Virani Properties (UK) Limited

Company Name	Virani Properties (UK) Limited
Director	Karim Virani
Company Status	Active
Company Number	07987897
Category	Private Limited Company
Incorporation Date	13 March 2012(12 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Karim Virani
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	Canada
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodbury Grove, North Finchley London N12 0DR

Contact

Website	www.viraniproperties.com

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Karim Virani 100.00% Ordinary A

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 March 2024 (1 month, 2 weeks ago)
Next Return Due	27 March 2025 (11 months from now)

Filing History

22 March 2023	Confirmation statement made on 13 March 2023 with updates (4 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 April 2022	Confirmation statement made on 13 March 2022 with updates (4 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
21 April 2021	Confirmation statement made on 13 March 2021 with updates (4 pages)
24 March 2021	Accounts for a dormant company made up to 31 March 2020 (7 pages)
28 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
4 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
17 April 2019	Confirmation statement made on 13 March 2019 with updates (4 pages)
14 November 2018	Accounts for a dormant company made up to 31 March 2018 (7 pages)
7 June 2018	Director's details changed for Karim Virani on 11 May 2018 (2 pages)
7 June 2018	Change of details for Karim Virani as a person with significant control on 11 May 2018 (2 pages)
29 May 2018	Confirmation statement made on 13 March 2018 with updates (4 pages)
19 March 2018	Registered office address changed from 100a High Street Hampton Middlesex TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 19 March 2018 (1 page)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
18 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 March 2017	Confirmation statement made on 13 March 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
15 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 1 (3 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
28 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1 (3 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
16 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
1 May 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1 (3 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
6 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
6 November 2013	Registered office address changed from Bermuda House 45 High Street Hampton Wick Surrey KT1 4EH United Kingdom on 6 November 2013 (1 page)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
3 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (3 pages)
8 November 2012	Appointment of Karim Virani as a director (3 pages)
8 November 2012	Appointment of Karim Virani as a director (3 pages)
20 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
20 March 2012	Termination of appointment of Barbara Kahan as a director (2 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (31 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)
13 March 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (31 pages)

Virani Properties (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London