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Virji Nominees Limited LONDON

Virji Nominees started in year 2002 as Private Limited Company with registration number 04376932. The Virji Nominees company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 14th Floor. Postal code: W1G 0PW.

The company has 2 directors, namely Sholina V., Nizar V.. Of them, Nizar V. has been with the company the longest, being appointed on 19 February 2002 and Sholina V. has been with the company for the least time - from 30 July 2014. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Badruddin V. who worked with the the company until 30 July 2014.

Virji Nominees Limited Address / Contact

Office Address 14th Floor
Office Address2 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04376932
Date of Incorporation Tue, 19th Feb 2002
Industry Dormant Company
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (142 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated Sun, 19th Feb 2023

Company staff

Sholina V.

Position: Director

Appointed: 30 July 2014

Nizar V.

Position: Director

Appointed: 19 February 2002

Faizal V.

Position: Director

Appointed: 10 October 2012

Resigned: 30 July 2014

Nurbanu V.

Position: Director

Appointed: 12 April 2002

Resigned: 29 August 2002

Rashida V.

Position: Director

Appointed: 12 April 2002

Resigned: 29 August 2002

Barduddin V.

Position: Director

Appointed: 12 April 2002

Resigned: 29 August 2002

London Law Services Limited

Position: Nominee Director

Appointed: 19 February 2002

Resigned: 19 February 2002

Badruddin V.

Position: Secretary

Appointed: 19 February 2002

Resigned: 30 July 2014

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 2002

Resigned: 19 February 2002

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we discovered, there is Edgecross Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Edgecross Limited

14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 4416277
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to December 31, 2022
filed on: 28th, September 2023 		Free Download (4 pages)

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