| Company Name | Virginia Mews Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13631985 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2021(2 years, 7 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Miss Julia Caroline Robertson |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 19a Virginia Road London E2 7NF |
| Director Name | Mr Ben Weller |
|---|---|
| Date of Birth | October 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Photographer |
| Country of Residence | England |
| Correspondence Address | The Old Vic Sennen Penzance TR19 7AD |
| Director Name | Mrs Claire Dingwall Slater |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2023(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | Self Employed |
| Country of Residence | Scotland |
| Correspondence Address | Muir Estate Muir Estate Callander Road Thornhill FK8 3QH Scotland |
| Director Name | Mr Ian William Ilett |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 June 2023(1 year, 8 months after company formation) |
| Appointment Duration | 10 months, 4 weeks |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Meadowbrook Fairfield Drive Saxmundham IP17 1AX |
| Director Name | Mr Jack Remmington |
|---|---|
| Date of Birth | October 1994 (Born 29 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2023(1 year, 11 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19c Virginia Road London E2 7NF |
| Director Name | Miss Marte Borhaug |
|---|---|
| Date of Birth | April 1986 (Born 38 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 20 September 2021(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 19c Virginia Road London E2 7NF |
Location
| Registered Address | 19a Virginia Road London E2 7NF |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Weavers |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 month, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 19 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 October 2024 (5 months from now) |
Filing History
| 14 February 2024 | Termination of appointment of Marte Borhaug as a director on 14 February 2024 (1 page) |
|---|---|
| 14 February 2024 | Appointment of Mr Jack Remmington as a director on 1 September 2023 (2 pages) |
| 6 December 2023 | Confirmation statement made on 19 September 2023 with no updates (3 pages) |
| 18 July 2023 | Total exemption full accounts made up to 30 September 2022 (7 pages) |
| 9 June 2023 | Appointment of Mrs Claire Dingwall Slater as a director on 9 June 2023 (2 pages) |
| 9 June 2023 | Appointment of Mr Ian William Ilett as a director on 9 June 2023 (2 pages) |
| 26 November 2022 | Confirmation statement made on 19 September 2022 with no updates (3 pages) |
| 20 September 2021 | Incorporation Statement of capital on 2021-09-20
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