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CYGNET PROPERTIES AND LEISURE PLC - Crown House, North Circular Road, Park Royal, London, United Kingdom
Company Information
- Company registration number
- 03325149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Crown House
- North Circular Road
- Park Royal
- London
- NW10 7PN Crown House, North Circular Road, Park Royal, London, NW10 7PN UK
Management
- Managing Directors
- VIRANI, Karim
- VIRANI, Nazmudin
- VIRANI, Rahim
- VIRANI, Shaila
- VIRANI, Zulfikarali
- BAMPTON, Mark Steven
- Company secretaries
- UD-DIN, Zaeem
Company Details
- Type of Business
- plc
- Incorporated
- 1997-02-27
- Age Of Company 1997-02-27 27 years
- SIC/NACE
- 55100
Ownership
- Beneficial Owners
- -
- -
- -
- Virani Net Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-02-27
- Annual Return
- Due Date: 2025-03-13
- Last Date: 2024-02-27
✓
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CYGNET PROPERTIES AND LEISURE PLC Company Description
- CYGNET PROPERTIES AND LEISURE PLC is a plc registered in United Kingdom with the Company reg no 03325149. Its current trading status is "live". It was registered 1997-02-27. It has declared SIC or NACE codes as "55100". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-02-27.It can be contacted at Crown House .
Get CYGNET PROPERTIES AND LEISURE PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cygnet Properties And Leisure Plc - Crown House, North Circular Road, Park Royal, London, United Kingdom
- 1997-02-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03325149#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03325149#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03325149#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-secretary-company-with-name-date (2024-03-12) - AP03
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confirmation-statement-with-updates (2024-03-18) - CS01
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mortgage-satisfy-charge-full (2024-04-11) - MR04
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termination-director-company-with-name-termination-date (2024-03-05) - TM01
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accounts-with-accounts-type-group (2023-10-17) - AA
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change-person-director-company-with-change-date (2023-11-19) - CH01
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confirmation-statement-with-updates (2023-04-21) - CS01
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accounts-with-accounts-type-group (2023-01-23) - AA
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keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-11-29) - CH01
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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confirmation-statement-with-updates (2022-05-06) - CS01
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keyboard_arrow_right 2021
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-03) - MR01
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change-person-director-company-with-change-date (2021-03-23) - CH01
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confirmation-statement-with-updates (2021-05-19) - CS01
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accounts-with-accounts-type-group (2021-10-08) - AA
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-08) - TM01
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confirmation-statement-with-updates (2020-05-05) - CS01
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termination-secretary-company-with-name-termination-date (2020-09-22) - TM02
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appoint-person-secretary-company-with-name-date (2020-09-22) - AP03
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appoint-person-director-company-with-name-date (2020-10-01) - AP01
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change-person-secretary-company-with-change-date (2020-10-07) - CH03
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accounts-with-accounts-type-group (2020-12-31) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-10-04) - AA
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confirmation-statement-with-updates (2019-03-12) - CS01
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-updates (2018-03-26) - CS01
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keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-11) - PSC02
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confirmation-statement-with-updates (2017-04-03) - CS01
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cessation-of-a-person-with-significant-control (2017-08-11) - PSC07
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appoint-person-director-company-with-name-date (2017-08-14) - AP01
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accounts-with-accounts-type-group (2017-10-04) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-21) - MR01
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keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-10-27) - MR01
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accounts-with-accounts-type-group (2016-10-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-08) - AR01
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termination-secretary-company-with-name-termination-date (2015-01-16) - TM02
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appoint-person-secretary-company-with-name-date (2015-01-19) - AP03
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accounts-with-accounts-type-group (2015-10-14) - AA
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termination-secretary-company-with-name-termination-date (2015-09-02) - TM02
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keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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change-person-director-company-with-change-date (2014-09-12) - CH01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2014-03-25) - AR01
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termination-director-company-with-name (2014-01-15) - TM01
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mortgage-satisfy-charge-full (2014-01-14) - MR04
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01
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change-person-director-company-with-change-date (2013-07-23) - CH01
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accounts-with-accounts-type-group (2013-09-13) - AA
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change-person-director-company-with-change-date (2013-10-15) - CH01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-17) - TM01
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annual-return-company-with-made-up-date-bulk-list-shareholders (2012-03-27) - AR01
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change-person-director-company-with-change-date (2012-12-12) - CH01
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accounts-with-accounts-type-group (2012-09-18) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-08-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-09-08) - AA
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appoint-person-director-company-with-name (2010-07-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-11) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-group (2009-10-27) - AA
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move-registers-to-sail-company (2009-10-16) - AD03
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change-sail-address-company (2009-10-15) - AD02
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legacy (2009-07-22) - 288b
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legacy (2009-05-21) - 288c
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legacy (2009-03-16) - 363a
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legacy (2009-02-01) - 353
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legacy (2009-01-27) - 169
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keyboard_arrow_right 2008
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legacy (2008-03-28) - 363s
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legacy (2008-02-28) - 288a
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accounts-with-accounts-type-group (2008-11-06) - AA
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keyboard_arrow_right 2007
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legacy (2007-11-07) - 288a
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accounts-with-accounts-type-group (2007-11-03) - AA
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legacy (2007-10-16) - 287
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legacy (2007-08-07) - 288b
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legacy (2007-03-28) - 363s
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legacy (2007-02-17) - 288c
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accounts-with-accounts-type-group (2006-11-08) - AA
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legacy (2006-10-09) - 288a
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legacy (2006-04-28) - 395
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legacy (2006-03-30) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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accounts-with-accounts-type-group (2005-11-09) - AA
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legacy (2005-03-29) - 363s
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keyboard_arrow_right 2004
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legacy (2004-10-18) - 288c
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accounts-with-accounts-type-group (2004-11-12) - AA
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legacy (2004-03-26) - 363s
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keyboard_arrow_right 2003
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legacy (2003-04-03) - 363s
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legacy (2003-04-07) - 88(2)R
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legacy (2003-04-15) - 169
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legacy (2003-11-25) - 395
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accounts-with-accounts-type-group (2003-11-04) - AA
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legacy (2003-03-28) - 353a
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resolution (2003-04-25) - RESOLUTIONS
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keyboard_arrow_right 2002
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resolution (2002-01-23) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-11-04) - AA
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legacy (2002-02-05) - 288c
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resolution (2002-02-25) - RESOLUTIONS
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legacy (2002-01-23) - 169
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legacy (2002-05-21) - 288c
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legacy (2002-06-18) - 395
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legacy (2002-03-21) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-interim (2001-11-16) - AA
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accounts-with-accounts-type-group (2001-10-09) - AA
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legacy (2001-09-03) - 288c
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legacy (2001-04-03) - 363s
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keyboard_arrow_right 2000
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resolution (2000-08-02) - RESOLUTIONS
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legacy (2000-03-21) - 363s
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legacy (2000-06-12) - 288c
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legacy (2000-09-29) - 288b
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accounts-with-accounts-type-full-group (2000-09-27) - AA
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keyboard_arrow_right 1999
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statement-of-affairs (1999-06-15) - SA
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legacy (1999-02-18) - 395
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legacy (1999-03-24) - 88(2)R
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legacy (1999-03-30) - 363s
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legacy (1999-06-15) - 88(2)R
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legacy (1999-06-16) - 88(2)R
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legacy (1999-09-06) - 88(2)R
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legacy (1999-08-03) - 288c
-
legacy (1999-08-24) - 395
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legacy (1999-10-22) - 288c
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accounts-with-accounts-type-full-group (1999-11-02) - AA
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statement-of-affairs (1999-06-16) - SA
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keyboard_arrow_right 1998
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legacy (1998-05-22) - 363s
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legacy (1998-05-22) - 88(2)R
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statement-of-affairs (1998-05-05) - SA
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legacy (1998-05-05) - 88(2)P
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legacy (1998-03-19) - 88(2)R
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legacy (1998-02-10) - 395
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legacy (1998-01-29) - 395
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legacy (1998-01-15) - 88(2)R
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legacy (1998-06-01) - PROSP
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legacy (1998-04-27) - 88(2)R
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legacy (1998-06-24) - 395
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accounts-with-accounts-type-full-group (1998-09-30) - AA
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statement-of-affairs (1998-06-26) - SA
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legacy (1998-06-26) - 88(2)P
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legacy (1998-12-14) - 88(2)R
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legacy (1998-11-06) - 88(2)R
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statement-of-affairs (1998-12-14) - SA
-
legacy (1998-08-12) - 288c
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legacy (1998-08-11) - 88(2)R
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legacy (1998-07-27) - 395
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legacy (1998-07-07) - 403a
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keyboard_arrow_right 1997
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legacy (1997-08-20) - 88(2)R
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legacy (1997-04-08) - 288a
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application-to-commence-business (1997-04-09) - 117
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certificate-authorisation-to-commence-business-borrow (1997-04-10) - CERT8
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legacy (1997-08-04) - 288a
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legacy (1997-08-04) - 288b
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legacy (1997-08-28) - 225
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resolution (1997-10-13) - RESOLUTIONS
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legacy (1997-10-17) - 88(2)R
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legacy (1997-10-17) - 88(2)P
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statement-of-affairs (1997-10-17) - SA
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legacy (1997-11-14) - 88(2)R
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incorporation-company (1997-02-27) - NEWINC
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legacy (1997-10-13) - 123
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legacy (1997-04-07) - 287
