V Secretarial Services Limited in LONDON

V Secretarial Services Limited LONDON

V Secretarial Services started in year 1996 as Private Limited Company with registration number 03238067. The V Secretarial Services company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 66 Porchester Road. Postal code: W2 6ET. Since Friday 24th July 2009 V Secretarial Services Limited is no longer carrying the name Virgin European Leasing.

There is a single director in the company at the moment - Robert B., appointed on 31 March 2020. In addition, a secretary was appointed - Claire V., appointed on 23 February 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

V Secretarial Services Limited Address / Contact

Office Address	66 Porchester Road
Town	London
Post code	W2 6ET
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03238067
Date of Incorporation	Fri, 9th Aug 1996
Industry	Dormant Company
End of financial Year	31st December
Company age	28 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated	Sat, 1st Apr 2023

Company staff

Claire V.

Position: Secretary

Appointed: 23 February 2023

Robert B.

Position: Director

Appointed: 31 March 2020

Barry G.

Position: Director

Appointed: 29 June 2007

Resigned: 31 March 2020

Caroline D.

Position: Secretary

Appointed: 29 June 2007

Resigned: 29 August 2019

Barry G.

Position: Secretary

Appointed: 01 March 2007

Resigned: 29 June 2007

Gordon M.

Position: Director

Appointed: 22 September 2006

Resigned: 14 August 2009

Joshua B.

Position: Secretary

Appointed: 31 August 2006

Resigned: 01 March 2007

Jane P.

Position: Director

Appointed: 30 January 2006

Resigned: 14 August 2009

Susannah H.

Position: Director

Appointed: 12 November 2001

Resigned: 29 June 2007

Peter G.

Position: Director

Appointed: 10 March 2000

Resigned: 31 August 2001

Peter G.

Position: Secretary

Appointed: 10 March 2000

Resigned: 31 August 2006

Diana L.

Position: Director

Appointed: 04 November 1998

Resigned: 10 March 2000

Ian B.

Position: Director

Appointed: 04 November 1998

Resigned: 12 November 2001

Diana L.

Position: Secretary

Appointed: 09 August 1996

Resigned: 10 March 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 August 1996

Resigned: 09 August 1996

Stephen M.

Position: Director

Appointed: 09 August 1996

Resigned: 04 November 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 09 August 1996

Resigned: 09 August 1996

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats researched, there is Virgin Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Barfair Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Virgin Holdings Limited

66 Porchester Road, London, W2 6ET, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3609453
Notified on	8 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Barfair Limited

The Battleship Building 179 Harrow Road, London, W2 6NB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3552508
Notified on	6 April 2016
Ceased on	8 February 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Virgin European Leasing	July 24, 2009

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (1 page)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 12th, October 2023	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st December 2021 filed on: 29th, September 2022	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2020 filed on: 2nd, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2019 filed on: 6th, January 2021	accounts	Free Download
AA	Dormant company accounts reported for the period up to Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2017 filed on: 9th, August 2018	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2016 filed on: 7th, June 2017	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2015 filed on: 25th, June 2016	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 1st April 2016 with full list of members filed on: 20th, April 2016	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 20th April 2016	capital
AR01	Annual return made up to Wednesday 1st July 2015 with full list of members filed on: 17th, July 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st December 2014 filed on: 24th, June 2015	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 25th, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 1st July 2014 with full list of members filed on: 2nd, July 2014	annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 2nd July 2014	capital
AA01	Previous accounting period shortened from Monday 31st March 2014 to Tuesday 31st December 2013 filed on: 14th, January 2014	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 20th, November 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Monday 1st July 2013 with full list of members filed on: 16th, July 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 10th, December 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 1st July 2012 with full list of members filed on: 20th, July 2012	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 22nd, November 2011	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 1st July 2011 with full list of members filed on: 25th, July 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 22nd, November 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 1st July 2010 with full list of members filed on: 27th, July 2010	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 14th July 2009 filed on: 14th, July 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 4th, June 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 29th September 2008 filed on: 29th, September 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 3rd, June 2008	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 27th, November 2007	accounts	Free Download (1 page)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 27th July 2007 filed on: 27th, July 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 11th, December 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 17th July 2006 filed on: 17th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2005 filed on: 28th, October 2005	accounts	Free Download (1 page)
363a	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to Monday 8th August 2005 filed on: 8th, August 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2004 filed on: 25th, November 2004	accounts	Free Download (1 page)
363a	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004	annual return	Free Download (5 pages)
363a	Annual return made up to Friday 20th August 2004 filed on: 20th, August 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 12th, January 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 31/03/04 filed on: 12th, January 2004	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 4th September 2003 filed on: 4th, September 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 26th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st January 2003 filed on: 26th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 31st January 2002 filed on: 4th, December 2002	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 12th September 2002 filed on: 12th, September 2002	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 16th August 2001 filed on: 16th, August 2001	annual return	Free Download (5 pages)
363a	Annual return made up to Thursday 16th August 2001 filed on: 16th, August 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 11th, April 2001	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st January 2001 filed on: 11th, April 2001	accounts	Free Download (1 page)
363a	Annual return made up to Tuesday 29th August 2000 filed on: 29th, August 2000	annual return	Free Download (5 pages)
363a	Annual return made up to Tuesday 29th August 2000 filed on: 29th, August 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st January 2000 filed on: 12th, April 2000	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 15th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st January 1999 filed on: 15th, September 1999	accounts	Free Download (1 page)
363a	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (11 pages)
363a	Annual return made up to Thursday 19th August 1999 filed on: 19th, August 1999	annual return	Free Download (11 pages)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/01/99 filed on: 21st, February 1999	accounts	Free Download (1 page)
363a	Annual return made up to Friday 28th August 1998 filed on: 28th, August 1998	annual return	Free Download (12 pages)
363a	Annual return made up to Friday 28th August 1998 filed on: 28th, August 1998	annual return	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 22nd, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 22nd, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Thursday 30th April 1998 filed on: 22nd, July 1998	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th April 1997 filed on: 22nd, July 1998	accounts	Free Download (1 page)
363a	Annual return made up to Friday 22nd August 1997 filed on: 22nd, August 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 22nd August 1997 filed on: 22nd, August 1997	annual return	Free Download (8 pages)
225	Accounting reference date shortened from 31/08/97 to 30/04/97 filed on: 4th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/97 to 30/04/97 filed on: 4th, June 1997	accounts	Free Download (1 page)

V Secretarial Services Limited LONDON

V Secretarial Services Limited Address / Contact

Company Information / Profile

Company staff

Claire V.

Robert B.

Barry G.

Caroline D.

Barry G.

Gordon M.

Joshua B.

Jane P.

Susannah H.

Peter G.

Peter G.

Diana L.

Ian B.

Diana L.

Hallmark Secretaries Limited

Stephen M.

Hallmark Registrars Limited

People with significant control

Company previous names

Company filings

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