Company NameVirginia Limited
DirectorBruno Coppola
Company StatusActive
Company Number01943387
CategoryPrivate Limited Company
Incorporation Date2 September 1985 (32 years, 3 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Bruno Coppola
Date of BirthMarch 1958 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed24 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Great Russell Street
London
WC1B 3BQ
Secretary NameJohn Christopher Owen Miles
NationalityBritish
StatusCurrent
Appointed24 November 1991(6 years, 2 months after company formation)
Appointment Duration26 years
RoleCompany Director
Correspondence Address2 Halkin Mews
London
SW1X 8JZ
Secretary NameJohn Christopher Owen Miles
NationalityBritish
StatusResigned
Appointed24 November 1991(6 years, 2 months after company formation)
Appointment Duration25 years, 2 months (resigned 23 January 2017)
RoleCompany Director
Correspondence Address2 Halkin Mews
London
SW1X 8JZ

Contact

Websitewww.scc.virginia.gov

Location

Registered AddressSterling House
Fulbourne Road
London
E17 4EE
RegionLondon
ConstituencyWalthamstow
CountyGreater London
WardChapel End
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

99 at £1Mr Bruno Coppola
99.00%
Ordinary
1 at £1Kingate Nominees LTD
1.00%
Ordinary

Accounts

Latest Accounts31 March 2016 (1 year, 7 months ago)
Next Accounts Due31 December 2017 (1 month from now)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Returns

Latest Return24 November 2016 (1 year ago)
Next Return Due8 December 2019 (2 years from now)

Charges

4 November 1985Delivered on: 7 November 1985
Persons entitled: The Allied Arab Bank Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H land k/a 46 belsize square london title no ln 120213.
Outstanding

Filing History

25 January 2017Director's details changed for Mr Bruno Coppola on 23 January 2017 (2 pages)
25 January 2017Termination of appointment of John Christopher Owen Miles as a secretary on 23 January 2017 (1 page)
23 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016Confirmation statement made on 24 November 2016 with updates (5 pages)
29 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 November 2015Annual return made up to 24 November 2015 with a full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
(4 pages)
15 December 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 November 2014Annual return made up to 24 November 2014 with a full list of shareholders
Statement of capital on 2014-11-24
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 November 2013Annual return made up to 24 November 2013 with a full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
(4 pages)
14 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
26 November 2012Annual return made up to 24 November 2012 with a full list of shareholders (4 pages)
1 December 2011Annual return made up to 24 November 2011 with a full list of shareholders (4 pages)
13 June 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
24 December 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 November 2010Annual return made up to 24 November 2010 with a full list of shareholders (4 pages)
30 January 2010Total exemption small company accounts made up to 31 March 2009 (5 pages)
24 November 2009Annual return made up to 24 November 2009 with a full list of shareholders (4 pages)
24 November 2009Director's details changed for Mr Bruno Coppola on 24 November 2009 (2 pages)
30 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
11 December 2008Return made up to 24/11/08; full list of members (3 pages)
31 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
27 November 2007Return made up to 24/11/07; full list of members (2 pages)
16 February 2007Return made up to 24/11/06; full list of members (6 pages)
9 February 2007Accounts for a dormant company made up to 31 March 2006 (5 pages)
27 February 2006Return made up to 24/11/05; full list of members (8 pages)
27 February 2006Director's particulars changed (1 page)
4 January 2006Accounts for a dormant company made up to 31 March 2005 (5 pages)
14 December 2004Return made up to 24/11/04; full list of members (6 pages)
9 December 2004Accounts for a dormant company made up to 31 March 2004 (5 pages)
5 February 2004Accounts for a dormant company made up to 31 March 2003 (5 pages)
23 December 2003Return made up to 24/11/03; full list of members
  • 363(287) ‐ Registered office changed on 23/12/03
(6 pages)
8 February 2003Return made up to 24/11/02; full list of members (6 pages)
6 June 2002Total exemption full accounts made up to 31 March 2002 (4 pages)
5 February 2002Return made up to 24/11/01; full list of members (6 pages)
2 February 2002Total exemption small company accounts made up to 31 March 2001 (5 pages)
11 April 2001Return made up to 24/11/00; full list of members (6 pages)
4 April 2001Accounts for a small company made up to 31 March 2000 (6 pages)
4 February 2000Accounts for a small company made up to 31 March 1999 (6 pages)
5 December 1999Return made up to 24/11/99; full list of members (6 pages)
26 April 1999Registered office changed on 26/04/99 from: bridge house 648-652 high road leyton, london E10 (1 page)
26 November 1998Return made up to 24/11/98; no change of members (4 pages)
20 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
26 January 1998Accounts for a small company made up to 31 March 1997 (5 pages)
16 December 1997Return made up to 24/11/97; no change of members (4 pages)
24 March 1997Return made up to 24/11/96; full list of members (8 pages)
30 September 1996Accounts for a small company made up to 31 March 1996 (5 pages)
24 November 1995Return made up to 24/11/95; no change of members
  • 363(287) ‐ Registered office changed on 24/11/95
(4 pages)
23 October 1995Accounts for a small company made up to 31 March 1995 (5 pages)