V SECRETARIAL SERVICES LIMITED
Overview
| Company Name | V SECRETARIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03238067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of V SECRETARIAL SERVICES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is V SECRETARIAL SERVICES LIMITED located?
| Registered Office Address | Whitfield Studios 50a Charlotte Street W1T 2NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of V SECRETARIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| VIRGIN EUROPEAN LEASING LIMITED | Aug 09, 1996 | Aug 09, 1996 |
What are the latest accounts for V SECRETARIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for V SECRETARIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for V SECRETARIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Change of details for Virgin Holdings Limited as a person with significant control on Oct 31, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Mrs Claire Ruth Vertel Vile on Oct 31, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Robert Pieter Blok on Oct 31, 2024 | 2 pages | CH01 | ||
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to Whitfield Studios 50a Charlotte Street London W1T 2NS on Oct 31, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Claire Ruth Vertel Vile as a secretary on Feb 23, 2023 | 2 pages | AP03 | ||
Director's details changed for Mr Robert Pieter Blok on Dec 06, 2022 | 2 pages | CH01 | ||
Change of details for Virgin Holdings Limited as a person with significant control on Dec 06, 2022 | 2 pages | PSC05 | ||
Registered office address changed from The Battleship Building 179 Harrow Road London W2 6NB to 66 Porchester Road London W2 6ET on Dec 06, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Barry Alexander Ralph Gerrard as a director on Mar 31, 2020 | 1 pages | TM01 | ||
Appointment of Mr Robert Pieter Blok as a director on Mar 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Caroline Ann Drake as a secretary on Aug 29, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 1 pages | AA | ||
Confirmation statement made on Apr 01, 2019 with updates | 4 pages | CS01 | ||
Notification of Virgin Holdings Limited as a person with significant control on Feb 08, 2019 | 2 pages | PSC02 | ||
Who are the officers of V SECRETARIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VILE, Claire Ruth Vertel | Secretary | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | 305924000001 | |||||||
| BLOK, Robert Pieter | Director | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | England | British | Lawyer | 165384980001 | ||||
| BAYLISS, Joshua | Secretary | 15 Hopefield Avenue NW6 6LJ London | British | 114409340001 | ||||||
| DRAKE, Caroline Ann | Secretary | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | Other | 70982540001 | ||||||
| GERRARD, Barry Alexander Ralph | Secretary | 17 Mowbray Close MK43 8LF Bromham Bedfordshire | British | 188290001 | ||||||
| GRAM, Peter Gerardus | Secretary | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | 67245530001 | ||||||
| LEGGE, Diana Patricia | Secretary | 24a Enderby Street SE10 9PF London | British | 66675910001 | ||||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| BURROUGHS, Ian Steven | Director | 26 Mount Close RH10 7EF Crawley West Sussex | United Kingdom | British | Certified Accountant | 105323210001 | ||||
| GERRARD, Barry Alexander Ralph | Director | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | United Kingdom | British | Company Secretary | 188290036 | ||||
| GRAM, Peter Gerardus | Director | 9 Lambyn Croft Langshott RH6 9XU Horley Surrey | British | Chartered Secretary | 67245530001 | |||||
| HALL, Susannah Mary Louise | Director | 76 Sutton Court Chiswick W4 3JF London | British | Director Of Financial Control | 75930520004 | |||||
| LEGGE, Diana Patricia | Director | 24a Enderby Street SE10 9PF London | British | Company Secretary | 66675910001 | |||||
| MCCALLUM, Gordon Douglas | Director | 50 Brook Green Hammersmith W6 7RR London The School House United Kingdom | United Kingdom | British | Company Director | 55294030006 | ||||
| MURPHY, Stephen Thomas Matthew | Director | 23 The Crescent SW13 0NN London | British | Accountant | 70496800002 | |||||
| PHILLIPS, Jane Elizabeth Margaret | Director | 10 Hornminster Glen RM11 3XL Hornchurch Essex | England | British | Group Finance Manager | 85707450003 | ||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of V SECRETARIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Virgin Holdings Limited | Feb 08, 2019 | 50a Charlotte Street W1T 2NS London Whitfield Studios United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Barfair Limited | Apr 06, 2016 | 179 Harrow Road W2 6NB London The Battleship Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0