OpenCompanies

Virji Nominees Limited

Company number
04376932
Status
Active
Type
Private Limited Company
Incorporated
19 Feb 2002
Nature of business
Dormant Company
Corporate group
Nuriya Ltd (7 companies)

Registered office

C/O Euston Square Hotel
152-156 North Gower Street
London
NW1 2LU

Officers

NameRoleAppointedResigned
VIRJI, Sholina Director 30 Jul 2014
VIRJI, Nizar Noordin Director 19 Feb 2002
VIRJI, Faizal Director 10 Oct 2012 30 Jul 2014
VIRJI, Badruddin Ebrahim Secretary 19 Feb 2002 30 Jul 2014
VIRJI, Nurbanu Noordin Director 12 Apr 2002 29 Aug 2002
VIRJI, Rashida Director 12 Apr 2002 29 Aug 2002
VIRJI, Barduddin Ebrahim Director 12 Apr 2002 29 Aug 2002
LONDON LAW SECRETARIAL LIMITED Corporate-Nominee-Secretary 19 Feb 2002 19 Feb 2002
LONDON LAW SERVICES LIMITED Corporate-Nominee-Director 19 Feb 2002 19 Feb 2002

Control

NameNature of controlNotifiedCeased
Edgecross Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 - 2
31 Dec 2024 Dormant £1 2
31 Dec 2023 Dormant £1 2
31 Dec 2022 Dormant £1 2
31 Dec 2021 Dormant £1 2
31 Dec 2020 Dormant £1 2
31 Dec 2019 Dormant £1 2
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -

Connections

Owned by

Virji Nominees Limited → Edgecross Limited → Virji Hotels Limited → Nuriya Ltd

Directors’ other companies

Companies at the same address

Data