VIRAGE PL 1 LIMITED

Address: 40a Station Road, Upminster, Essex, RM14 2TR

VIRAGE PL 1 LIMITED (company# 09872432) is a company registered with Companies House, United Kingdom. The incorporation date is November 13, 2015. The company status is Liquidation.

Company Overview

Company Number 09872432
Company Name VIRAGE PL 1 LIMITED
Registered Address 40a Station Road
Upminster
Essex
RM14 2TR
Company Category Private Limited Company
Company Status Liquidation
Origin Country United Kingdom
Incorporation Date 2015-11-13
Mortgage Charges 3
Mortgage Satisfied 3

Accounts, Returns and Confirmation Statements

Account Category NO ACCOUNTS FILED
Account Reference Date Month: 12, Day: 31
Next accounts due by August 13, 2017
Next returns due by December 11, 2016
Last confirmation statement made up to November 12, 2016
Next confirmation statement due by November 26, 2019

Standard Industrial Classification (SIC) Code

SIC Code Industry
64999 Financial intermediation not elsewhere classified

Company Officers

Name Role Appointed Occupation Correspondence Address
SFM CORPORATE SERVICES LIMITED
Secretary (Active) 13 November 2015 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
PARSALL, Debra Amy
Director (Active) 27 January 2017 Director 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
SFM DIRECTORS (NO.2) LIMITED
Director (Active) 13 November 2015 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
SFM DIRECTORS LIMITED
Director (Active) 13 November 2015 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
NOWACKI, John Paul
Director (Resigned) 13 November 2015 Director 35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Virage Pl 1 Holdings Limited
35 Great St. Helen's
London England EC3A 6AP United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent
Country registered: United Kingdom
Legal authority: England And Wales
Legal form: Private Limited
Place registered: Companies House
Registration number: 9872398

Office Location

Street Address 40A STATION ROAD
Post Town UPMINSTER
County ESSEX
Post Code RM14 2TR

Companies in the same location

Entity Name Office Address Incorporation Date Status
King & Hines Limited 40a Station Road, Upminster, Essex, RM14 2TR 1928-01-20 Liquidation
Avrm Management Company Limited 40a Station Road, Upminster, Essex, RM14 2TR 2021-03-26 Active
Ask Sh Ltd 40a Station Road, Upminster, Essex, RM14 2TR 2019-11-25 Liquidation
Premium Plus Services Ltd 40a Station Road, Upminster, Essex, RM14 2TR 2019-10-10 Liquidation
Market Hall Logistics Limited 40a Station Road, Upminster, Essex, RM14 2TR 2019-08-05 Liquidation
Renov8 Create Limited 40a Station Road, Upminster, Essex, RM14 2TR 2019-07-24 Liquidation
Auburn Warehouse Borrower 4 Limited 40a Station Road, Upminster, Essex, RM14 2TR 2019-06-25 Liquidation
Income Contingent Student Loans 3 (2010-2011) Plc 40a Station Road, Upminster, Essex, RM14 2TR 2019-06-14 Liquidation
Duncan Funding 2020-1 Limited 40a Station Road, Upminster, Essex, RM14 2TR 2019-04-08 Liquidation
Duncan Holdings 2020-1 Limited 40a Station Road, Upminster, Essex, RM14 2TR 2019-04-08 Liquidation
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Companies in the same postcode

Entity Name Office Address Incorporation Date Status
Livedata Limited 48a Station Road, Upminster, RM14 2TR 2020-12-04 Active
Total Data Ltd 36a Station Road, Upminster, Essex, RM14 2TR 2017-04-03 Active - Proposal to Strike off
Apsj Limited 42a Station Road, Upminster, Essex, RM14 2TR 2016-11-03 Liquidation
Mclean Building Services Limited Rear Unit, 40, Station Road, Upminster, RM14 2TR 2015-11-27 Active - Proposal to Strike off
Square Metre Developments Ltd 40a High Street, High Street, Upminster, Essex, RM14 2TR 2014-02-27 Liquidation
Factory 15 Engineering Limited 38a Station Road, Upminster, RM14 2TR 2013-07-17 Active
Creative Values Limited 4oa, Station Road, Upminster, Essex, RM14 2TR 2013-02-11 Liquidation
Ocean Blue Essex Ltd 40a Station Lane, Upminster, Essex, RM14 2TR 2012-05-03 Liquidation
Borough Consulting Limited Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR 2010-01-26 Liquidation
James Read Opticians Ltd 36 Station Road, Upminster, Essex, RM14 2TR 2002-08-20 Active
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Officer Information

Company Officers

Name Role Appointed Occupation Correspondence Address
SFM CORPORATE SERVICES LIMITED
Secretary (Active) 13 November 2015 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
PARSALL, Debra Amy
Director (Active) 27 January 2017 Director 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
SFM DIRECTORS (NO.2) LIMITED
Director (Active) 13 November 2015 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
SFM DIRECTORS LIMITED
Director (Active) 13 November 2015 35 Great St. Helen's, London, United Kingdom, EC3A 6AP
NOWACKI, John Paul
Director (Resigned) 13 November 2015 Director 35 Great St. Helen's, London, United Kingdom, EC3A 6AP

Companies with the same officer

Officer Name Company Name Office Address Status
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NOWACKI, John Paul PARAGON MORTGAGES (NO.10) PLC 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul FIRST FLEXIBLE (NO. 7) PLC 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul FIRST FLEXIBLE NO. 6 PLC 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul PARAGON MORTGAGES (NO. 12) PLC 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul SATELLITE FINANCING PLC 1 Bartholomew Lane, London, EC2N 2AX Active
NOWACKI, John Paul WHITE TOWER 2006-3 PLC The Zenith Building 26, Spring Gardens, Manchester, M2 1AB Liquidation
NOWACKI, John Paul SKIPTON COVERED BONDS FINANCE LIMITED 1 Bartholomew Lane, London, EC2N 2AX Active
NOWACKI, John Paul COVENTRY COVERED BONDS FINANCE LIMITED 1 Bartholomew Lane, London, EC2N 2AX Active
NOWACKI, John Paul LEOFRIC HOLDINGS LIMITED 35 Great St. Helen'S, London, EC3A 6AP Active - Proposal to Strike off
NOWACKI, John Paul LEOFRIC NO. 1 PLC 40a Station Road, Upminster, Essex, RM14 2TR Liquidation
NOWACKI, John Paul MERCIA NO.1 HOLDINGS LIMITED 1 Bartholomew Lane, London, EC2N 2AX Active
NOWACKI, John Paul SGS FINANCE PLC 1 Bartholomew Lane, London, EC2N 2AX Active
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NOWACKI, John Paul PARAGON MORTGAGES (NO.18) PLC 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul ORBITA FUNDING 2016-1 PLC 40a Station Road, Upminster, Essex, RM14 2TR Liquidation
NOWACKI, John Paul E-CARAT 2 PLC 35 Great St. Helen'S, London, EC3A 6AP Liquidation
NOWACKI, John Paul PARAGON MORTGAGES (NO.19) HOLDINGS LIMITED 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul DARROWBY 3 HOLDINGS LIMITED 35 Great St. Helen'S, London, EC3A 6AP Active - Proposal to Strike off
NOWACKI, John Paul NEWDAY PARTNERSHIP LOAN NOTE ISSUER LTD 1 Bartholomew Lane, London, EC2N 2AX Active
NOWACKI, John Paul PARAGON MORTGAGES (NO.21) HOLDINGS LIMITED 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul PARAGON MORTGAGES (NO.20) PLC 51 Homer Road, Solihull, West Midlands, B91 3QJ Active
NOWACKI, John Paul FRIARY NO.2 PLC 40a Station Road, Upminster, Essex, RM14 2TR Liquidation
NOWACKI, John Paul KMC MAYFAIR HOLDCO LIMITED 1 Bartholomew Lane, London, EC2N 2AX Active
NOWACKI, John Paul KMC BERKELEY SQUARE LIMITED 40a Station Road, Upminster, Essex, RM14 2TR Liquidation
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Post Town UPMINSTER
Post Code RM14 2TR
SIC Code 64999

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.