CYGNET PROPERTIES AND LEISURE PLC - PARK ROYAL
Company Profile | Company Filings |
Overview
CYGNET PROPERTIES AND LEISURE PLC is a Public Limited Company from PARK ROYAL and has the status: Active.
CYGNET PROPERTIES AND LEISURE PLC was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325149. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYGNET PROPERTIES AND LEISURE PLC was incorporated 27 years ago on 27/02/1997 and has the registered number: 03325149. The accounts status is GROUP and accounts are next due on 30/09/2024.
CYGNET PROPERTIES AND LEISURE PLC - PARK ROYAL
This company is listed in the following categories:
55100 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 30/09/2024 |
Registered Office
CROWN HOUSE
PARK ROYAL
LONDON
NW10 7PN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK STEVEN BAMPTON | Jul 1964 | British | Director | 2022-11-11 | CURRENT |
MR NICHOLAS STERN | Secretary | 2020-09-14 | CURRENT | ||
MR RAHIM VIRANI | Aug 1976 | British | Director | 2006-09-12 | CURRENT |
SHAILA VIRANI | Aug 1971 | British | Director | 1997-02-27 | CURRENT |
MR ZULFIKAR VIRANI | Apr 1953 | British | Director | 1997-02-27 | CURRENT |
MR NAZMUDIN VIRANI | Mar 1948 | British | Director | 2010-07-08 | CURRENT |
MR KARIM VIRANI | Jan 1981 | British | Director | 2007-07-19 | CURRENT |
MR NICHOLAS GEORGE STERN | Aug 1984 | British | Director | 2020-10-01 | CURRENT |
MR ANDREW ROBERT FOWELL BUXTON | Apr 1939 | British | Director | 2005-01-01 UNTIL 2007-06-30 | RESIGNED |
PHILIP COCKBURN | Mar 1932 | British | Director | 1997-03-27 UNTIL 2011-12-31 | RESIGNED |
MR BRYCE PAUL GLOVER | Jul 1960 | British | Director | 2017-08-01 UNTIL 2022-06-14 | RESIGNED |
JAMES FRASER LIVINGSTON | Dec 1947 | British | Director | 2008-02-21 UNTIL 2013-12-12 | RESIGNED |
SIR (JOHN) MALDWYN THOMAS | Jun 1918 | British | Director | 1997-03-27 UNTIL 2000-08-30 | RESIGNED |
ROBERT LESLIE TOWERS | Jan 1954 | British | Director | 2013-07-04 UNTIL 2020-06-30 | RESIGNED |
JASVINDER SINGH KALSI | Jul 1961 | British | Secretary | 1997-06-30 UNTIL 2014-11-30 | RESIGNED |
PRAVIN MALDE | Secretary | 2015-08-21 UNTIL 2020-09-14 | RESIGNED | ||
PAUL MALCOLM DAVIS | British | Secretary | 2014-11-30 UNTIL 2015-08-21 | RESIGNED | |
SHAILA VIRANI | Aug 1971 | British | Secretary | 1997-02-27 UNTIL 1997-06-30 | RESIGNED |
NAZMU VIRANI | Mar 1948 | British | Director | 1997-03-27 UNTIL 2009-06-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Karim Virani | 2016-04-06 - 2016-04-06 | 1/1981 | London | Significant influence or control |
Mr Rahim Virani | 2016-04-06 - 2016-04-06 | 8/1976 | London | Significant influence or control |
Mr Nazmudin Virani | 2016-04-06 - 2016-04-06 | 3/1948 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Virani Net Limited | 2016-04-06 | London | Ownership of shares 50 to 75 percent |