Dawson Terrace Edmonton N9 8BZ London		British		1775680001
ISAACS, Edward Lewis Court Road SE9 5AF London 57 England	Jan 14, 2014	Jan 19, 2021	Director	Court Road SE9 5AF London 57 England	United Kingdom	British	1946-3	184330730001
STEWART, John, Executors Of The Estate Of 75 Walsingham Queensmead St Johns Wood Park NW8 6RL London		Mar 02, 2020	Director	75 Walsingham Queensmead St Johns Wood Park NW8 6RL London	United Kingdom	British	1935-6	122773300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VIRGREAT PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Allen's Of Mayfair Limited

Apr 06, 2016

5-7 Cranwood Street

EC1V 9EE London

Finsgate

England

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00746733

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does VIRGREAT PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 12, 2017 Delivered On Jun 16, 2017	Outstanding
	Brief description Basement flat 219 north end road london W14 9NP. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Arbuthnot Latham & Co Limited
	Transactions Jun 16, 2017Registration of a charge (MR01)
A registered charge	Created On Apr 30, 2015 Delivered On May 06, 2015	Satisfied
	Brief description 1 by way of legal mortgage all freehold and leasehold property now vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 2 by way of fixed charge all estates or interests in any freehold and leasehold property of the company (not being property charged by 1 above) now and in the future vested in the company together with all buildings, fixtures and fixed plant and machinery from time to time on that property.. 3 by way of fixed charge all intellectual property rights choses in action and claims now and in the future belonging to the company. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled West End & City Property Finance Limited
	Transactions May 06, 2015Registration of a charge (MR01) Dec 02, 2016Satisfaction of a charge (MR04)
A registered charge	Created On Apr 30, 2015 Delivered On May 06, 2015	Satisfied
	Brief description All that leasehold property situate and known as 52 shepherd market london W1J 7QU (NGL807930). All that leasehold property situate and known as 219 north end road london W14 9NP(NGL674265). Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled West End & City Property Finance Limited
	Transactions May 06, 2015Registration of a charge (MR01) Dec 02, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 10, 2012 Delivered On Jan 13, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Basement flat 219 north end road london title absolute t/n NGL674265 together with all and singular fixed machinery buildings erections and other fixtures and fittings.
	Persons Entitled Commercial Acceptances Limited
	Transactions Jan 13, 2012Registration of a charge (MG01) Dec 02, 2016Satisfaction of a charge (MR04)
Debenture	Created On Dec 20, 2011 Delivered On Dec 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Commercial Acceptances Limited
	Transactions Dec 21, 2011Registration of a charge (MG01) Dec 02, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Dec 20, 2011 Delivered On Dec 21, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First floor flat 52 shepherds market london t/no NGL807930 together with all and singular fixed machinery buildings erections and other fixtures and fittings.
	Persons Entitled Commercial Acceptances Limited
	Transactions Dec 21, 2011Registration of a charge (MG01) Dec 02, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Jan 23, 1981 Delivered On Jan 27, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold 3 peter st., London W1. Ngl 237961. goodwill together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
	Persons Entitled Edward Manson & Company Limited.
	Transactions Jan 27, 1981Registration of a charge Dec 02, 2016Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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