VIRTUAL SHOWROOM LIMITED - LONDON
Company Profile | Company Filings |
Overview
VIRTUAL SHOWROOM LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VIRTUAL SHOWROOM LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03258247. The accounts status is DORMANT.
VIRTUAL SHOWROOM LIMITED was incorporated 27 years ago on 02/10/1996 and has the registered number: 03258247. The accounts status is DORMANT.
VIRTUAL SHOWROOM LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
6 SNOW HILL
LONDON
EC1A 2AY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2019 | 13/11/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
BENJAMIN PHILIP SMITH | Aug 1980 | British | Director | 2021-10-06 | CURRENT |
MR LAURENCE SCOTT JACOBSON | Jul 1980 | British | Director | 2023-02-06 | CURRENT |
MR CHRISTOPHER ELLIOTT MOTTRAM | Sep 1953 | British | Director | 1997-09-15 UNTIL 1999-04-30 | RESIGNED |
MR ROBERT HUMPHREY WILLIAMS | Jun 1951 | Welsh | Director | 1996-10-07 UNTIL 2000-02-10 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Secretary | 2000-02-10 UNTIL 2000-11-09 | RESIGNED |
PETER JOHN PEENEY | Feb 1939 | British | Secretary | 1996-10-07 UNTIL 2000-02-10 | RESIGNED |
MR GILES ELLIOTT | Aug 1968 | British | Secretary | 2000-11-09 UNTIL 2001-11-16 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-10-02 UNTIL 1996-10-07 | RESIGNED | ||
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2001-11-16 UNTIL 2006-12-21 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-10-02 UNTIL 1996-10-07 | RESIGNED | ||
STEPHANIE JOSEPHINE WILES | Mar 1967 | British | Secretary | 2007-12-07 UNTIL 2013-12-31 | RESIGNED |
KATHRYN MICHELLE VANN | Secretary | 2006-12-21 UNTIL 2007-12-07 | RESIGNED | ||
MR ALASTAIR DOUGLAS GORDON MACLEOD | Jul 1966 | British | Director | 2008-06-26 UNTIL 2011-06-09 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2013-10-14 | RESIGNED |
TREVOR ARTHUR JENKINS | Aug 1959 | British | Director | 2011-03-04 UNTIL 2011-03-04 | RESIGNED |
DANIEL JOHN FELIX TEMPLEMAN | Feb 1967 | British | Director | 2006-09-06 UNTIL 2008-06-26 | RESIGNED |
MS HELEN ELIZABETH BALL | Oct 1966 | British | Director | 2002-04-17 UNTIL 2007-11-09 | RESIGNED |
MALCOLM ROBIN OLIPHANT | Nov 1945 | British | Director | 2000-02-10 UNTIL 2000-09-30 | RESIGNED |
MR MARTIN DAVID STEWART | Oct 1963 | British | Director | 2011-12-01 UNTIL 2015-01-30 | RESIGNED |
MR PAUL MARTIN HEAVEN | Oct 1959 | British | Director | 1997-02-05 UNTIL 1997-08-26 | RESIGNED |
PAUL STANLEY EDWARD JARVIS | Aug 1947 | British | Director | 2001-11-16 UNTIL 2006-07-31 | RESIGNED |
MRS MICHELLE ANDREA FIELD | Jul 1957 | British | Director | 1996-10-07 UNTIL 1997-09-15 | RESIGNED |
MR MARK WILLIAM HAYS | Oct 1970 | British | Director | 2007-11-08 UNTIL 2011-02-25 | RESIGNED |
DAVID MARK HAWKINS | Jul 1966 | English | Director | 1999-05-01 UNTIL 2000-02-10 | RESIGNED |
MR ANDREW MICHAEL HARWOOD | Aug 1963 | British | Director | 2013-10-18 UNTIL 2021-10-06 | RESIGNED |
MR GILES ELLIOTT | Aug 1968 | British | Director | 2000-11-09 UNTIL 2001-11-16 | RESIGNED |
MR JAMES ALAN CUNNINGHAM | Oct 1964 | British | Director | 2000-02-10 UNTIL 2002-03-31 | RESIGNED |
MR GILES STUART CATRON | Oct 1968 | British | Director | 2016-11-21 UNTIL 2023-02-06 | RESIGNED |
MR ANDREW HUGH DAVID CARROLL | May 1965 | British | Director | 2011-09-05 UNTIL 2011-11-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Timothy B Flynn | 2016-04-06 - 2018-10-10 | 3/1968 | London | Significant influence or control |
Mr Ramez Farid Sousou | 2016-04-06 - 2017-06-21 | 11/1965 | London | Significant influence or control |
Mr Neal Moszkowski | 2016-04-06 - 2017-06-21 | 1/1966 | New York | Significant influence or control |
Glass's Holdings Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |