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 - PARK ROYAL

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VIRANI NET LIMITED PARK ROYAL Active GROUP 68320 - Management of real estate on a fee or contract basis
STOREY'S GATE PROPERTY LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
ZONE ESTATES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
CENTREFIRST LIMITED PARK ROYAL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACRE HOMES LIMITED PARK ROYAL Active SMALL 68209 - Other letting and operating of own or leased real estate
SUMMERLAND LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
VISTA PROPERTY INVESTMENTS LIMITED HOVE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
UNIMIX PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SUNNYVALE PROPERTIES LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
FINETECH LIMITED LONDON Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
WILLOWLAND LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
PARKVIEW BASINGSTOKE PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
DYNAMO ESTATES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
AERIAL PROPERTIES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
SOMERVALE LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
FAIRMOUNT VENTURES LIMITED LONDON Active SMALL 68209 - Other letting and operating of own or leased real estate
HIGHMEW LIMITED LONDON Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
GLORY PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate
NATIONAL PROPERTIES LIMITED LONDON ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

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