VEXAIR LIMITED - LONDON


Company Profile Company Filings

Overview

VEXAIR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
VEXAIR LIMITED was incorporated 27 years ago on 25/03/1997 and has the registered number: 03339466. The accounts status is FULL.

VEXAIR LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

9TH FLOOR
LONDON
EC4A 4AB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ALEXANDER RALPH GERRARD Dec 1957 British Secretary 2007-03-01 CURRENT
MR ROBERT PIETER BLOK Jan 1976 British Director 2013-06-21 CURRENT
MR MATTHEW DOWNIE BRIDGE Nov 1978 British Director 2016-07-05 CURRENT
MR IAN PHILIP WOODS Sep 1974 British Director 2012-03-07 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1997-03-25 UNTIL 1997-03-25 RESIGNED
PETER GERARDUS GRAM British Secretary 2000-03-10 UNTIL 2006-08-31 RESIGNED
MR JOHN PATRICK MOORHEAD Feb 1975 British Director 2015-09-17 UNTIL 2016-07-01 RESIGNED
MR GORDON DOUGLAS MCCALLUM Apr 1960 British Director 2005-02-18 UNTIL 2012-03-07 RESIGNED
MR PATRICK CHARLES KINGDON MCCALL Nov 1964 British Director 2005-09-02 UNTIL 2010-11-04 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 2005-02-18 UNTIL 2005-09-02 RESIGNED
SUSANNAH MARY LOUISE HALL British Director 2001-04-30 UNTIL 2005-02-18 RESIGNED
WILLIAM ELLIOTT WHITEHORN Feb 1960 British Director 2005-09-02 UNTIL 2007-10-01 RESIGNED
MRS CARLA ROSALINE STENT Feb 1971 British Director 2010-11-04 UNTIL 2013-06-21 RESIGNED
MR MARK POOLE Aug 1962 British Director 2005-02-18 UNTIL 2005-09-02 RESIGNED
DIANA PATRICIA LEGGE May 1958 Director 1998-11-04 UNTIL 2000-03-10 RESIGNED
STEPHEN THOMAS MATTHEW MURPHY Aug 1956 British Director 1997-03-25 UNTIL 1998-11-04 RESIGNED
PETER GERARDUS GRAM British Director 2000-03-10 UNTIL 2001-04-30 RESIGNED
MARK FREDERICK DAVID HILL Jan 1968 British Director 2001-04-30 UNTIL 2002-10-31 RESIGNED
JOSHUA BAYLISS Apr 1973 British Director 2007-10-01 UNTIL 2010-04-02 RESIGNED
MR NICHOLAS ANTHONY ROBERT FOX Jan 1970 British Director 2013-06-21 UNTIL 2015-09-17 RESIGNED
MR IAN STEVEN BURROUGHS Mar 1954 British Director 1998-11-04 UNTIL 2001-10-26 RESIGNED
MRS JANE ELIZABETH MARGARET PHILLIPS Jan 1974 British Director 2002-10-31 UNTIL 2005-02-18 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-03-25 UNTIL 1997-03-25 RESIGNED
JOSHUA BAYLISS Apr 1973 British Secretary 2006-08-31 UNTIL 2007-03-01 RESIGNED
DIANA PATRICIA LEGGE May 1958 Secretary 1997-03-25 UNTIL 2000-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Virgin Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VANSON DEVELOPMENTS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
VANSON GROUP HOLDINGS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CAIRNLINE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CURRENT SPONGE PRODUCTIONS LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
LIMOBIKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 49390 - Other passenger land transport
BLUEBOTTLE INVESTMENTS (UK) LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
VIRGIN VGS LIMITED LONDON Dissolved... FULL 70229 - Management consultancy activities other than financial management
CRAWLEY BUSINESS QUARTER LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MOWBURY LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
V SECRETARIAL SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPITOMI LIMITED LONDON Dissolved... FULL 61900 - Other telecommunications activities
VIRGIN HEALTHCARE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
YELFER LTD ESSEX Active DORMANT 69202 - Bookkeeping activities
EVOLUTION MOBILE LTD LONDON Dissolved... FULL 61900 - Other telecommunications activities
NATILIK LIMITED LONDON Active FULL 61900 - Other telecommunications activities
NATILIK HOLDINGS LIMITED LONDON Active FULL 61900 - Other telecommunications activities
NIU SOLUTIONS HOLDINGS LIMITED LONDON ENGLAND Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
UPMINSTER ACADEMIES TRUST UPMINSTER Dissolved... FULL 85200 - Primary education
COGNISEC LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BENKERT UK LTD LONDON Active SMALL 12000 - Manufacture of tobacco products
BAYSTONE ASSOCIATES LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BARCLAY SIMPSON ASSOCIATES LIMITED LONDON ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
BARLOW ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 01410 - Raising of dairy cattle
BAR CODE SYSTEMS (LONDON) LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
RSM UK NLT LIMITED LONDON Active GROUP 70100 - Activities of head offices
BELLWORLD LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
3Z NAMING RIGHTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ASTFIRE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 84240 - Public order and safety activities
FAYEBSG UK LIMITED LONDON UNITED KINGDOM Active SMALL 62020 - Information technology consultancy activities